GLOBAL EXHIBITION CENTRE 2011 SL

Hoja B407688· NIF B65533572

VigenteBarcelona
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
28/04/2011
Director :
Gomez Noya Salvador

Legal information

Legal information for GLOBAL EXHIBITION CENTRE 2011 SL

NIF
Hoja registral
IRUS1000365067161
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date28/04/2011
LocalityBarcelona
Register referenceTomo 42502 · Folio 76 · Hoja B407688
StatusVigente

Activity

GLOBAL EXHIBITION CENTRE 2011 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). It was incorporated on 28 April 2011. The Spanish commercial register has published 13 filings for this company, from 28 April 2011 to 16 June 2017, across 6 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

LA PRESTACION DE SERVICIOS RELATIVOS A LA PRODUCCION DE EVENTOS:ARRENDAMIENTO DE SALAS Y ESPACIOS PARA LA REALIZACION DE EVENTOS.SERVICIOS DE ILUMINACION,SONIDO,AUDIOVISUALES,FOTOGRAFIA Y VIDEO,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Auditors

Current

Directors network map

7 nodes Person Company
GLOBAL EXHIBITION CEN…Gomez Noya SalvadorGomez Noya SalvadorHISPANOCATALANA DE TEXTILES SAHISPANOCATALANA DE T…LEXING SPAIN LAWYERS SLLEXING SPAIN LAWYERS…HGN REAL STATE ASSETS SLHGN REAL STATE ASSET…VNG VENTURES SLVNG VENTURES SLNOSAZAN IBERICA SOCIEDAD LIMITADANOSAZAN IBERICA SOCI…

Registered actos

  1. Cambio de domicilio socialPublished 16/06/2017· Registered 08/06/2017· I/A 9
  2. RevocacionesPublished 21/04/2016· Registered 11/04/2016· I/A 8
  3. NombramientosPublished 21/04/2016· Registered 11/04/2016· I/A 8
  4. DisoluciónPublished 21/04/2016· Registered 11/04/2016· I/A 8
  5. RevocacionesPublished 26/01/2015· Registered 16/01/2015· I/A 7
  6. RevocacionesPublished 11/09/2014· Registered 04/09/2014· I/A 6
  7. NombramientosPublished 22/05/2014· Registered 15/05/2014· I/A 5
  8. RevocacionesPublished 10/05/2013· Registered 03/05/2013· I/A 4
  9. NombramientosPublished 10/05/2013· Registered 03/05/2013· I/A 4
  10. Modificaciones estatutariasPublished 07/06/2012· Registered 24/05/2012· I/A 3
  11. NombramientosPublished 21/12/2011· Registered 07/12/2011· I/A 2
  12. ConstituciónPublished 28/04/2011· Registered 14/04/2011· I/A 1
  13. NombramientosPublished 28/04/2011· Registered 14/04/2011· I/A 1

Changes

  1. 16/06/2017Cambio de domicilio social

    CL ROSSELLO Num.34 P.3 PTA.3 (BARCELONA)

  2. 21/04/2016Disolución
  3. 07/06/2012Modificaciones estatutarias

Capital · events

  1. 28/04/2011Constitución
    Initial capital: 10 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 16/06/2017#4421639
    Cambio de domicilio social
    GLOBAL EXHIBITION CENTRE 2011 SL. Cambio de domicilio social. CL ROSSELLO Num.34 P.3 PTA.3 (BARCELONA). Datos registrales. T 42502 , F 76, S 8, H B 407688, I/A 9 ( 8.06.17).
  2. 21/04/2016#3821885
    RevocacionesNombramientosDisolución
    GLOBAL EXHIBITION CENTRE 2011 SL. Revocaciones. CONSEJERO: LLOPIS GABALDON JUAN CARLOS. PRESIDENTE: LLOPIS GABALDON JUAN CARLOS. SECR.NO CONS: SENDRA FORCALES FERNANDO. CONSEJERO: BERLANGA CRISTOBAL LUIS. CONS. DELEG.: BERLANGA CRISTOBAL LUIS. CONSEJ…
  3. 26/01/2015#3157158
    Revocaciones
    GLOBAL EXHIBITION CENTRE 2011 SL. Revocaciones. CONSEJERO: SOLER ESTEBAN IGNACIO. Datos registrales. T 42502 , F 75, S 8, H B 407688, I/A 7 (16.01.15).
  4. 11/09/2014#2963058
    Revocaciones
    GLOBAL EXHIBITION CENTRE 2011 SL. Revocaciones. APODERADO: SOLER ESTEBAN IGNACIO. Datos registrales. T 42502 , F 75, S 8, H B 407688, I/A 6 ( 4.09.14).
  5. 22/05/2014#2814297
    Nombramientos
    GLOBAL EXHIBITION CENTRE 2011 SL. Nombramientos. AUDIT.CUENT.: PACCIOLI AUDITORS SLP. Datos registrales. T 42502 , F 75, S 8, H B 407688, I/A 5 (15.05.14).
  6. 10/05/2013#2267708
    RevocacionesNombramientos
    GLOBAL EXHIBITION CENTRE 2011 SL. Revocaciones. CONSEJERO: GIMENEZ AMAYA RAFAEL. Nombramientos. CONSEJERO: GOMEZ HORCAJADA PEDRO. Datos registrales. T 42502 , F 74, S 8, H B 407688, I/A 4 ( 3.05.13).
  7. 07/06/2012#1757503
    Modificaciones estatutarias
    GLOBAL EXHIBITION CENTRE 2011 SL. Modificaciones estatutarias. ART.22.- ATRIBUCION DE CARACTER GRATUITO AL CARGO DE ADMINISTRADOR. Datos registrales. T 42502 , F 74, S 8, H B 407688, I/A 3 (24.05.12).
  8. 21/12/2011#1511098
    Nombramientos
    GLOBAL EXHIBITION CENTRE 2011 SL. Nombramientos. APODERADO: SOLER ESTEBAN IGNACIO. Datos registrales. T 42502 , F 74, S 8, H B 407688, I/A 2 ( 7.12.11).
  9. 28/04/2011#1189884
    ConstituciónNombramientos
    GLOBAL EXHIBITION CENTRE 2011 SL. Constitución. Comienzo de operaciones: 15.03.11. Objeto social: LA PRESTACION DE SERVICIOS RELATIVOS A LA PRODUCCION DE EVENTOS:ARRENDAMIENTO DE SALAS Y ESPACIOS PARA LA REALIZACION DE EVENTOS.SERVICIOS DE ILUMINACIO…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2011

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL ROSSELLO Num.34 P.3 PTA.3 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.

Prospect this sectorAll companies in this sector