GLOBAL EXQUISITE SOCIEDAD LIMITADA
Hoja LO15484· NIF B26504753
- Registered address :
- Activity :
- Intermediarios del comercio de productos alimenticios, bebidas y tabaco
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/05/2013
Legal information
Legal information for GLOBAL EXQUISITE SOCIEDAD LIMITADA
Activity
GLOBAL EXQUISITE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 17 May 2013. The Spanish commercial register has published 7 filings for this company, from 17 May 2013 to 4 September 2015, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Corporate purpose
La sociedad tiene por objeto la distribución y comercio al por mayor de productos alimenticios y vinos. La Sociedad podrá desarrollar las actividadesintegrantes de su objeto social, total o parcialmente, bien de modo directoo indirecto, mediante la titularidad de acciones o participaciones en.
Directors and representatives
Directors
Former
- Lopez La Cruz Juan LuisCeased on 28/08/2015Liquidador
- Lopez Lacruz Juan LuisCeased on 28/08/2015Liquidador
Authorised representatives
Former
- Melero Soldevilla CarlosCeased on 28/08/2015Apoderado Solidario
- Melero Soldevilla EnriqueCeased on 28/08/2015Apoderado Solidario
- Melero Soldevilla Francisco JavierCeased on 28/08/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/09/2015· Registered 28/08/2015· I/A 3
- NombramientosPublished 04/09/2015· Registered 28/08/2015· I/A 3
- DisoluciónPublished 04/09/2015· Registered 28/08/2015· I/A 3
- ExtinciónPublished 04/09/2015· Registered 28/08/2015· I/A 3
- NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 2
- ConstituciónPublished 17/05/2013· Registered 09/05/2013· I/A 1
- NombramientosPublished 17/05/2013· Registered 09/05/2013· I/A 1
Changes
- 04/09/2015Disolución
- 04/09/2015Extinción
Capital · events
- 17/05/2013ConstituciónInitial capital: 3 000,00 €
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)
- 04/09/2015#3488339Ceses/DimisionesNombramientosDisoluciónExtinción
GLOBAL EXQUISITE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: LOPEZ LA CRUZ JUAN LUIS. Nombramientos. Liquidador: LOPEZ LA CRUZ JUAN LUIS. Disolución. Voluntaria. Extinción. Datos registrales. T 761 , F 179, S 8, H LO 15484, I/A 3 (28.08.15).
- 17/05/2013#2276185Nombramientos
GLOBAL EXQUISITE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MELERO SOLDEVILLA CARLOS;MELERO SOLDEVILLA ENRIQUE;MELERO SOLDEVILLA FRANCISCO JAVIER. Datos registrales. T 761 , F 178, S 8, H LO 15484, I/A 2 ( 9.05.13).
- 17/05/2013#2276184ConstituciónNombramientos
GLOBAL EXQUISITE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 18.04.13. Objeto social: La sociedad tiene por objeto la distribución y comercio al por mayor de productos alimenticios y vinos. La Sociedad podrá desarrollar las actividadesi…
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 2013
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.