GLOBAL FACILITY MANAGEMENT SOCIEDAD LIMITADA
Hoja GI49852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 120 000,00 €
- Incorporation :
- 19/02/2010
Legal information
Legal information for GLOBAL FACILITY MANAGEMENT SOCIEDAD LIMITADA
Activity
GLOBAL FACILITY MANAGEMENT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 February 2010. The Spanish commercial register has published 14 filings for this company, from 19 February 2010 to 11 September 2015, across 8 distinct types of filing. Its registered share capital is 120 000,00 €. It appears in the register as “Baja”.
Corporate purpose
Gestión de inmuebles y ofrecer servicios de apoyo a los mismos, como el mantenimiento del edificio o de parte del edificio y sus instalaciones. Informes técnicos ligados a la gestión y el mantenimiento de los inmuebles y susinstalaciones.
Directors and representatives
Directors
Former
- Eduard Carles AyllonCeased on 07/09/2015Consejero
- Jordi Bota CaceresCeased on 07/09/2015Consejero
- Jose Carpintero Muñoz De La PeñaCeased on 07/09/2015Consejero
- Josep Castellano CostaCeased on 07/09/2015Consejero
- ITISA SLCeased on 07/09/2015Consejero
- Marc Muntane Garcia-JubanyCeased on 14/03/2011Consejero
- Jordi Castellano CostaCeased on 07/09/2015Liquidador
Authorised representatives
Former
- Joan Estela CarbonellCeased on 07/09/2015Apoderado Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 11/09/2015· Registered 07/09/2015· I/A 5
- RevocacionesPublished 11/09/2015· Registered 07/09/2015· I/A 5
- NombramientosPublished 11/09/2015· Registered 07/09/2015· I/A 5
- DisoluciónPublished 11/09/2015· Registered 07/09/2015· I/A 5
- ExtinciónPublished 11/09/2015· Registered 07/09/2015· I/A 5
- Ceses/DimisionesPublished 23/03/2011· Registered 14/03/2011· I/A 4
- RevocacionesPublished 23/03/2011· Registered 14/03/2011· I/A 4
- NombramientosPublished 23/03/2011· Registered 14/03/2011· I/A 4
- ReeleccionesPublished 23/03/2011· Registered 14/03/2011· I/A 4
- NombramientosPublished 29/11/2010· Registered 16/11/2010· I/A 3
- Ampliación de capitalPublished 29/11/2010· Registered 16/11/2010· I/A 3
- NombramientosPublished 23/02/2010· Registered 11/02/2010· I/A 2
- ConstituciónPublished 19/02/2010· Registered 10/02/2010· I/A 1
- NombramientosPublished 19/02/2010· Registered 10/02/2010· I/A 1
Capital · events
- 29/11/2010Ampliación de capitalResulting capital: 120 000,00 € (+20 000,00 €)
- 19/02/2010ConstituciónInitial capital: 100 000,00 €
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)
- 11/09/2015#3498196Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GLOBAL FACILITY MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Secretario: JORDI CASTELLANO COSTA. Consejero: JORDI CASTELLANO COSTA;JOSE CARPINTERO MUÑOZ DE LA PEÑA;JOSEP CASTELLANO COSTA;ITISA SL;JORDI BOTA CACERES;EDUARD CARLES AYLLON. Presidente… - 23/03/2011#1135008Ceses/DimisionesRevocacionesNombramientosReelecciones
GLOBAL FACILITY MANAGEMENT SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: MARC MUNTANE GARCIA-JUBANY. Secretario: MARC MUNTANE GARCIA-JUBANY. Revocaciones. Apo.Sol.: MARC MUNTANE GARCIA-JUBANY. Nombramientos. Secretario: JORDI CASTELLANO COSTA. Apo.… - 29/11/2010#965645NombramientosAmpliación de capital
GLOBAL FACILITY MANAGEMENT SOCIEDAD LIMITADA. Nombramientos. Consejero: JORDI BOTA CACERES;EDUARD CARLES AYLLON. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 2765 , F 110, S 8, H GI 4985… - 23/02/2010#602696Nombramientos
GLOBAL FACILITY MANAGEMENT SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARC MUNTANE GARCIA-JUBANY. Datos registrales. T 2765 , F 110, S 8, H GI 49852, I/A 2 (11.02.10).
- 19/02/2010#598095ConstituciónNombramientos
GLOBAL FACILITY MANAGEMENT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.01.10. Objeto social: Gestión de inmuebles y ofrecer servicios de apoyo a los mismos, como el mantenimiento del edificio o de parte del edificio y sus instalacione…
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 2010
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
This company declares no activity in the register. Companies recently incorporated in the same province — Girona — are listed together, with their address.