GLOBAL FINANCIAL PLANNING SA
Hoja B180370· NIF A61667820
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Directors :
- Poal Marcet Jose, Alvarez Castro Jose Luis, Anton Gimeno Joaquin
Legal information
Legal information for GLOBAL FINANCIAL PLANNING SA
Activity
GLOBAL FINANCIAL PLANNING SA is a Sociedad Anónima (SA) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 12 February 2013 to 17 June 2022, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- Poal Marcet JoseSince 04/02/2013PresidenteConsejero Delegado SolidarioConsejero
- Alvarez Castro Jose LuisSince 04/02/2013ConsejeroSecretario
- Anton Gimeno JoaquinSince 09/06/2022Consejero
Former
- Gratacos Gomez ElsaCeased on 09/06/2022Consejero
Directors network map
Registered actos
- RevocacionesPublished 17/06/2022· Registered 09/06/2022· I/A 16
- NombramientosPublished 17/06/2022· Registered 09/06/2022· I/A 16
- NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 15
- NombramientosPublished 24/05/2017· Registered 12/05/2017· I/A 14
- RevocacionesPublished 12/02/2013· Registered 04/02/2013· I/A 13
- NombramientosPublished 12/02/2013· Registered 04/02/2013· I/A 13
Timeline (BORME)
- 17/06/2022#7028037RevocacionesNombramientos
GLOBAL FINANCIAL PLANNING SA. Revocaciones. CONSEJERO: POAL MARCET JOSE. PRESIDENTE: POAL MARCET JOSE. CONSEJERO: ALVAREZ CASTRO JOSE LUIS. SECRETARIO: ALVAREZ CASTRO JOSE LUIS. CONSEJERO: GRATACOS GOMEZ ELSA. CONS. DELEG.: POAL MARCET JOSE. Nombrami… - 24/05/2017#4385682Nombramientos
GLOBAL FINANCIAL PLANNING SA. Nombramientos. CONSEJERO: POAL MARCET JOSE;ALVAREZ CASTRO JOSE LUIS;GRATACOS GOMEZ ELSA. CONS. DELEG.: POAL MARCET JOSE. Datos registrales. T 30906 , F 57, S 8, H B 180370, I/A 15 (12.05.17).
- 24/05/2017#4385679Nombramientos
GLOBAL FINANCIAL PLANNING SA. Nombramientos. CONS. DELEG.: POAL MARCET JOSE. Datos registrales. T 30906 , F 57, S 8, H B 180370, I/A 14 (12.05.17).
- 12/02/2013#2119848RevocacionesNombramientos
GLOBAL FINANCIAL PLANNING SA. Revocaciones. CONS. DELEG.: POAL MARCET JOSE. Nombramientos. CONSEJERO: POAL MARCET JOSE. PRESIDENTE: POAL MARCET JOSE. CONSEJERO: ALVAREZ CASTRO JOSE LUIS. SECRETARIO: ALVAREZ CASTRO JOSE LUIS. CONSEJERO: GRATACOS GOMEZ…
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
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 — Barcelona — are listed together, with their address.