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GLOBAL GESTION Y CALIDAD SL

Hoja SE43989· NIF B91093484

ActiveSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Director :
Ternero Ramirez Manuel

Legal information

Legal information for GLOBAL GESTION Y CALIDAD SL

NIF
Hoja registral
IRUS1000021263031
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
LocalitySevilla
Register referenceTomo 3245 · Folio 100 · Hoja SE43989

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 20/06/2012· Registered 06/06/2012· I/A 18
  2. NombramientosPublished 20/06/2012· Registered 06/06/2012· I/A 18
  3. Modificaciones estatutariasPublished 20/06/2012· Registered 06/06/2012· I/A 18
  4. Cambio de domicilio socialPublished 20/06/2012· Registered 06/06/2012· I/A 18
  5. Reducción de capitalPublished 19/04/2012· Registered 09/04/2012· I/A 17
  6. Ceses/DimisionesPublished 14/03/2012· Registered 02/03/2012· I/A 16
  7. NombramientosPublished 14/03/2012· Registered 02/03/2012· I/A 16
  8. Modificaciones estatutariasPublished 14/03/2012· Registered 02/03/2012· I/A 16

Capital — events

  1. 19/04/2012Reducción de capital
    Resulting 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)

  1. 20/06/2012#1778599
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GLOBAL GESTION Y CALIDAD SL. Ceses/Dimisiones. Adm. Unico: CENTRAL DE APOYOS Y MEDIOS AUXILIARES SA. Nombramientos. Adm. Unico: TERNERO RAMIREZ MANUEL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social…
  2. 19/04/2012#1692401
    Reducción de capital
    GLOBAL GESTION Y CALIDAD SL. Reducción de capital. Importe reducción: 303.600,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 3245 , F 100, S 8, H SE 43989, I/A 17 ( 9.04.12).
  3. 14/03/2012#1641048
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL GESTION Y CALIDAD SL. Ceses/Dimisiones. Consejero: TELEMARKETING CATALOGO Y PROMOCIONES SA;CESTAINMOB SL;COMISMAR CONSULTORES SL UNIPERSONAL. Presidente: TELEMARKETING CATALOGO Y PROMOCIONES SA. Nombramientos. Adm. Unico: CENTRAL DE APOYOS Y M…

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.