GLOBAL IMEXPRO SL
Hoja B293622· NIF B63639298
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Caldas Girona Jaime
Legal information
Legal information for GLOBAL IMEXPRO SL
Activity
GLOBAL IMEXPRO SL is a Sociedad Limitada (SL) with its registered office in Mataró (Barcelona, Cataluña). The Spanish commercial register has published 6 filings for this company, from 15 June 2009 to 11 February 2015, across 3 distinct types of filing.
Directors and representatives
Directors
Current
- Caldas Girona JaimeSince 03/02/2015Administrador Único
Former
- Caldas Ametller AndresCeased on 03/02/2015Consejero
Authorised representatives
Current
- Caldas Girona SaraSince 03/02/2015Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 5
- RevocacionesPublished 11/02/2015· Registered 03/02/2015· I/A 4
- NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 4
- RevocacionesPublished 15/06/2009· Registered 28/05/2009· I/A 3
- NombramientosPublished 15/06/2009· Registered 28/05/2009· I/A 3
- Modificaciones estatutariasPublished 15/06/2009· Registered 28/05/2009· I/A 3
Changes
- 15/06/2009Modificaciones estatutarias
Timeline (BORME)
- 11/02/2015#3185837Nombramientos
GLOBAL IMEXPRO SL. Nombramientos. APODERAD.SOL: CALDAS GIRONA SARA. Datos registrales. T 36971 , F 147, S 8, H B 293622, I/A 5 ( 3.02.15).
- 11/02/2015#3185836RevocacionesNombramientos
GLOBAL IMEXPRO SL. Revocaciones. CONSEJERO: CALDAS GIRONA JAIME. SECRETARIO: CALDAS GIRONA JAIME. CONSEJERO: CALDAS GIRONA SARA;CALDAS AMETLLER ANDRES. PRESIDENTE: CALDAS AMETLLER ANDRES. CONS. DELEG.: CALDAS GIRONA JAIME. Nombramientos. ADM.UNICO: C… - 15/06/2009#255948RevocacionesNombramientosModificaciones estatutarias
GLOBAL IMEXPRO SL. Revocaciones. ADM.UNICO: CALDAS GIRONA JAIME. Nombramientos. CONSEJERO: CALDAS GIRONA JAIME. SECRETARIO: CALDAS GIRONA JAIME. CONSEJERO: CALDAS GIRONA SARA;CALDAS AMETLLER ANDRES. PRESIDENTE: CALDAS AMETLLER ANDRES. CONS. DELEG.: C…
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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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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.
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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.