GLOBAL IMEXPRO SL

Hoja B293622· NIF B63639298

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Caldas Girona Jaime

Legal information

Legal information for GLOBAL IMEXPRO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMataró
Phone
Register referenceTomo 36971 · Folio 147 · Hoja B293622
StatusVigente

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

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GLOBAL IMEXPRO SLCaldas Girona JaimeCaldas Girona Jaime

Registered actos

  1. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 5
  2. RevocacionesPublished 11/02/2015· Registered 03/02/2015· I/A 4
  3. NombramientosPublished 11/02/2015· Registered 03/02/2015· I/A 4
  4. RevocacionesPublished 15/06/2009· Registered 28/05/2009· I/A 3
  5. NombramientosPublished 15/06/2009· Registered 28/05/2009· I/A 3
  6. Modificaciones estatutariasPublished 15/06/2009· Registered 28/05/2009· I/A 3

Changes

  1. 15/06/2009Modificaciones estatutarias

Timeline (BORME)

  1. 11/02/2015#3185837
    Nombramientos
    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).
  2. 11/02/2015#3185836
    RevocacionesNombramientos
    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
  3. 15/06/2009#255948
    RevocacionesNombramientosModificaciones 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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMataró, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.