GLOBAL IMPERIUM PROPERTY SL
Hoja SE114398
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/07/2017
- Directors :
- Gil Balaguero Jordi, Gil Sanchez Luis Manuel
Legal information
Legal information for GLOBAL IMPERIUM PROPERTY SL
Activity
GLOBAL IMPERIUM PROPERTY SL is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 21 July 2017. The Spanish commercial register has published 9 filings for this company, from 21 July 2017 to 6 May 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
-La compraventa de bienes inmuebles, la promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisición, planificación, ordenación, urbanización y parcelación de toda clase de terrenos o inmuebles.-
Directors and representatives
Directors
Current
- Gil Balaguero JordiSince 19/07/2018Administrador Solidario
- Gil Sanchez Luis ManuelSince 19/07/2018Administrador Solidario
Former
- Alonso De Caso Lopez Lozano EloisaCeased on 19/07/2018Administrador Único
- Diez De Oñate Stoferle Luis ChristianCeased on 19/07/2018Administrador Único
Authorised representatives
Current
- Luis Felipe Del Cuvillo CanoSince 19/11/2018Apoderado Solidario
- Reid Patrick CharlesSince 19/11/2018Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 27/11/2018· Registered 19/11/2018· I/A 4
- Ceses/DimisionesPublished 01/08/2018· Registered 19/07/2018· I/A 3
- NombramientosPublished 01/08/2018· Registered 19/07/2018· I/A 3
- Ceses/DimisionesPublished 31/07/2018· Registered 19/07/2018· I/A 2
- NombramientosPublished 31/07/2018· Registered 19/07/2018· I/A 2
- ConstituciónPublished 21/07/2017· Registered 13/07/2017· I/A 1
- NombramientosPublished 21/07/2017· Registered 13/07/2017· I/A 1
- Modificaciones estatutariasPublished 21/07/2017· Registered 13/07/2017· I/A 1
Capital · events
- 21/07/2017ConstituciónInitial 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)
- 06/05/2019#5381300
GLOBAL IMPERIUM PROPERTY SL. Otros conceptos: Extendida Diligencia Provisional de cierre de Hoja, por periodo de seis meses, como consecuencia de haberse expedido con fecha de hoy certificación literal para traslado de domicilio social a la provincia… - 27/11/2018#5147865Nombramientos
GLOBAL IMPERIUM PROPERTY SL. Nombramientos. Apo.Sol.: LUIS FELIPE DEL CUVILLO CANO;REID PATRICK CHARLES. Datos registrales. T 6402 , F 132, S 8, H SE114398, I/A 4 (19.11.18).
- 01/08/2018#4992560Ceses/DimisionesNombramientos
GLOBAL IMPERIUM PROPERTY SL. Ceses/Dimisiones. Adm. Unico: DIEZ DE OÑATE STOFERLE LUIS CHRISTIAN. Nombramientos. Adm. Solid.: GIL BALAGUERO JORDI;GIL SANCHEZ LUIS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adm… - 31/07/2018#4990971Ceses/DimisionesNombramientos
GLOBAL IMPERIUM PROPERTY SL. Ceses/Dimisiones. Adm. Unico: ALONSO DE CASO LOPEZ LOZANO ELOISA. Nombramientos. Adm. Unico: DIEZ DE OÑATE STOFERLE LUIS CHRISTIAN. Datos registrales. T 6402 , F 131, S 8, H SE114398, I/A 2 (19.07.18).
- 21/07/2017#4471521ConstituciónNombramientosModificaciones estatutarias
GLOBAL IMPERIUM PROPERTY SL. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: -La compraventa de bienes inmuebles, la promoción, gestión y desarrollo de todo tipo de operaciones inmobiliarias y urbanísticas, mediante la adquisición, pl…
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 2017
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 — Sevilla — are listed together, with their address.