GLOBAL INTELLIGENCE CONSULTING SOCIEDAD LIMITADA
Hoja BI64389
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/06/2014
- Director :
- Diaz De Apodaca Diaz Lorenzo
Legal information
Legal information for GLOBAL INTELLIGENCE CONSULTING SOCIEDAD LIMITADA
Activity
GLOBAL INTELLIGENCE CONSULTING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 11 June 2014. The Spanish commercial register has published 7 filings for this company, from 11 June 2014 to 11 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
INSTALACION Y MANTENIMIENTO DE SISTEMAS ELECTRONICOS DE SEGURIDAD E INCENDIOS.
Directors and representatives
Directors
Current
- Diaz De Apodaca Diaz LorenzoSince 02/01/2017Administrador Único
Former
- Gordejuela Menocal Jose RamonCeased on 02/01/2017Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 11/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gordejuela Menocal Jose Ramon100 %
Individual · ultimate beneficial owner · since 11/06/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/01/2017· Registered 02/01/2017· I/A 2
- NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 2
- Cambio de objeto socialPublished 11/01/2017· Registered 02/01/2017· I/A 2
- ConstituciónPublished 11/06/2014· Registered 03/06/2014· I/A 1
- Declaración de unipersonalidadPublished 11/06/2014· Registered 03/06/2014· I/A 1
- NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 1
Capital · events
- 11/06/2014ConstituciónInitial 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)
- 11/01/2017#4184698Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
GLOBAL INTELLIGENCE CONSULTING SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: DIAZ DE APODACA DIAZ LORENZO. Ceses/Dimisiones. Adm. Unico: GORDEJUELA MENOCAL JOSE RAMON. Nombramientos. Adm. Unico: DIAZ DE APODACA DIAZ LO… - 11/06/2014#2846533ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL INTELLIGENCE CONSULTING SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.06.14. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. PRESTACION DE SERVICIOS. ACTIVIDADES DE GESTION …
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 2014
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 — Bizkaia — are listed together, with their address.