GLOBAL MIRABILIS SL

Hoja TF53933· NIF B85909125

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Gnecco Emilio Federico, CUENTANUAL SL, Bosch Mariano, Osvaldo Rossi Alejandro, Frem Bestani Julio Cesar, Velasco Menal Sonia

Legal information

Legal information for GLOBAL MIRABILIS SL

NIF
Hoja registral
IRUS1000236241869
Legal formSociedad Limitada (SL)
Register referenceTomo 3419 · Folio 198 · Hoja TF53933
StatusVigente

Activity

GLOBAL MIRABILIS SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 5 filings for this company, from 30 July 2014 to 7 February 2017, across 4 distinct types of filing.

Economic activity (CNAE)

6421

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

21 nodes Person Company
GLOBAL MIRABILIS SLVelasco Menal SoniaVelasco Menal SoniaBosch MarianoBosch MarianoCUENTANUAL SLCUENTANUAL SLFrem Bestani Julio CesarFrem Bestani Julio C…Gnecco Emilio FedericoGnecco Emilio Federi…Osvaldo Rossi AlejandroOsvaldo Rossi Alejan…NOVUSFILL IBERICA SLNOVUSFILL IBERICA SLGLOBAL CALIDON SLGLOBAL CALIDON SLGLOBAL ACAMANTE SLGLOBAL ACAMANTE SLGLOBAL CARELIO SLGLOBAL CARELIO SLGLOBAL HISINGEN SLGLOBAL HISINGEN SLGLOBAL ANCEO SLGLOBAL ANCEO SLLETERTON ESPAÑA SLLETERTON ESPAÑA SLKADESH HISPANIA SLKADESH HISPANIA SLGLOBAL SEWARD SLGLOBAL SEWARD SLPEAK CITY SLPEAK CITY SLGASTENIA SLGASTENIA SLMALVAREJO SLMALVAREJO SLABISORT XXI SLABISORT XXI SLGREENPY&RUNNER JONES SLGREENPY&RUNNER JONES…

Registered actos

  1. NombramientosPublished 07/02/2017· Registered 20/01/2017· I/A 5
  2. Ceses/DimisionesPublished 23/03/2016· Registered 10/03/2016· I/A 4
  3. NombramientosPublished 23/03/2016· Registered 10/03/2016· I/A 4
  4. RevocacionesPublished 28/09/2015· Registered 15/09/2015· I/A 3
  5. Cambio de domicilio socialPublished 30/07/2014· Registered 16/07/2014· I/A 2

Changes

  1. 30/07/2014Cambio de domicilio social

    C/ JUAN VARA TERAN 14 (SANTA CRUZ DE TENERIFE)

Timeline (BORME)

  1. 07/02/2017#4233303
    Nombramientos
    GLOBAL MIRABILIS SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Man.Soli: CUENTANUAL SL;GNECCO EMILIO FEDERICO;BOSCH MARIANO;FREM BESTANI JULIO CESAR;OSVALDO ROSSI ALEJANDRO. Datos registrales. T 3419 , F 198, S 8, H TF 53933, I/A 5 (20.01.17).
  2. 23/03/2016#3783353
    Ceses/DimisionesNombramientos
    GLOBAL MIRABILIS SL(R.M. SANTA CRUZ DE TENERIFE). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: KADESH HISPANIA SL. Nombramientos. Consejero: GNECCO EMILIO FEDERICO;CUENTANUAL SL;BOSCH MARIANO;FREM BESTANI JULIO CESAR;OSVALDO…
  3. 28/09/2015#3516437
    Revocaciones
    GLOBAL MIRABILIS SL(R.M. SANTA CRUZ DE TENERIFE). Revocaciones. Apo.Sol.: MARTINEZ PAÑOS JOSE GABRIEL;RAMALLO MONTIS ALONSO. Datos registrales. T 3339 , F 179, S 8, H TF 53933, I/A 3 (15.09.15).
  4. 30/07/2014#2914172
    Cambio de domicilio social
    GLOBAL MIRABILIS SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JUAN VARA TERAN 14 (SANTA CRUZ DE TENERIFE). Datos registrales. T 3339 , F 179, S 8, H TF 53933, I/A 2 (16.07.14).

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 addressC/ JUAN VARA TERAN 14 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 6421 — are listed together.

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