GLOBAL PRIME PROPERTIES SL
Hoja GI58286· NIF B62888631
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Eva Agusti Pujol, Lluis Bosch Rebarter
- Former name :
- EURO. PIECES. AUTO. IMPORT SL
Legal information
Legal information for GLOBAL PRIME PROPERTIES SL
Activity
GLOBAL PRIME PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Colera (Girona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 25 May 2015 to 10 June 2026, across 5 distinct types of filing.
Economic activity (CNAE)
5611
Corporate purpose
Prestación de cualquier tipo de servicio relacionado con la hostelería y la restauración. Prestación de servicios de comida a clientes.
Directors and representatives
Directors
Current
- Eva Agusti PujolSince 19/01/2024Administrador Solidario
- Lluis Bosch RebarterSince 19/01/2024Administrador Solidario
Former
- Eduard Duran PlanaCeased on 19/01/2024Administrador Único
- Miquel Buixeda IsernCeased on 10/10/2023Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 10/06/2026· Registered 04/06/2026· I/A 12
- Ceses/DimisionesPublished 26/01/2024· Registered 19/01/2024· I/A 11
- NombramientosPublished 26/01/2024· Registered 19/01/2024· I/A 11
- Ceses/DimisionesPublished 19/10/2023· Registered 10/10/2023· I/A 10
- NombramientosPublished 19/10/2023· Registered 10/10/2023· I/A 10
- Cambio de objeto socialPublished 19/10/2023· Registered 10/10/2023· I/A 10
- Cambio de denominación socialPublished 19/04/2016· Registered 11/04/2016· I/A 9
- Cambio de domicilio socialPublished 25/05/2015· Registered 18/05/2015· I/A 8
Changes
- 10/06/2026Cambio de domicilio social
C/ PLA DE LES PORTES, 1 (COLERA)
- 19/10/2023Cambio de denominación social
EURO. PIECES. AUTO. IMPORT SL→GLOBAL PRIME PROPERTIES SL
- 19/10/2023Cambio de objeto social
Prestación de cualquier tipo de servicio relacionado con la hostelería y la restauración. Prestación de servicios de comida a clientes.
- 25/05/2015Cambio de domicilio social
PASEO NOU 9 BAIXOS (FIGUERES)
Timeline (BORME)
- 10/06/2026#9372434Cambio de domicilio social
GLOBAL PRIME PROPERTIES SL. Cambio de domicilio social. C/ PLA DE LES PORTES, 1 (COLERA). Datos registrales. S 8 , H GI 58286, I/A 12 ( 4.06.26).
- 26/01/2024#7899115Ceses/DimisionesNombramientos
GLOBAL PRIME PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: EDUARD DURAN PLANA. Nombramientos. Adm. Solid.: LLUIS BOSCH REBARTER;EVA AGUSTI PUJOL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. D… - 19/10/2023#7754225Ceses/DimisionesNombramientosCambio de objeto social
GLOBAL PRIME PROPERTIES SL. Ceses/Dimisiones. Adm. Unico: MIQUEL BUIXEDA ISERN. Nombramientos. Adm. Unico: EDUARD DURAN PLANA. Cambio de objeto social. Prestación de cualquier tipo de servicio relacionado con la hostelería y la restauración. Prestaci… - 19/04/2016#3818016
Company name: EURO. PIECES. AUTO. IMPORT SL
Cambio de denominación socialEURO. PIECES. AUTO. IMPORT SL. Cambio de denominación social. GLOBAL PRIME PROPERTIES SL. Datos registrales. T 3029 , F 130, S 8, H GI 58286, I/A 9 (11.04.16).
- 25/05/2015#3336310
Company name: EURO. PIECES. AUTO. IMPORT SL
Cambio de domicilio socialEURO. PIECES. AUTO. IMPORT SL. Cambio de domicilio social. PASEO NOU 9 BAIXOS (FIGUERES). Datos registrales. T 3029 , F 130, S 8, H GI 58286, I/A 8 (18.05.15). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1990 - ISSN: 0214-99…
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
Prospect
Spanish companies in the same line of business — CNAE 5611 — are listed together.