GLOBAL PRODUCTS SOLUTIONS SL
Hoja M702152· NIF B88455357
- Registered address :
- Activity :
- Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 27/08/2019
- Directors :
- Iserte Fontanet Maria Jose, Metcalfe Bollmann Alexander Francis
Legal information
Legal information for GLOBAL PRODUCTS SOLUTIONS SL
Activity
GLOBAL PRODUCTS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados” (CNAE 4752). It was incorporated on 27 August 2019. The Spanish commercial register has published 6 filings for this company, from 27 August 2019 to 3 November 2021, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
4752 · Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados
Corporate purpose
COMERCIO AL POR MAYOR DE TODO TIPO DE MATERIALES DE CONSTRUCCION, ASI COMO ARTICULOS DE MOBILIARIO DE SANEAMIENTOS Y SIMILARES.
Directors and representatives
Directors
Current
- Iserte Fontanet Maria JoseSince 20/08/2019Administrador Único
- Metcalfe Bollmann Alexander FrancisSince 26/10/2021Administrador Único
Former
- Iserte Fortanet Maria JoseCeased on 26/10/2021Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Metcalfe Bollmann Alexander Francis100 %
Individual · ultimate beneficial owner · since 03/11/2021
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 03/11/2021· Registered 26/10/2021· I/A 2
- Ceses/DimisionesPublished 03/11/2021· Registered 26/10/2021· I/A 2
- NombramientosPublished 03/11/2021· Registered 26/10/2021· I/A 2
- ConstituciónPublished 27/08/2019· Registered 20/08/2019· I/A 1
- NombramientosPublished 27/08/2019· Registered 20/08/2019· I/A 1
Changes
- 03/11/2021Declaración de unipersonalidad
METCALFE BOLLMANN ALEXANDER FRANCIS
Capital · events
- 27/08/2019ConstituciónInitial capital: 6 000,00 €
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)
- 03/11/2021#6665608Declaración de unipersonalidadCeses/DimisionesNombramientos
GLOBAL PRODUCTS SOLUTIONS SL. Declaración de unipersonalidad. Socio único: METCALFE BOLLMANN ALEXANDER FRANCIS. Ceses/Dimisiones. Adm. Unico: ISERTE FORTANET MARIA JOSE. Nombramientos. Adm. Unico: METCALFE BOLLMANN ALEXANDER FRANCIS. Datos registrale… - 06/05/2021#6394751
GLOBAL PRODUCTS SOLUTIONS SL. Fe de erratas: Se publicó por error en la inscripción 1ª el nombramiento de ISERTE FONTANET MARIA JOSE, siendo lo correcto ISERTE FORTANET MARIA JOSE. Datos registrales. T 39554 , F 100, S 8, H M 702152, I/A 1 (20.08.19)… - 27/08/2019#5559113ConstituciónNombramientos
GLOBAL PRODUCTS SOLUTIONS SL. Constitución. Comienzo de operaciones: 30.07.19. Objeto social: COMERCIO AL POR MAYOR DE TODO TIPO DE MATERIALES DE CONSTRUCCION, ASI COMO ARTICULOS DE MOBILIARIO DE SANEAMIENTOS Y SIMILARES. Domicilio: AVDA FUENCARRAL, …
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 2019
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 — Comercio al por menor de ferretería, pintura y vidrio en establecimientos especializados — are listed together.