GLOBAL PROJECT ENTERPRISE SL

Hoja TF41777· NIF B38904025

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
EUROCAMPUS GLOBAL SL

Legal information

Legal information for GLOBAL PROJECT ENTERPRISE SL

NIF
Hoja registral
IRUS1000234281154
Legal formSociedad Limitada (SL)
Register referenceTomo 2933 · Folio 135 · Hoja TF41777
StatusVigente

Activity

GLOBAL PROJECT ENTERPRISE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 10 filings for this company, from 4 May 2009 to 24 January 2018, across 6 distinct types of filing.

Economic activity (CNAE)

7020

Corporate purpose

La formación en cualquier materia y modalidad. Asesoría y consultoría en todas sus variantes. La informatización de empresas, compra-venta de equiposde informática, ordenadores y accesorios, hardware, software y material radioeléctrico. El desarrollo de actividades relacionadas directa o indirectam.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Mesa Tabares Francisco Jose100 %

Individual · ultimate beneficial owner · since 04/05/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/01/2018· Registered 11/01/2018· I/A 5
  2. NombramientosPublished 24/01/2018· Registered 11/01/2018· I/A 5
  3. Modificaciones estatutariasPublished 09/05/2016· Registered 27/04/2016· I/A 3
  4. Declaración de unipersonalidadPublished 04/05/2009· Registered 17/04/2009· I/A 2
  5. Ceses/DimisionesPublished 04/05/2009· Registered 17/04/2009· I/A 2
  6. NombramientosPublished 04/05/2009· Registered 17/04/2009· I/A 2
  7. Modificaciones estatutariasPublished 04/05/2009· Registered 17/04/2009· I/A 2
  8. Cambio de domicilio socialPublished 04/05/2009· Registered 17/04/2009· I/A 2
  9. Cambio de objeto socialPublished 04/05/2009· Registered 17/04/2009· I/A 2

Changes

  1. 09/05/2016Modificaciones estatutarias
  2. 04/05/2009Cambio de domicilio social

    C/ MALAQUITA 5 B - EDF

  3. 04/05/2009Cambio de objeto social

    La formación en cualquier materia y modalidad. Asesoría y consultoría en todas sus variantes. La informatización de empresas, compra-venta de equiposde informática, ordenadores y accesorios, hardware, software y material radioeléctrico. El desarrollo de actividades relacionadas directa o indirectam.

  4. 04/05/2009Declaración de unipersonalidad

    MESA TABARES FRANCISCO JOSE

  5. 04/05/2009Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2018#4711090
    Ceses/DimisionesNombramientos
    GLOBAL PROJECT ENTERPRISE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: MESA TABARES FRANCISCO JOSE. Nombramientos. Adm. Unico: EUROCAMPUS GLOBAL SL. Datos registrales. T 2933 , F 135, S 8, H TF 41777, I/A 5 (11.01.18).
  2. 24/01/2018#4711089
    GLOBAL PROJECT ENTERPRISE SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: EUROCAMPUS GLOBAL SL. Datos registrales. T 2933 , F 134, S 8, H TF 41777, I/A 4 ( 9.01.18).
  3. 09/05/2016#3847864
    Modificaciones estatutarias
    GLOBAL PROJECT ENTERPRISE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. ARTICULO 14-BIS.- RETRIBUCION DEL ORGANO DE ADMINISTRACION.- El cargo de administrador será retribuido. Tendrán como remuneración la cantidad fija que establecerá…
  4. 04/05/2009#196776
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GLOBAL PROJECT ENTERPRISE SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: MESA TABARES FRANCISCO JOSE. Ceses/Dimisiones. Adm. Solid.: DE BONIS REDONDO BEGOÑA DE JESUS;MESA TABARES FRANCISCO JOSE. Nombramientos. Adm. Unic…

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/ MALAQUITA 5 B - EDF, Santa Cruz de Tenerife
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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