GLOBAL PROJECTS CONSTRUCTION & INFRASTRUCTURES INTERNATIONAL SPAIN SL
Hoja LU14069· NIF B27419399
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 18/04/2011
Legal information
Legal information for GLOBAL PROJECTS CONSTRUCTION & INFRASTRUCTURES INTERNATIONAL SPAIN SL
Activity
GLOBAL PROJECTS CONSTRUCTION & INFRASTRUCTURES INTERNATIONAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Lugo (Galicia). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 18 April 2011. The Spanish commercial register has published 8 filings for this company, from 18 April 2011 to 24 January 2018, across 7 distinct types of filing. Its registered share capital is 3 200,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
La importación, exportación y congelación de pescados. Asesoramiento a personas físicas o jurídicas, públicas o privadas, en materia de comercio exterior. Construcción de embarcaciones y su compraventa, Compraventa, exportación e importación de productos de alimentación. La construcción de obras púb.
Directors and representatives
Directors
Former
- Silvosa Perez ArturoCeased on 03/01/2018Liquidador
Directors network map
Cap table · shareholdings
Legal entity · since 18/04/2011 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
GLOBAL GROUP INTERNATIONAL SPAIN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 18/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 24/01/2018· Registered 03/01/2018· I/A 3
- NombramientosPublished 24/01/2018· Registered 03/01/2018· I/A 3
- DisoluciónPublished 24/01/2018· Registered 03/01/2018· I/A 3
- ExtinciónPublished 24/01/2018· Registered 03/01/2018· I/A 3
- Ampliacion del objeto socialPublished 29/05/2013· Registered 21/05/2013· I/A 2
- ConstituciónPublished 18/04/2011· Registered 04/04/2011· I/A 1
- Declaración de unipersonalidadPublished 18/04/2011· Registered 04/04/2011· I/A 1
- NombramientosPublished 18/04/2011· Registered 04/04/2011· I/A 1
Changes
- 24/01/2018Disolución
- 24/01/2018Extinción
- 29/05/2013Ampliación del objeto social
La importación, exportación y congelación de pescadas. Asesoramiento a personas físicas o jurídicas, públicas o privadas, en materia de comercio exterior. Construcción de embarcaciones y su compraventa. Compraventa, exportación e importación de productos de alimentación. La construcción de obras púb.
- 18/04/2011Declaración de unipersonalidad
GLOBAL GROUP INTERNATIONAL SPAIN SL
Capital · events
- 18/04/2011ConstituciónInitial capital: 3 200,00 €
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)
- 24/01/2018#4710078Ceses/DimisionesNombramientosDisoluciónExtinción
GLOBAL PROJECTS CONSTRUCTION & INFRASTRUCTURES INTERNATIONAL SPAIN SL. Ceses/Dimisiones. Liquidador: SILVOSA PEREZ ARTURO. Adm. Unico: SILVOSA PEREZ ARTURO. Nombramientos. Liquidador: SILVOSA PEREZ ARTURO. Disolución. Voluntaria. Extinción. Datos reg… - 29/05/2013#2298008Ampliacion del objeto social
GLOBAL PROJECTS CONSTRUCTION & INFRASTRUCTURES INTERNATIONAL SPAIN SL. Ampliacion del objeto social. La importación, exportación y congelación de pescadas. Asesoramiento a personas físicas o jurídicas, públicas o privadas, en materia de comercio exte… - 18/04/2011#1177321ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL PROJECTS CONSTRUCTION & INFRASTRUCTURES INTERNATIONAL SPAIN SL. Constitución. Comienzo de operaciones: 28.03.11. Objeto social: La importación, exportación y congelación de pescados. Asesoramiento a personas físicas o jurídicas, públicas o pri…
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 2011
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 — Intermediarios del comercio de productos diversos — are listed together.