GLOBAL PROJECTS & SUPPLIES SL
Hoja M530971· NIF B86344454
- Registered address :
- Activity :
- Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 27/01/2012
- Directors :
- Novella Martin Juan Carlos, Martinez Carvajal Daniel
Legal information
Legal information for GLOBAL PROJECTS & SUPPLIES SL
Activity
GLOBAL PROJECTS & SUPPLIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos” (CNAE 4782). It was incorporated on 27 January 2012. The Spanish commercial register has published 8 filings for this company, from 27 January 2012 to 14 February 2014, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4782 · Comercio al por menor de productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos
Corporate purpose
A) ASESORAMIENTO Y CONSULTORIA EN REGIMEN DE INTERMEDIACION, CONTABLE ECONOMICO, JURIDICO TECNICO Y FINANCIERO A TODO TIPO DE EMPRESAS.
Directors and representatives
Directors
Current
- Novella Martin Juan CarlosSince 12/04/2013Administrador mancomunadoAdministrador Mancomunado
- Martinez Carvajal DanielSince 03/04/2013Administrador Mancomunado
Former
- Regal Lopez AmadaCeased on 03/04/2013Administrador Único
Authorised representatives
Current
- Martinez Carvajal Daniel JuanSince 16/01/2012Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 14/02/2014· Registered 05/02/2014· I/A 4
- Ceses/DimisionesPublished 12/04/2013· Registered 03/04/2013· I/A 3
- NombramientosPublished 12/04/2013· Registered 03/04/2013· I/A 3
- Modificaciones estatutariasPublished 12/04/2013· Registered 03/04/2013· I/A 3
- Ceses/DimisionesPublished 06/06/2012· Registered 25/05/2012· I/A 2
- NombramientosPublished 06/06/2012· Registered 25/05/2012· I/A 2
- ConstituciónPublished 27/01/2012· Registered 16/01/2012· I/A 1
- NombramientosPublished 27/01/2012· Registered 16/01/2012· I/A 1
Changes
- 12/04/2013Modificaciones estatutarias
Capital · events
- 27/01/2012ConstituciónInitial capital: 3 000,00 €
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)
- 14/02/2014#2670243Nombramientos
GLOBAL PROJECTS & SUPPLIES SL. Nombramientos. Apo.Sol.: NOVELLA MARTIN JUAN CARLOS;MARTINEZ CARVAJAL DANIEL JUAN. Datos registrales. T 29504 , F 100, S 8, H M 530971, I/A 4 ( 5.02.14).
- 12/04/2013#2224680Ceses/DimisionesNombramientosModificaciones estatutarias
GLOBAL PROJECTS & SUPPLIES SL. Ceses/Dimisiones. Adm. Unico: REGAL LOPEZ AMADA. Nombramientos. Adm. Mancom.: MARTINEZ CARVAJAL DANIEL;NOVELLA MARTIN JUAN CARLOS. Modificaciones estatutarias. Se modifica el Artículo 28 de los estatutos sociales..Cambi… - 06/06/2012#1756482Ceses/DimisionesNombramientos
GLOBAL PROJECTS & SUPPLIES SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ CARVAJAL DANIEL JUAN. Nombramientos. Adm. Unico: REGAL LOPEZ AMADA. Datos registrales. T 29504 , F 99, S 8, H M 530971, I/A 2 (25.05.12).
- 27/01/2012#1560660ConstituciónNombramientos
GLOBAL PROJECTS & SUPPLIES SL. Constitución. Comienzo de operaciones: 17.11.11. Objeto social: A) ASESORAMIENTO Y CONSULTORIA EN REGIMEN DE INTERMEDIACION, CONTABLE ECONOMICO, JURIDICO TECNICO Y FINANCIERO A TODO TIPO DE EMPRESAS. Domicilio: C/ BALTA…
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 2012
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 productos textiles, prendas de vestir y calzado en puestos de venta y en mercadillos — are listed together.