GLOBAL PROTEC INTEGRALIA SERVICE SL
Hoja M525474· NIF B86296621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/10/2011
- Director :
- Blanco Boiza Orlando
Legal information
Legal information for GLOBAL PROTEC INTEGRALIA SERVICE SL
Activity
GLOBAL PROTEC INTEGRALIA SERVICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 October 2011. The Spanish commercial register has published 8 filings for this company, from 5 October 2011 to 15 November 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8791
Corporate purpose
SERVICIOS INTEGRALES DE MANTENIMIENTO A COMUNIDADES.
Directors and representatives
Directors
Current
- Blanco Boiza OrlandoSince 03/06/2014Administrador Único
Former
- Muñoz Verdu Jose AntonioCeased on 03/06/2014Administrador Único
- Lorenzo Garcia TamaraCeased on 08/01/2014Administrador Único
Authorised representatives
Current
- Crespo Esteban Jose IgnacioSince 22/04/2014Apoderado
- Ramirez Matos Emilio JoseSince 22/04/2014Apoderado
- Ochoa Joando LuisSince 22/04/2014Apoderado
- Ramirez Alcantara EmilioSince 22/04/2014Apoderado
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/11/2024· Registered 10/11/2024· I/A 5
- Ceses/DimisionesPublished 11/06/2014· Registered 03/06/2014· I/A 4
- NombramientosPublished 11/06/2014· Registered 03/06/2014· I/A 4
- NombramientosPublished 30/04/2014· Registered 22/04/2014· I/A 3
- Ceses/DimisionesPublished 16/01/2014· Registered 08/01/2014· I/A 2
- NombramientosPublished 16/01/2014· Registered 08/01/2014· I/A 2
- ConstituciónPublished 05/10/2011· Registered 26/09/2011· I/A 1
- NombramientosPublished 05/10/2011· Registered 26/09/2011· I/A 1
Changes
- 15/11/2024Cambio de domicilio social
C/ MARTIRES DE ALCALA 4 - 2ª PLANTA (MADRID)
Capital · events
- 05/10/2011ConstituciónInitial 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)
- 15/11/2024#8345841Cambio de domicilio social
GLOBAL PROTEC INTEGRALIA SERVICE SL. Cambio de domicilio social. C/ MARTIRES DE ALCALA 4 - 2ª PLANTA (MADRID). Datos registrales. S 8 , H M 525474, I/A 5 (10.11.24).
- 11/06/2014#2845786Ceses/DimisionesNombramientos
GLOBAL PROTEC INTEGRALIA SERVICE SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ VERDU JOSE ANTONIO. Nombramientos. Adm. Unico: BLANCO BOIZA ORLANDO. Datos registrales. T 29187 , F 127, S 8, H M 525474, I/A 4 ( 3.06.14).
- 30/04/2014#2786424Nombramientos
GLOBAL PROTEC INTEGRALIA SERVICE SL. Nombramientos. Apoderado: RAMIREZ MATOS EMILIO JOSE;CRESPO ESTEBAN JOSE IGNACIO;RAMIREZ ALCANTARA EMILIO;OCHOA JOANDO LUIS. Datos registrales. T 29187 , F 126, S 8, H M 525474, I/A 3 (22.04.14).
- 16/01/2014#2618040Ceses/DimisionesNombramientos
GLOBAL PROTEC INTEGRALIA SERVICE SL. Ceses/Dimisiones. Adm. Unico: LORENZO GARCIA TAMARA. Nombramientos. Adm. Unico: MUÑOZ VERDU JOSE ANTONIO. Datos registrales. T 29187 , F 126, S 8, H M 525474, I/A 2 ( 8.01.14).
- 05/10/2011#1400810ConstituciónNombramientos
GLOBAL PROTEC INTEGRALIA SERVICE SL. Constitución. Comienzo de operaciones: 22.09.11. Objeto social: SERVICIOS INTEGRALES DE MANTENIMIENTO A COMUNIDADES. Domicilio: C/ REINA MERCEDES 22 - ENTREPLANTA (MADRID). Capital: 3.000,00 Euros. Nombramientos. …
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 — CNAE 8791 — are listed together.