GLOBAL PROTECTION 2003 SL

Hoja M332390· NIF B83695932

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Muguruza Alarma Miguel

Legal information

Legal information for GLOBAL PROTECTION 2003 SL

NIF
Hoja registral
IRUS1000271054553
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19018 · Folio 26 · Hoja M332390
StatusVigente

Activity

GLOBAL PROTECTION 2003 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 30 December 2019 to 14 June 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4683

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GLOBAL PROTECTION 200…Muguruza Alarma MiguelMuguruza Alarma Migu…GP2003 PROJECTS SLGP2003 PROJECTS SLGP2003 INVERSIONES SLGP2003 INVERSIONES SL

Registered actos

  1. NombramientosPublished 14/06/2022· Registered 07/06/2022· I/A 10
  2. Cambio de domicilio socialPublished 14/06/2022· Registered 07/06/2022· I/A 9
  3. Ceses/DimisionesPublished 09/07/2021· Registered 02/07/2021· I/A 8
  4. NombramientosPublished 09/07/2021· Registered 02/07/2021· I/A 8
  5. Cambio de domicilio socialPublished 26/10/2020· Registered 19/10/2020· I/A 7
  6. Ceses/DimisionesPublished 30/12/2019· Registered 20/12/2019· I/A 6
  7. NombramientosPublished 30/12/2019· Registered 20/12/2019· I/A 6

Changes

  1. 14/06/2022Cambio de domicilio social

    C/ CASTILLO DE AREVALO 1 Ptl.14 - BAJO A (MADRID)

  2. 26/10/2020Cambio de domicilio social

    C/ COPENHAGUE 10 - OFICINA 3 (ROZAS DE MADRID (LAS))

Timeline (BORME)

  1. 14/06/2022#7021631
    Nombramientos
    GLOBAL PROTECTION 2003 SL. Nombramientos. Apoderado: MUGURUZA DE LLANOS MIGUEL MARIA;MUGURUZA ALARMA PABLO. Datos registrales. T 19018 , F 26, S 8, H M 332390, I/A 10 ( 7.06.22).
  2. 14/06/2022#7021630
    Cambio de domicilio social
    GLOBAL PROTECTION 2003 SL. Cambio de domicilio social. C/ CASTILLO DE AREVALO 1 Ptl.14 - BAJO A (MADRID). Datos registrales. T 19018 , F 25, S 8, H M 332390, I/A 9 ( 7.06.22).
  3. 09/07/2021#6518447
    Ceses/DimisionesNombramientos
    GLOBAL PROTECTION 2003 SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ AVILES RAUL;MUGURUZA ALARMA MIGUEL. Nombramientos. Adm. Unico: MUGURUZA ALARMA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador…
  4. 26/10/2020#6088171
    Cambio de domicilio social
    GLOBAL PROTECTION 2003 SL. Cambio de domicilio social. C/ COPENHAGUE 10 - OFICINA 3 (ROZAS DE MADRID (LAS)). Datos registrales. T 19018 , F 25, S 8, H M 332390, I/A 7 (19.10.20).
  5. 30/12/2019#5732565
    Ceses/DimisionesNombramientos
    GLOBAL PROTECTION 2003 SL. Ceses/Dimisiones. Adm. Unico: MUGURUZA ALARMA MIGUEL. Nombramientos. Adm. Solid.: MARTINEZ AVILES RAUL;MUGURUZA ALARMA MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…

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/ CASTILLO DE AREVALO 1 Ptl.14 - BAJO A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — CNAE 4683 — are listed together.

Prospect this sectorAll companies in this sector