GLOBAL SERVEX SL

Hoja M543971· NIF B86529476

VigenteMadrid
Registered address :
Activity :
Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal
Legal form :
Sociedad Limitada (SL)
Share capital :
78 009,00 €
Incorporation :
11/09/2012
Directors :
Lopez Bouza Hugo, Lopez Bouza Monica

Legal information

Legal information for GLOBAL SERVEX SL

NIF
Hoja registral
IRUS1000289189810
Legal formSociedad Limitada (SL)
Share capital78 009,00 €
Incorporation date11/09/2012
LocalityLas Rozas de Madrid
Register referenceTomo 30223 · Folio 72 · Hoja M543971
StatusVigente

Activity

GLOBAL SERVEX SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal” (CNAE 6920). It was incorporated on 11 September 2012. The Spanish commercial register has published 7 filings for this company, from 11 September 2012 to 13 February 2018, across 6 distinct types of filing. Its registered share capital is 78 009,00 €.

Economic activity (CNAE)

6920 · Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal

Corporate purpose

PRESTACION DE SERVICIOS DE ASESORAMIENTO, ASISTENCIA, ESTUDIO Y CONSULTA DE CARACTER JURIDICO EN TODAS SUS RAMAS, FISCAL, CONTABLE, MERCANTIL Y FINANCIERO...

Directors and representatives

Directors

Current

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Registered actos

  1. Ceses/DimisionesPublished 13/02/2018· Registered 06/02/2018· I/A 3
  2. NombramientosPublished 13/02/2018· Registered 06/02/2018· I/A 3
  3. Ampliación de capitalPublished 07/04/2015· Registered 25/03/2015· I/A 2
  4. Ampliacion del objeto socialPublished 07/04/2015· Registered 25/03/2015· I/A 2
  5. Cambio de domicilio socialPublished 07/04/2015· Registered 25/03/2015· I/A 2
  6. ConstituciónPublished 11/09/2012· Registered 30/08/2012· I/A 1
  7. NombramientosPublished 11/09/2012· Registered 30/08/2012· I/A 1

Changes

  1. 07/04/2015Ampliación del objeto social

    Prestación de servicios de mudanza, transporte, depósito y almacenamiento; alquiler de oficinas y despachos individuales.

  2. 07/04/2015Cambio de domicilio social

    C/ LONDRES 38 BAJO 5 - POLIGONO INDUSTRIAL EUROPOL (ROZAS DE MADRID (LAS))

Capital · events

  1. 07/04/2015Ampliación de capital
    Resulting capital: 78 009,00 € (+75 000,00 €)
  2. 11/09/2012Constitución
    Initial capital: 3 009,00 €

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)

  1. 13/02/2018#4743909
    Ceses/DimisionesNombramientos
    GLOBAL SERVEX SL. Ceses/Dimisiones. Adm. Mancom.: LOPEZ BOUZA MONICA;LOPEZ BOUZA HUGO. Nombramientos. Adm. Solid.: LOPEZ BOUZA MONICA;LOPEZ BOUZA HUGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador…
  2. 07/04/2015#3269823
    Ampliación de capitalAmpliacion del objeto socialCambio de domicilio social
    GLOBAL SERVEX SL. Ampliación de capital. Capital: 75.000,00 Euros. Resultante Suscrito: 78.009,00 Euros. Ampliacion del objeto social. Prestación de servicios de mudanza, transporte, depósito y almacenamiento; alquiler de oficinas y despachos individ…
  3. 11/09/2012#1889087
    ConstituciónNombramientos
    GLOBAL SERVEX SL. Constitución. Comienzo de operaciones: 2.08.12. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO, ASISTENCIA, ESTUDIO Y CONSULTA DE CARACTER JURIDICO EN TODAS SUS RAMAS, FISCAL, CONTABLE, MERCANTIL Y FINANCIERO... Domicilio: …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LONDRES 38 BAJO 5 - POLIGONO INDUSTRIAL EUROPOL (ROZAS DE MADRID (LAS)), Las Rozas de 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 — Actividades de contabilidad, teneduría de libros, auditoría y asesoría fiscal — are listed together.

Prospect this sectorAll companies in this sector