GLOBAL SIGNS SA
Hoja GC36992· NIF A35907898
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 140 200,00 €
- Directors :
- Canals Pujol Joan, Font Garcia Montserrat
Legal information
Legal information for GLOBAL SIGNS SA
Activity
GLOBAL SIGNS SA is a Sociedad Anónima (SA) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 8 filings for this company, from 2 April 2009 to 6 July 2022, across 4 distinct types of filing. Its registered share capital is 140 200,00 €.
Directors and representatives
Directors
Current
- Canals Pujol JoanSince 20/03/2009Consejero
- Font Garcia MontserratSince 11/03/2011Administrador Único
Former
- Canals Riba AntoniCeased on 11/03/2011PresidenteConsejero
- Canals Noguera JaumeCeased on 20/03/2009Presidente
- Gutierrez Vega Carlos AudifazCeased on 11/03/2011Consejero DelegadoConsejero
- Valls Ramon GabrielaCeased on 11/03/2011Consejero
- Colominas Pares FernandoCeased on 11/03/2011Consejero
- Pujol Folch IsabelCeased on 11/03/2011Consejero
- Rodriguez Aldomar Maria PilarCeased on 20/03/2009Consejero
- Canals Noguera JoanCeased on 20/03/2009Consejero
- Nacher Ojeda Federico JesusCeased on 20/03/2009Consejero
Directors network map
Registered actos
- Ceses/DimisionesPublished 23/03/2011· Registered 11/03/2011· I/A 3
- NombramientosPublished 23/03/2011· Registered 11/03/2011· I/A 3
- Modificaciones estatutariasPublished 23/03/2011· Registered 11/03/2011· I/A 3
- Ceses/DimisionesPublished 02/04/2009· Registered 20/03/2009· I/A 2
- NombramientosPublished 02/04/2009· Registered 20/03/2009· I/A 2
- Ampliación de capitalPublished 02/04/2009· Registered 20/03/2009· I/A 2
- Modificaciones estatutariasPublished 02/04/2009· Registered 20/03/2009· I/A 2
Changes
- 23/03/2011Modificaciones estatutarias
- 02/04/2009Modificaciones estatutarias
Capital · events
- 02/04/2009Ampliación de capitalResulting capital: 140 200,00 €
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)
- 06/07/2022#7061713
GLOBAL SIGNS SA(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1807 , F 221, S 8, H GC 36992, I/A 1 R (24.05.22).
- 23/03/2011#1135868Ceses/DimisionesNombramientosModificaciones estatutarias
GLOBAL SIGNS SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: GUTIERREZ VEGA CARLOS AUDIFAZ;CANALS RIBA ANTONI;COLOMINAS PARES FERNANDO. Con.Delegado: GUTIERREZ VEGA CARLOS AUDIFAZ. Consejero: PUJOL FOLCH ISABEL;VALLS RAMON GABRIELA;CANALS PUJOL JOA… - 02/04/2009#152829Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
GLOBAL SIGNS SA(R.M. LAS PALMAS). Ceses/Dimisiones. Consejero: COLOMINAS PARES FERNANDO. Presidente: CANALS NOGUERA JAUME. Consejero: CANALS NOGUERA JAUME;NACHER OJEDA FEDERICO JESUS. Secretario: NACHER OJEDA FEDERICO JESUS. Consejero: RODRIGUEZ ALDO…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.