GLOBAL SOLUTIONS DEVELOPMENT SL

Hoja M303579· NIF B83278184

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
116 265,00 €
Director :
Muñoz Larrañaga Ignacio

Legal information

Legal information for GLOBAL SOLUTIONS DEVELOPMENT SL

NIF
Hoja registral
IRUS1000268578279
Legal formSociedad Limitada (SL)
Share capital116 265,00 €
LocalityMadrid
Phone
Register referenceTomo 17637 · Folio 131 · Hoja M303579
StatusVigente

Activity

GLOBAL SOLUTIONS DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 11 filings for this company, from 17 November 2009 to 5 December 2023, across 6 distinct types of filing. Its registered share capital is 116 265,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GLOBAL SOLUTIONS DEVE…Muñoz Larrañaga IgnacioMuñoz Larrañaga Igna…CONNECT TECHNOLOGY ENGINEERING SLCONNECT TECHNOLOGY E…

Registered actos

  1. Ceses/DimisionesPublished 05/12/2023· Registered 28/11/2023· I/A 11
  2. NombramientosPublished 05/12/2023· Registered 28/11/2023· I/A 11
  3. Cambio de domicilio socialPublished 14/04/2023· Registered 09/04/2023· I/A 10
  4. Cambio de domicilio socialPublished 19/01/2021· Registered 12/01/2021· I/A 9
  5. Cambio de domicilio socialPublished 11/11/2016· Registered 28/10/2016· I/A 8
  6. Ampliación de capitalPublished 24/12/2015· Registered 16/12/2015· I/A 7
  7. Modificaciones estatutariasPublished 27/02/2012· Registered 15/02/2012· I/A 6
  8. Cambio de domicilio socialPublished 27/02/2012· Registered 15/02/2012· I/A 6
  9. RevocacionesPublished 16/01/2012· Registered 30/12/2011· I/A 5
  10. NombramientosPublished 23/11/2009· Registered 12/11/2009· I/A 4
  11. Ampliación de capitalPublished 17/11/2009· Registered 04/11/2009· I/A 3

Changes

  1. 14/04/2023Cambio de domicilio social

    PASEO DE LA CASTELLANA, 154, PLANTA 8-I (MADRID)

  2. 19/01/2021Cambio de domicilio social

    AVDA DE MANOTERAS, 30 PORTAL B

  3. 11/11/2016Cambio de domicilio social

    C/ GENERAL YAGUE 11 2º - OFICINA 13 (MADRID)

  4. 27/02/2012Cambio de domicilio social

    C/ PUERTO DE LA CRUZ VERDE 26 - LOCAL (MADRID)

  5. 27/02/2012Modificaciones estatutarias

Capital · events

  1. 24/12/2015Ampliación de capital
    Resulting capital: 116 265,00 € (+107 000,00 €)
  2. 17/11/2009Ampliación de capital
    Resulting capital: 9 265,00 € (+6 115,00 €)

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. 05/12/2023#7827090
    Ceses/DimisionesNombramientos
    GLOBAL SOLUTIONS DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: MUÑOZ SANZ ALBERTO. Nombramientos. Adm. Unico: MUÑOZ LARRAÑAGA IGNACIO. Datos registrales. T 17637 , F 131, S 8, H M 303579, I/A 11 (28.11.23).
  2. 14/04/2023#7486337
    Cambio de domicilio social
    GLOBAL SOLUTIONS DEVELOPMENT SL. Cambio de domicilio social. PASEO DE LA CASTELLANA, 154, PLANTA 8-I (MADRID). Datos registrales. T 17637 , F 131, S 8, H M 303579, I/A 10 ( 9.04.23).
  3. 19/01/2021#6208845
    Cambio de domicilio social
    GLOBAL SOLUTIONS DEVELOPMENT SL. Cambio de domicilio social. AVDA DE MANOTERAS, 30 PORTAL B. PISO 3º (MADRID). Datos registrales. T 17637 , F 131, S 8, H M 303579, I/A 9 (12.01.21).
  4. 11/11/2016#4100719
    Cambio de domicilio social
    GLOBAL SOLUTIONS DEVELOPMENT SL. Cambio de domicilio social. C/ GENERAL YAGUE 11 2º - OFICINA 13 (MADRID). Datos registrales. T 17637 , F 130, S 8, H M 303579, I/A 8 (28.10.16).
  5. 24/12/2015#3648598
    Ampliación de capital
    GLOBAL SOLUTIONS DEVELOPMENT SL. Ampliación de capital. Capital: 107.000,00 Euros. Resultante Suscrito: 116.265,00 Euros. Datos registrales. T 17637 , F 130, S 8, H M 303579, I/A 7 (16.12.15).
  6. 27/02/2012#1612020
    Modificaciones estatutariasCambio de domicilio social
    GLOBAL SOLUTIONS DEVELOPMENT SL. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio.-. Cambio de domicilio social. C/ PUERTO DE LA CRUZ VERDE 26 - LOCAL (MADRID). Datos registrales. T 17637 , F 130, S 8, H M 303579, I/A 6 (15.02.12)…
  7. 16/01/2012#1536658
    Revocaciones
    GLOBAL SOLUTIONS DEVELOPMENT SL. Revocaciones. Apoderado: LOPEZ DE LA TORRE ISABEL. Datos registrales. T 17637 , F 130, S 8, H M 303579, I/A 5 (30.12.11).
  8. 23/11/2009#478271
    Nombramientos
    GLOBAL SOLUTIONS DEVELOPMENT SL. Nombramientos. Apoderado: LOPEZ DE LA TORRE ISABEL. Datos registrales. T 17637 , F 129, S 8, H M 303579, I/A 4 (12.11.09).
  9. 17/11/2009#467603
    Ampliación de capital
    GLOBAL SOLUTIONS DEVELOPMENT SL. Ampliación de capital. Capital: 6.115,00 Euros. Resultante Suscrito: 9.265,00 Euros. Datos registrales. T 17637 , F 128, S 8, H M 303579, I/A 3 ( 4.11.09).

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 addressPASEO DE LA CASTELLANA, 154, PLANTA 8-I (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 6290 — are listed together.

Prospect this sectorAll companies in this sector