GLOBAL TRANSLATION SOLUTIONS SL

Hoja M352951· NIF B83953521

VigenteMadrid
Registered address :
Activity :
Actividades de traducción e interpretación
Legal form :
Sociedad Limitada (SL)
Share capital :
21 442,00 €
Director :
Carrera Tello Maria Rosa

Legal information

Legal information for GLOBAL TRANSLATION SOLUTIONS SL

NIF
Hoja registral
IRUS1000272778676
Legal formSociedad Limitada (SL)
Share capital21 442,00 €
LocalityMóstoles
Register referenceTomo 20014 · Folio 32 · Hoja M352951
StatusVigente

Activity

GLOBAL TRANSLATION SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Actividades de traducción e interpretación” (CNAE 7430). The Spanish commercial register has published 8 filings for this company, from 15 October 2012 to 20 May 2019, across 5 distinct types of filing. Its registered share capital is 21 442,00 €.

Economic activity (CNAE)

7430 · Actividades de traducción e interpretación

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLOBAL TRANSLATION SO…Carrera Tello Maria RosaCarrera Tello Maria …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL TRANSLATION SO…Caballero Ramiro Antonio PioCaballero Ramiro Ant…

Beneficial owner (UBO)

Caballero Ramiro Antonio Pio100 %

Individual · ultimate beneficial owner · since 09/12/2015

Beneficial owner network map

2 nodes Person Company
GLOBAL TRANSLATION SO…Caballero Ramiro Antonio PioCaballero Ramiro Ant…

Registered actos

  1. Ceses/DimisionesPublished 20/05/2019· Registered 10/05/2019· I/A 8
  2. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 8
  3. Declaración de unipersonalidadPublished 09/12/2015· Registered 01/12/2015· I/A 7
  4. Ceses/DimisionesPublished 09/12/2015· Registered 01/12/2015· I/A 6
  5. NombramientosPublished 09/12/2015· Registered 01/12/2015· I/A 6
  6. Cambio de domicilio socialPublished 09/12/2015· Registered 01/12/2015· I/A 6
  7. Ampliación de capitalPublished 30/07/2015· Registered 23/07/2015· I/A 5
  8. NombramientosPublished 15/10/2012· Registered 03/10/2012· I/A 4

Changes

  1. 09/12/2015Cambio de domicilio social

    C/ DESARROLLO 26, 5º B (MOSTOLES)

  2. 09/12/2015Declaración de unipersonalidad

    CABALLERO RAMIRO ANTONIO PIO

Capital · events

  1. 30/07/2015Ampliación de capital
    Resulting capital: 21 442,00 € (+18 434,00 €)

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. 20/05/2019#5400821
    Ceses/DimisionesNombramientos
    GLOBAL TRANSLATION SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: CABALLERO RAMIRO ANTONIO PIO. Nombramientos. Adm. Unico: CARRERA TELLO MARIA ROSA. Datos registrales. T 20014 , F 32, S 8, H M 352951, I/A 8 (10.05.19).
  2. 09/12/2015#3623911
    Declaración de unipersonalidad
    GLOBAL TRANSLATION SOLUTIONS SL. Declaración de unipersonalidad. Socio único: CABALLERO RAMIRO ANTONIO PIO. Datos registrales. T 20014 , F 32, S 8, H M 352951, I/A 7 ( 1.12.15).
  3. 09/12/2015#3623910
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL TRANSLATION SOLUTIONS SL. Ceses/Dimisiones. Adm. Unico: UREÑA ALVAREZ GABRIEL. Nombramientos. Adm. Unico: CABALLERO RAMIRO ANTONIO PIO. Cambio de domicilio social. C/ DESARROLLO 26, 5º B (MOSTOLES). Datos registrales. T 20014 , F 32, S 8, H M …
  4. 30/07/2015#3442374
    Ampliación de capital
    GLOBAL TRANSLATION SOLUTIONS SL. Ampliación de capital. Capital: 18.434,00 Euros. Resultante Suscrito: 21.442,00 Euros. Datos registrales. T 20014 , F 31, S 8, H M 352951, I/A 5 (23.07.15).
  5. 15/10/2012#1934860
    Nombramientos
    GLOBAL TRANSLATION SOLUTIONS SL. Nombramientos. Apoderado: CABALLERO RAMIRO ANTONIO PIO. Datos registrales. T 20014 , F 29, S 8, H M 352951, I/A 4 ( 3.10.12).

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/ DESARROLLO 26, 5º B (MOSTOLES), Móstoles, 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 traducción e interpretación — are listed together.

Prospect this sectorAll companies in this sector