GLOBALCAR CONSULTING SL
Hoja M347867· NIF B83918201
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 403 006,00 €
Legal information
Legal information for GLOBALCAR CONSULTING SL
Activity
GLOBALCAR CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 8 March 2012 to 16 July 2012, across 5 distinct types of filing. Its registered share capital is 403 006,00 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Vinader Viola EvaCeased on 16/07/2012PresidenteVINADER VIOLA EVA. Presidente
- Vinader Viola FernandoCeased on 04/07/2012Consejero
- Cañadas Alonso AntonioCeased on 04/07/2012Secretario
- Viola Aristeguieta EsperanzaCeased on 04/07/2012Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 16/07/2012· Registered 04/07/2012· I/A 4
- NombramientosPublished 16/07/2012· Registered 04/07/2012· I/A 4
- DisoluciónPublished 16/07/2012· Registered 04/07/2012· I/A 4
- ExtinciónPublished 16/07/2012· Registered 04/07/2012· I/A 4
- Ampliación de capitalPublished 08/03/2012· Registered 28/02/2012· I/A 3
Changes
- 16/07/2012Disolución
- 16/07/2012Extinción
Capital · events
- 08/03/2012Ampliación de capitalResulting capital: 403 006,00 € (+400 000,00 €)
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)
- 16/07/2012#1816519Ceses/DimisionesNombramientosDisoluciónExtinción
GLOBALCAR CONSULTING SL. Ceses/Dimisiones. Consejero: VIOLA ARISTEGUIETA ESPERANZA;VINADER VIOLA FERNANDO;VINADER VIOLA EVA. Presidente: VINADER VIOLA EVA. Secretario: CAÑADAS ALONSO ANTONIO. Nombramientos. Liquidador: VIOLA ARISTEGUIETA ESPERANZA. D… - 08/03/2012#1630861Ampliación de capital
GLOBALCAR CONSULTING SL. Ampliación de capital. Capital: 400.000,00 Euros. Resultante Suscrito: 403.006,00 Euros. Datos registrales. T 19762 , F 90, S 8, H M 347867, I/A 3 (28.02.12).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.