GLOBALDECO MUEBLES SL

Hoja Z30097· NIF B50903608

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Boleas Garrido Belen, Alvero Fernandez Pedro-Luis, Carvajal Bretones Tomas, Cibeira Calvo Yolanda, Conesa Buendia Josefa

Legal information

Legal information for GLOBALDECO MUEBLES SL

NIF
Hoja registral
IRUS1000112717854
Legal formSociedad Limitada (SL)
LocalityCalatayud
Phone
Register referenceTomo 2794 · Folio 224 · Hoja Z30097
StatusVigente

Activity

GLOBALDECO MUEBLES SL is a Sociedad Limitada (SL) with its registered office in Calatayud (Zaragoza, Aragón). The Spanish commercial register has published 11 filings for this company, from 30 August 2013 to 16 July 2025, across 4 distinct types of filing.

Economic activity (CNAE)

9699

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 16/07/2025· Registered 09/07/2025· I/A 14
  2. NombramientosPublished 16/07/2025· Registered 09/07/2025· I/A 14
  3. Modificaciones estatutariasPublished 26/06/2025· Registered 18/06/2025· I/A 13
  4. Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 12
  5. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 12
  6. ReeleccionesPublished 27/07/2021· Registered 20/07/2021· I/A 12
  7. Ceses/DimisionesPublished 27/07/2021· Registered 20/07/2021· I/A 11
  8. NombramientosPublished 27/07/2021· Registered 20/07/2021· I/A 11
  9. NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 10
  10. Ceses/DimisionesPublished 30/08/2013· Registered 23/08/2013· I/A 9
  11. NombramientosPublished 30/08/2013· Registered 23/08/2013· I/A 9

Changes

  1. 26/06/2025Modificaciones estatutarias

Timeline (BORME)

  1. 16/07/2025#8738111
    Ceses/DimisionesNombramientos
    GLOBALDECO MUEBLES SL. Ceses/Dimisiones. Consejero: PEREZ DIAGO CARLOS;CONESA BUENDIA JOSEFA;RODRIGUEZ FERNANDEZ ALBERTO ISAURO;EGUREN LARRUSCAIN ANA JESUS DEL CARMEN. Nombramientos. Consejero: BOLEAS GARRIDO BELEN;CIBEIRA CALVO YOLANDA. Vicepresid.:…
  2. 26/06/2025#8706630
    Modificaciones estatutarias
    GLOBALDECO MUEBLES SL. Modificaciones estatutarias. "Artículo 9. Toda Junta General deberá ser convocada a través de las direcciones de correo electrónico que cada socio tenga comunicado a la sociedad, o cualquier otro medio que facilite la recepción…
  3. 27/07/2021#6544086
    Ceses/DimisionesNombramientosReelecciones
    GLOBALDECO MUEBLES SL. Ceses/Dimisiones. Consejero: SEMPER OROS JESUS;REQUEJO DAVID AMADOR;CANO JIMENEZ JOSE ANTONIO;GARCIA GARABAL PILAR. Cons.Del.Sol: SEMPER OROS JESUS. Tesorero: SEMPER OROS JESUS. Nombramientos. Consejero: RODRIGUEZ FERNANDEZ ALB…
  4. 27/07/2021#6544085
    Ceses/DimisionesNombramientos
    GLOBALDECO MUEBLES SL. Ceses/Dimisiones. Vicepresid.: CONESA PEDREÑO JOSE ANTONIO. Consejero: CONESA PEDREÑO JOSE ANTONIO. Nombramientos. Consejero: CONESA BUENDIA JOSEFA. Datos registrales. T 2794 , F 224, S 8, H Z 30097, I/A 11 (20.07.21).
  5. 30/08/2013#2434652
    Nombramientos
    GLOBALDECO MUEBLES SL. Nombramientos. Presidente: ALVERO FERNANDEZ PEDRO-LUIS. Otros conceptos: Se ratifican los cargos de todos los miembros del Consejo deAdministración. Datos registrales. T 2794 , F 222, S 8, H Z 30097, I/A 10 (23.08.13).
  6. 30/08/2013#2434651
    Ceses/DimisionesNombramientos
    GLOBALDECO MUEBLES SL. Ceses/Dimisiones. Presidente: TOUZA FERNANDEZ LUIS. Consejero: TOUZA FERNANDEZ LUIS. Cons.Del.Sol: TOUZA FERNANDEZ LUIS. Nombramientos. Consejero: PEREZ DIAGO CARLOS. Datos registrales. T 2794 , F 222, S 8, H Z 30097, I/A 9 (23…

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.

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Filed annual accounts

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

The company's official beneficial owners.

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BARON DE WARSAGE 24-A 1º B, ZARAGOZA, CALATAYUD
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 9699 — are listed together.

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