GLOBALESS AND MOBILITY HR SERVICES SL

Hoja M753752

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
29/10/2021
Directors :
Bossis Sandra, Wiame Gregory Dominique Francois

Legal information

Legal information for GLOBALESS AND MOBILITY HR SERVICES SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date29/10/2021
Register referenceTomo 42614 · Folio 61 · Hoja M753752
StatusVigente

Activity

GLOBALESS AND MOBILITY HR SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 October 2021. The Spanish commercial register has published 8 filings for this company, from 29 October 2021 to 15 February 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Otras actividades de consultoría de gestión empresarial.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GLOBALESS AND MOBILIT…Bossis SandraBossis SandraWiame Gregory Dominique FrancoisWiame Gregory Domini…SANDRA B TRADING S.LSANDRA B TRADING S.LGLOBALESS AND MOBILITY HR SERVICES S.LGLOBALESS AND MOBILI…DUNBRODY SOCIEDAD LIMITADADUNBRODY SOCIEDAD LI…DYNA PROPERTIES SOCIEDAD LIMITADADYNA PROPERTIES SOCI…

Cap table · shareholdings

  • Individual · since 29/10/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GLOBALESS AND MOBILIT…Bossis SandraBossis SandraDYNA PROPERTIES SOCIEDAD LIMITADADYNA PROPERTIES SOCI…

Beneficial owner (UBO)

Bossis Sandra100 %

Individual · ultimate beneficial owner · since 29/10/2021

Beneficial owner network map

3 nodes Person Company
GLOBALESS AND MOBILIT…Bossis SandraBossis SandraDYNA PROPERTIES SOCIEDAD LIMITADADYNA PROPERTIES SOCI…

Registered actos

  1. Ceses/DimisionesPublished 15/02/2024· Registered 08/02/2024· I/A 3
  2. ReeleccionesPublished 15/02/2024· Registered 08/02/2024· I/A 3
  3. Ceses/DimisionesPublished 02/03/2022· Registered 23/02/2022· I/A 2
  4. NombramientosPublished 02/03/2022· Registered 23/02/2022· I/A 2
  5. Modificaciones estatutariasPublished 02/03/2022· Registered 23/02/2022· I/A 2
  6. ConstituciónPublished 29/10/2021· Registered 22/10/2021· I/A 1
  7. Declaración de unipersonalidadPublished 29/10/2021· Registered 22/10/2021· I/A 1
  8. NombramientosPublished 29/10/2021· Registered 22/10/2021· I/A 1

Capital · events

  1. 29/10/2021Constitución
    Initial capital: 3 000,00 €

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)

  1. 15/02/2024#7935500
    Ceses/DimisionesReelecciones
    GLOBALESS AND MOBILITY HR SERVICES SL. Ceses/Dimisiones. Adm. Solid.: MANISCALCO AURORE ODETTE MARGUERITE. Reelecciones. Adm. Solid.: BOSSIS SANDRA;WIAME GREGORY DOMINIQUE FRANCOIS. Datos registrales. T 42614 , F 61, S 8, H M 753752, I/A 3 ( 8.02.24)
  2. 02/03/2022#6837834
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBALESS AND MOBILITY HR SERVICES SL. Ceses/Dimisiones. Adm. Unico: BOSSIS SANDRA. Nombramientos. Adm. Solid.: BOSSIS SANDRA;WIAME GREGORY DOMINIQUE FRANCOIS;MANISCALCO AURORE ODETTE MARGUERITE. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 7
  3. 29/10/2021#6662159
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBALESS AND MOBILITY HR SERVICES SL. Constitución. Comienzo de operaciones: 18.12.21. Objeto social: Otras actividades de consultoría de gestión empresarial. Domicilio: C/ FUENCARRAL 139 - PUERTA C PLANTA 2 (MADRID). Capital: 3.000,00 Euros. Declar

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· Incorporated 2021

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/ FUENCARRAL 139 - PUERTA C PLANTA 2 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.