GLOBALIA GESTION DE ESPACIOS SL

Hoja M360145· NIF B84057926

Struck off · 24/01/2024Madrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GLOBALIA GESTION DE ESPACIOS SL

NIF
Hoja registral
IRUS1000273451354
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Register referenceTomo 20366 · Folio 98 · Hoja M360145
StatusLiquidada

Activity

GLOBALIA GESTION DE ESPACIOS SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 11 filings for this company, from 23 September 2010 to 24 January 2024, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GLOBALIA GESTION DE E…Dominguez Puerto AdrianDominguez Puerto Adr…AQER2 DE DISEÑO SLAQER2 DE DISEÑO SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 4
  2. NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 4
  3. DisoluciónPublished 24/01/2024· Registered 17/01/2024· I/A 4
  4. ExtinciónPublished 24/01/2024· Registered 17/01/2024· I/A 4
  5. Ceses/DimisionesPublished 29/01/2014· Registered 22/01/2014· I/A 3
  6. NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 3
  7. Modificaciones estatutariasPublished 29/01/2014· Registered 22/01/2014· I/A 3
  8. Ceses/DimisionesPublished 23/09/2010· Registered 14/09/2010· I/A 2
  9. NombramientosPublished 23/09/2010· Registered 14/09/2010· I/A 2
  10. Modificaciones estatutariasPublished 23/09/2010· Registered 14/09/2010· I/A 2
  11. Ampliacion del objeto socialPublished 23/09/2010· Registered 14/09/2010· I/A 2

Changes

  1. 24/01/2024Disolución
  2. 24/01/2024Extinción
  3. 29/01/2014Modificaciones estatutarias
  4. 23/09/2010Ampliación del objeto social

    LA REPRESENTACION Y DISTRIBUCION DE PRODUCTOS NACIONALES O EXTRANJEROS CONDESTINO A LA CONSTRUCCION Y A LAS INSTALACIONES DE CONSTRUCCION.

  5. 23/09/2010Modificaciones estatutarias

Timeline (BORME)

  1. 24/01/2024#7893827
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBALIA GESTION DE ESPACIOS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ PUERTO ADRIAN. Nombramientos. Liquidador: DOMINGUEZ PUERTO ADRIAN. Disolución. Voluntaria. Extinción. Datos registrales. T 20366 , F 98, S 8, H M 360145, I/A 4 (17.01.24).
  2. 29/01/2014#2642044
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBALIA GESTION DE ESPACIOS SL. Ceses/Dimisiones. Adm. Solid.: DOMINGUEZ PUERTO ADRIAN;ELVIRA MARIJUAN ANGEL. Nombramientos. Adm. Unico: DOMINGUEZ PUERTO ADRIAN. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid
  3. 23/09/2010#886283
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GLOBALIA GESTION DE ESPACIOS SL. Ceses/Dimisiones. Adm. Unico: DOMINGUEZ PUERTO CECILIA. Nombramientos. Adm. Solid.: DOMINGUEZ PUERTO ADRIAN;ELVIRA MARIJUAN ANGEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único 

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.

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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.

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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/ ISLAS CANARIAS 1 - CH. 60, MADRID, BOADILLA DEL MONTE
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.