GLOBALIA GESTION DE ESPACIOS SL
Hoja M360145· NIF B84057926
- 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
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
- Elvira Marijuan AngelCeased on 22/01/2014Administrador Solidario
- Dominguez Puerto CeciliaCeased on 14/09/2010Administrador Único
- Dominguez Puerto AdrianCeased on 17/01/2024Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/01/2024· Registered 17/01/2024· I/A 4
- NombramientosPublished 24/01/2024· Registered 17/01/2024· I/A 4
- DisoluciónPublished 24/01/2024· Registered 17/01/2024· I/A 4
- ExtinciónPublished 24/01/2024· Registered 17/01/2024· I/A 4
- Ceses/DimisionesPublished 29/01/2014· Registered 22/01/2014· I/A 3
- NombramientosPublished 29/01/2014· Registered 22/01/2014· I/A 3
- Modificaciones estatutariasPublished 29/01/2014· Registered 22/01/2014· I/A 3
- Ceses/DimisionesPublished 23/09/2010· Registered 14/09/2010· I/A 2
- NombramientosPublished 23/09/2010· Registered 14/09/2010· I/A 2
- Modificaciones estatutariasPublished 23/09/2010· Registered 14/09/2010· I/A 2
- Ampliacion del objeto socialPublished 23/09/2010· Registered 14/09/2010· I/A 2
Changes
- 24/01/2024Disolución
- 24/01/2024Extinción
- 29/01/2014Modificaciones estatutarias
- 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.
- 23/09/2010Modificaciones estatutarias
Timeline (BORME)
- 24/01/2024#7893827Ceses/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).
- 29/01/2014#2642044Ceses/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… - 23/09/2010#886283Ceses/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.
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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).
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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.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.