GLOBALIZA 3000 SL

Hoja PO49125· NIF B27738087

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Incorporation :
10/03/2010
Director :
Fernandez Dominguez Barbara-Angeles

Legal information

Legal information for GLOBALIZA 3000 SL

NIF
Hoja registral
IRUS1000100643542
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
Incorporation date10/03/2010
LocalityVigo
Register referenceTomo 3608 · Folio 72 · Hoja PO49125
StatusVigente

Activity

GLOBALIZA 3000 SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). It was incorporated on 10 March 2010. The Spanish commercial register has published 13 filings for this company, from 10 March 2010 to 1 December 2014, across 5 distinct types of filing. Its registered share capital is 21 000,00 €.

Corporate purpose

Asesoramiento a inversiones privadas, el retorno sería mediante inversiones: a) directa, mediante la materialización de proyectos prestando nuestros servicios para el seguimiento y consecución de los mismos. b) indirecta, a través de la participación en proyectos de empresarios que precisen inversió.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GLOBALIZA 3000 SLFernandez Dominguez Barbara-AngelesFernandez Dominguez …SOLUCIONS EMPRESARIAIS FERCANO SLSOLUCIONS EMPRESARIA…PEGASUS GENERAL TRADE SLPEGASUS GENERAL TRAD…

Registered actos

  1. Ampliación de capitalPublished 28/02/2012· Registered 17/02/2012· I/A 5
  2. Ceses/DimisionesPublished 18/11/2011· Registered 04/11/2011· I/A 4
  3. NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 4
  4. Modificaciones estatutariasPublished 18/11/2011· Registered 04/11/2011· I/A 4
  5. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 3
  6. Ceses/DimisionesPublished 18/01/2011· Registered 05/01/2011· I/A 2
  7. NombramientosPublished 18/01/2011· Registered 05/01/2011· I/A 2
  8. Ampliación de capitalPublished 18/01/2011· Registered 05/01/2011· I/A 2
  9. Modificaciones estatutariasPublished 18/01/2011· Registered 05/01/2011· I/A 2
  10. ConstituciónPublished 10/03/2010· Registered 23/02/2010· I/A 1
  11. NombramientosPublished 10/03/2010· Registered 23/02/2010· I/A 1
  12. Modificaciones estatutariasPublished 10/03/2010· Registered 23/02/2010· I/A 1

Changes

  1. 18/11/2011Modificaciones estatutarias
  2. 18/01/2011Modificaciones estatutarias
  3. 10/03/2010Modificaciones estatutarias

Capital · events

  1. 28/02/2012Ampliación de capital
    Resulting capital: 21 000,00 € (+5 000,00 €)
  2. 18/01/2011Ampliación de capital
    Resulting capital: 16 000,00 € (+10 000,00 €)
  3. 10/03/2010Constitución
    Initial capital: 6 000,00 €

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. 01/12/2014#3089706
    GLOBALIZA 3000 SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3608, L 3608, F 72, S 8, H PO 49125, I/A5marg (14.11.14).
  2. 28/02/2012#1614742
    Ampliación de capital
    GLOBALIZA 3000 SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 3608, L 3608, F 72, S 8, H PO 49125, I/A 5 (17.02.12).
  3. 18/11/2011#1463865
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBALIZA 3000 SL. Ceses/Dimisiones. Adm. Mancom.: BARCIA PICOS JOSE-LUIS;FERNANDEZ DOMINGUEZ BARBARA-ANGELES. Nombramientos. Adm. Unico: FERNANDEZ DOMINGUEZ BARBARA-ANGELES. Modificaciones estatutarias. Cambio del Organo de Administración: Administr…
  4. 18/01/2011#1023546
    Nombramientos
    GLOBALIZA 3000 SL. Nombramientos. Apoderado: FERNANDEZ DOMINGUEZ BARBARA-ANGELES. Datos registrales. T 3608, L 3608, F 71, S 8, H PO 49125, I/A 3 ( 5.01.11).
  5. 18/01/2011#1023545
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GLOBALIZA 3000 SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ DOMINGUEZ BARBARA-ANGELES;BARCIA PICOS JOSE-LUIS;TABOAS VELEIRO MARIA-TERESA. Nombramientos. Adm. Mancom.: FERNANDEZ DOMINGUEZ BARBARA-ANGELES;BARCIA PICOS JOSE-LUIS. Ampliación de capital. …
  6. 10/03/2010#627695
    ConstituciónNombramientosModificaciones estatutarias
    GLOBALIZA 3000 SL. Constitución. Comienzo de operaciones: 13.01.10. Objeto social: Asesoramiento a inversiones privadas, el retorno sería mediante inversiones: a) directa, mediante la materialización de proyectos prestando nuestros servicios para el …

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 2010

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/ ARENAL 18 3º - OFICINA 10 (VIGO), Vigo, Pontevedra
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 — Pontevedra — are listed together, with their address.

Prospect this province