GLOBALMEDIA SPAIN SL
Hoja M510266· NIF B86083078
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 30/12/2010
- Director :
- Chias Ojembarrena Belen
Legal information
Legal information for GLOBALMEDIA SPAIN SL
Activity
GLOBALMEDIA SPAIN SL is a Sociedad Limitada (SL) with its registered office in Villanueva de la Cañada (Madrid). It was incorporated on 30 December 2010. The Spanish commercial register has published 6 filings for this company, from 30 December 2010 to 30 November 2011, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILITACION, VENTA O ARRENDAMIENTO NO FINANCIERO,...
Directors and representatives
Directors
Current
- Chias Ojembarrena BelenSince 17/11/2011Administrador Único
Former
- Olazabal Puig VictorCeased on 17/11/2011Administrador Único
Directors network map
Cap table · shareholdings
- Olazabal Puig Victor100 %
Individual · since 30/12/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Olazabal Puig Victor100 %
Individual · ultimate beneficial owner · since 30/12/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 30/11/2011· Registered 17/11/2011· I/A 2
- NombramientosPublished 30/11/2011· Registered 17/11/2011· I/A 2
- Cambio de domicilio socialPublished 30/11/2011· Registered 17/11/2011· I/A 2
- ConstituciónPublished 30/12/2010· Registered 20/12/2010· I/A 1
- Declaración de unipersonalidadPublished 30/12/2010· Registered 20/12/2010· I/A 1
- NombramientosPublished 30/12/2010· Registered 20/12/2010· I/A 1
Changes
- 30/11/2011Cambio de domicilio social
C/ CASTILLO DE JATIVA NUMERO 48 (VILLANUEVA DE LA CAÑADA)
- 30/12/2010Declaración de unipersonalidad
OLAZABAL PUIG VICTOR
Capital · events
- 30/12/2010ConstituciónInitial capital: 3 006,00 €
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)
- 30/11/2011#1483499Ceses/DimisionesNombramientosCambio de domicilio social
GLOBALMEDIA SPAIN SL. Ceses/Dimisiones. Adm. Unico: OLAZABAL PUIG VICTOR. Nombramientos. Adm. Unico: CHIAS OJEMBARRENA BELEN. Cambio de domicilio social. C/ CASTILLO DE JATIVA NUMERO 48 (VILLANUEVA DE LA CAÑADA). Datos registrales. T 28332 , F 141, S… - 30/12/2010#1011517ConstituciónDeclaración de unipersonalidadNombramientos
GLOBALMEDIA SPAIN SL. Constitución. Comienzo de operaciones: 2.11.10. Objeto social: LA COMPRAVENTA E INTERMEDIACION DE TODA CLASE DE FINCAS RUSTICAS Y URBANAS, LA PROMOCION Y CONSTRUCCION SOBRE LAS MISMAS DE TODA CLASE DE EDIFICACIONES, SU REHABILIT…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.