GLOBALPELLETS SL
Hoja A124798· NIF B54550702
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1 525 003,00 €
- Incorporation :
- 31/03/2011
Legal information
Legal information for GLOBALPELLETS SL
Activity
GLOBALPELLETS SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). It was incorporated on 31 March 2011. The Spanish commercial register has published 10 filings for this company, from 31 March 2011 to 21 December 2017, across 7 distinct types of filing. Its registered share capital is 1 525 003,00 €. It appears in the register as “Baja”.
Corporate purpose
la comercialización, fabricación, compraventa, importación, exportación, intermediación, comercio al por mayor y al por menor, el suministro y el transporte de todo tipo de madera nacional y de importación, y sus derivados como combustible para calderas de biomasa, así como cualquier combustible eco.
Directors and representatives
Directors
Former
- Segura Pons RicardoCeased on 13/12/2017Consejero
- Colomina Alpuente PabloCeased on 13/12/2017Consejero
- Maestre Gonzalez FernandoCeased on 13/12/2017ConsejeroSecretario
- Aguado Rico Maximiliano DomingoCeased on 13/12/2017Consejero
- Maestre Gonzalez LuisCeased on 13/12/2017Consejero
- Maestre Gonzalez SusanaCeased on 13/12/2017Consejero
- Maestre Martinez LuisCeased on 13/12/2017Consejero
- Garcia Gosalvez MarcosCeased on 13/12/2017Liquidador
Directors network map
Registered actos
Changes
- 21/12/2017Disolución
- 21/12/2017Extinción
- 10/12/2012Cambio de domicilio social
C/ REY JUAN CARLOS I 3 Esc.2 1 (ELDA)
Capital · events
- 15/12/2017Ampliación de capitalResulting capital: 1 525 003,00 € (+1 522 000,00 €)
- 10/12/2012Ampliación de capitalResulting capital: 3 003,00 € (+3,00 €)
- 31/03/2011ConstituciónInitial 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)
- 21/12/2017#4669496Ceses/DimisionesNombramientosDisoluciónExtinción
GLOBALPELLETS SL. Ceses/Dimisiones. Liquidador: GARCIA GOSALVEZ MARCOS. Consejero: MAESTRE GONZALEZ FERNANDO;MAESTRE GONZALEZ SUSANA;MAESTRE GONZALEZ LUIS;AGUADO RICO MAXIMILIANO DOMINGO;GARCIA GOSALVEZ MARCOS;COLOMINA ALPUENTE PABLO. Presidente: GAR… - 15/12/2017#4660984Ampliación de capital
GLOBALPELLETS SL. Ampliación de capital. Capital: 1.522.000,00 Euros. Resultante Suscrito: 1.525.003,00 Euros. Datos registrales. T 3514 , F 141, S 8, H A 124798, I/A 3 ( 4.12.17).
- 10/12/2012#2024322NombramientosAmpliación de capitalCambio de domicilio social
GLOBALPELLETS SL. Nombramientos. Consejero: MAESTRE MARTINEZ LUIS;SEGURA PONS RICARDO. Ampliación de capital. Capital: 3,00 Euros. Resultante Suscrito: 3.003,00 Euros. Cambio de domicilio social. C/ REY JUAN CARLOS I 3 Esc.2 1 (ELDA). Datos registral… - 31/03/2011#1148346ConstituciónNombramientos
GLOBALPELLETS SL. Constitución. Comienzo de operaciones: 8.03.11. Objeto social: la comercialización, fabricación, compraventa, importación, exportación, intermediación, comercio al por mayor y al por menor, el suministro y el transporte de todo tipo…
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 2011
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 — Alicante — are listed together, with their address.