GLOBALSER COMUNICACIONES SL

Hoja M305814· NIF B83331884

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
21 000,00 €
Directors :
Palomares Galan Daniel, Palomares Galan Daniel Jesus

Legal information

Legal information for GLOBALSER COMUNICACIONES SL

NIF
Hoja registral
IRUS1000268776279
Legal formSociedad Limitada (SL)
Share capital21 000,00 €
LocalityLas Rozas de Madrid
Register referenceTomo 17743 · Folio 152 · Hoja M305814
StatusVigente

Activity

GLOBALSER COMUNICACIONES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 11 filings for this company, from 10 August 2012 to 4 July 2022, across 4 distinct types of filing. Its registered share capital is 21 000,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Palomares Galan Daniel100 %

Individual · ultimate beneficial owner · since 10/08/2012

Beneficial owner network map

Loading…

Registered actos

  1. Reducción de capitalPublished 04/07/2022· Registered 27/06/2022· I/A 8
  2. NombramientosPublished 13/05/2022· Registered 07/05/2022· I/A 7
  3. Ceses/DimisionesPublished 25/11/2021· Registered 18/11/2021· I/A 6
  4. NombramientosPublished 25/11/2021· Registered 18/11/2021· I/A 6
  5. Ceses/DimisionesPublished 13/08/2019· Registered 06/08/2019· I/A 5
  6. NombramientosPublished 13/08/2019· Registered 06/08/2019· I/A 5
  7. Ceses/DimisionesPublished 26/07/2016· Registered 15/07/2016· I/A 4
  8. NombramientosPublished 26/07/2016· Registered 15/07/2016· I/A 4
  9. Declaración de unipersonalidadPublished 10/08/2012· Registered 31/07/2012· I/A 3
  10. Ceses/DimisionesPublished 10/08/2012· Registered 31/07/2012· I/A 3
  11. NombramientosPublished 10/08/2012· Registered 31/07/2012· I/A 3

Changes

  1. 10/08/2012Declaración de unipersonalidad

    PALOMARES GALAN DANIEL

Capital · events

  1. 04/07/2022Reducción de capital
    Resulting capital: 21 000,00 €

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. 04/07/2022#7055919
    Reducción de capital
    GLOBALSER COMUNICACIONES SL. Reducción de capital. Importe reducción: 99.000,00 Euros. Resultante Suscrito: 21.000,00 Euros. Datos registrales. T 17743 , F 152, S 8, H M 305814, I/A 8 (27.06.22).
  2. 13/05/2022#6960771
    Nombramientos
    GLOBALSER COMUNICACIONES SL. Nombramientos. Apoderado: PALOMARES GALAN JUAN-JOSE. Datos registrales. T 17743 , F 152, S 8, H M 305814, I/A 7 ( 7.05.22).
  3. 25/11/2021#6698446
    Ceses/DimisionesNombramientos
    GLOBALSER COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: PALOMARES GALAN CRISTINA MARIA. Nombramientos. Adm. Unico: PALOMARES GALAN DANIEL. Datos registrales. T 17743 , F 151, S 8, H M 305814, I/A 6 (18.11.21).
  4. 13/08/2019#5543700
    Ceses/DimisionesNombramientos
    GLOBALSER COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: PALOMARES GALAN JUAN-JOSE. Nombramientos. Adm. Unico: PALOMARES GALAN CRISTINA MARIA. Datos registrales. T 17743 , F 151, S 8, H M 305814, I/A 5 ( 6.08.19).
  5. 26/07/2016#3956288
    Ceses/DimisionesNombramientos
    GLOBALSER COMUNICACIONES SL. Ceses/Dimisiones. Adm. Unico: PALOMARES GALAN DANIEL. Nombramientos. Adm. Unico: PALOMARES GALAN JUAN-JOSE. Datos registrales. T 17743 , F 151, S 8, H M 305814, I/A 4 (15.07.16).
  6. 10/08/2012#1855855
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GLOBALSER COMUNICACIONES SL. Declaración de unipersonalidad. Socio único: PALOMARES GALAN DANIEL. Ceses/Dimisiones. Adm. Unico: PALOMARES DEL AMO JUAN JOSE. Nombramientos. Adm. Unico: PALOMARES GALAN DANIEL. Datos registrales. T 17743 , F 150, S 8, H…

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.

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 addressCALLE SANTOS 2, MADRID, ROZAS DE MADRID (LAS), Las Rozas de Madrid
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector