GLOBALSUR-SERVICIOS INTEGRALES SL

Hoja MA78226· NIF B92651363

VigenteMálaga
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Director :
Albero Huecas Andres

Legal information

Legal information for GLOBALSUR-SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000033497465
Legal formSociedad Limitada (SL)
LocalityMálaga
Register referenceTomo 3840 · Folio 71 · Hoja MA78226
StatusVigente

Activity

GLOBALSUR-SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 10 filings for this company, from 11 June 2012 to 19 January 2023, across 5 distinct types of filing.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
GLOBALSUR-SERVICIOS I…Albero Huecas AndresAlbero Huecas Andres

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBALSUR-SERVICIOS I…Galvez Jimenez MiguelGalvez Jimenez Miguel

Beneficial owner (UBO)

Galvez Jimenez Miguel100 %

Individual · ultimate beneficial owner · since 15/02/2018

Beneficial owner network map

2 nodes Person Company
GLOBALSUR-SERVICIOS I…Galvez Jimenez MiguelGalvez Jimenez Miguel

Registered actos

  1. NombramientosPublished 23/05/2019· Registered 15/05/2019· I/A 11
  2. Ceses/DimisionesPublished 03/07/2018· Registered 21/06/2018· I/A 10
  3. NombramientosPublished 03/07/2018· Registered 21/06/2018· I/A 10
  4. Declaración de unipersonalidadPublished 15/02/2018· Registered 07/02/2018· I/A 8
  5. Ceses/DimisionesPublished 15/02/2018· Registered 07/02/2018· I/A 8
  6. NombramientosPublished 15/02/2018· Registered 07/02/2018· I/A 8
  7. RevocacionesPublished 30/01/2015· Registered 22/01/2015· I/A 7
  8. Cambio de domicilio socialPublished 11/06/2012· Registered 29/05/2012· I/A 5

Changes

  1. 15/02/2018Declaración de unipersonalidad

    GALVEZ JIMENEZ MIGUEL

  2. 11/06/2012Cambio de domicilio social

    C/ O'DONNELL 8 - LOCAL BAJO, EDF

Timeline (BORME)

  1. 19/01/2023#7339422
    GLOBALSUR-SERVICIOS INTEGRALES SL. Otros conceptos: En ejecución de títulos judiciales con el número 490/2022, por Resolución que ha devenido firme, se ha dictado Decreto de fecha 9 de noviembre de 2.022, por el Juzgado de lo Social nº 2 de los de Má
  2. 23/05/2019#5410097
    Nombramientos
    GLOBALSUR-SERVICIOS INTEGRALES SL. Nombramientos. Apoderado: BARBERO TRECEÑO SERGIO JOSE. Datos registrales. T 3840, L 2751, F 76, S 8, H MA 78226, I/A 11 (15.05.19).
  3. 03/07/2018#4951657
    Ceses/DimisionesNombramientos
    GLOBALSUR-SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GALVEZ JIMENEZ MIGUEL. Nombramientos. Adm. Unico: ALBERO HUECAS ANDRES. Datos registrales. T 3840, L 2751, F 76, S 8, H MA 78226, I/A 10 (21.06.
  4. 12/03/2018#4789075
    GLOBALSUR-SERVICIOS INTEGRALES SL. Otros conceptos: Se hace constar que el D.N.I. correcto del Administrador único y socio único, Don Miguel Galvez Jiménez es 25.695.773-N y no el 25.676.692-K.- Datos registrales. T 3840, L 2751, F 76, S 8, H MA 7822
  5. 15/02/2018#4749970
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GLOBALSUR-SERVICIOS INTEGRALES SL. Declaración de unipersonalidad. Socio único: GALVEZ JIMENEZ MIGUEL. Ceses/Dimisiones. Adm. Unico: LOPEZ GALVEZ DEL POSTIGO MARIA DEL CARMEN. Nombramientos. Adm. Unico: GALVEZ JIMENEZ MIGUEL. Datos registrales. T 384
  6. 30/01/2015#3168356
    Revocaciones
    GLOBALSUR-SERVICIOS INTEGRALES SL. Revocaciones. Apo.Sol.: PEREZ SANCHEZ FRANCISCO;CULOTTA COSIMO;PEREZ SANCHEZ FRANCISCO;CULOTTA COSIMO. Datos registrales. T 3840, L 2751, F 75, S 8, H MA 78226, I/A 7 (22.01.15).
  7. 11/06/2012#1763531
    Cambio de domicilio social
    GLOBALSUR-SERVICIOS INTEGRALES SL. Cambio de domicilio social. C/ O'DONNELL 8 - LOCAL BAJO, EDF. LEGAZPI, 2& FASE (MALAGA). Fe de erratas: Rectificación del domicilio social que motivó la inscripción 3&, siendo elcorrecto en "Málaga, calle General Mo

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 addressC/ O'DONNELL 8 - LOCAL BAJO, EDF, Málaga
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.