GLOBALTIA SERVICIOS INTEGRALES SL

Hoja M579706· NIF B86984770

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
27/05/2014
Director :
Cayuela Gallardo Jose Luis

Legal information

Legal information for GLOBALTIA SERVICIOS INTEGRALES SL

NIF
Hoja registral
IRUS1000292595473
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date27/05/2014
LocalityMadrid
Register referenceTomo 32210 · Folio 203 · Hoja M579706
StatusVigente

Activity

GLOBALTIA SERVICIOS INTEGRALES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n” (CNAE 4399). It was incorporated on 27 May 2014. The Spanish commercial register has published 6 filings for this company, from 27 May 2014 to 3 April 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n

Corporate purpose

Servicios a edificios y actividades de jardinería. Código CNAE: 81. Pequeñas reformas de albañilería y reformas en general. Código CNAE 4399.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GLOBALTIA SERVICIOS I…Cayuela Gallardo Jose LuisCayuela Gallardo Jos…PUERTAS Y SISTEMAS DE MANTENIMIENTO Y SERVICIOS SLPUERTAS Y SISTEMAS D…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBALTIA SERVICIOS I…Fatecha Jara Irma ElizabethFatecha Jara Irma El…

Beneficial owner (UBO)

Fatecha Jara Irma Elizabeth100 %

Individual · ultimate beneficial owner · since 27/05/2014

Beneficial owner network map

2 nodes Person Company
GLOBALTIA SERVICIOS I…Fatecha Jara Irma ElizabethFatecha Jara Irma El…

Registered actos

  1. NombramientosPublished 03/04/2020· Registered 27/03/2020· I/A 3
  2. Ceses/DimisionesPublished 27/01/2020· Registered 20/01/2020· I/A 2
  3. ConstituciónPublished 27/05/2014· Registered 19/05/2014· I/A 1
  4. Declaración de unipersonalidadPublished 27/05/2014· Registered 19/05/2014· I/A 1
  5. NombramientosPublished 27/05/2014· Registered 19/05/2014· I/A 1

Changes

  1. 27/05/2014Declaración de unipersonalidad

    FATECHA JARA IRMA ELIZABETH

Capital · events

  1. 27/05/2014Constitución
    Initial 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)

  1. 03/04/2020#5864740
    GLOBALTIA SERVICIOS INTEGRALES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32210 , F 203, S 8, H M 579706, I/A 4 (27.03.20).
  2. 03/04/2020#5864739
    Nombramientos
    GLOBALTIA SERVICIOS INTEGRALES SL. Nombramientos. Adm. Unico: CAYUELA GALLARDO JOSE LUIS. Datos registrales. T 32210 , F 202, S 8, H M 579706, I/A 3 (27.03.20).
  3. 27/01/2020#5761034
    Ceses/Dimisiones
    GLOBALTIA SERVICIOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: FATECHA JARA IRMA ELIZABETH. Datos registrales. T 32210 , F 202, S 8, H M 579706, I/A 2 (20.01.20).
  4. 27/05/2014#2823162
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBALTIA SERVICIOS INTEGRALES SL. Constitución. Comienzo de operaciones: 8.04.14. Objeto social: Servicios a edificios y actividades de jardinería. Código CNAE: 81. Pequeñas reformas de albañilería y reformas en general. Código CNAE 4399. Domicilio:

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 2014

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/ GOBELAS 17 - DESPACHO 10 (MADRID), 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 — Otras actividades de construcción especializada n — are listed together.