GLOBANOR SYSTEMS SOCIEDAD LIMITADA

Hoja OR16292· NIF B32493926

VigenteOurense
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/10/2018
Director :
Bolaño Bolaño Antonio

Legal information

Legal information for GLOBANOR SYSTEMS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000039030557
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/10/2018
Register referenceTomo 902 · Folio 79 · Hoja OR16292
StatusVigente

Activity

GLOBANOR SYSTEMS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Ourense, Galicia. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 9 October 2018. The Spanish commercial register has published 6 filings for this company, from 9 October 2018 to 1 February 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

Investigación, desarrollo e innovación en agricultura ganadería, silvicultura y otras actividades forestales. Servicios de apoyo a la silvicultura. Actividades de apoyo a la agricultura, a la ganadería.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GLOBANOR SYSTEMS SOCI…Bolaño Bolaño AntonioBolaño Bolaño AntonioBOLAÑO Y MARFIL SLBOLAÑO Y MARFIL SLAGER INDAGO SOCIEDAD LIMITADAAGER INDAGO SOCIEDAD…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBANOR SYSTEMS SOCI…Bolaño Bolaño AntonioBolaño Bolaño Antonio

Beneficial owner (UBO)

Bolaño Bolaño Antonio100 %

Individual · ultimate beneficial owner · since 01/02/2022

Beneficial owner network map

2 nodes Person Company
GLOBANOR SYSTEMS SOCI…Bolaño Bolaño AntonioBolaño Bolaño Antonio

Registered actos

  1. Declaración de unipersonalidadPublished 01/02/2022· Registered 24/01/2022· I/A 3
  2. Ceses/DimisionesPublished 01/02/2022· Registered 24/01/2022· I/A 3
  3. NombramientosPublished 01/02/2022· Registered 24/01/2022· I/A 3
  4. NombramientosPublished 29/10/2020· Registered 21/10/2020· I/A 2
  5. ConstituciónPublished 09/10/2018· Registered 24/09/2018· I/A 1
  6. NombramientosPublished 09/10/2018· Registered 24/09/2018· I/A 1

Changes

  1. 01/02/2022Declaración de unipersonalidad

    BOLAÑO BOLAÑO ANTONIO

Capital · events

  1. 09/10/2018Constitución
    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. 01/02/2022#6790242
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GLOBANOR SYSTEMS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BOLAÑO BOLAÑO ANTONIO. Ceses/Dimisiones. Adm. Unico: REZA CASTIÑEIRAS JULIO. Nombramientos. Adm. Unico: BOLAÑO BOLAÑO ANTONIO. Datos registrales. T 902 , F 79, S 8, H OR…
  2. 29/10/2020#6094698
    Nombramientos
    GLOBANOR SYSTEMS SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTINEZ FERNANDEZ LAURA ANDREIA. Datos registrales. T 902 , F 78, S 8, H OR 16292, I/A 2 (21.10.20).
  3. 09/10/2018#5079902
    ConstituciónNombramientos
    GLOBANOR SYSTEMS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.09.18. Objeto social: Investigación, desarrollo e innovación en agricultura ganadería, silvicultura y otras actividades forestales. Servicios de apoyo a la silvicultura. Ac…

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 2018

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 addressCTRA DE CELANOVA 26 BAJO (SAN CIBRAO DAS VIÑAS), Ourense
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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector