GLOBE GRAFICA AUDIO SL
Hoja M415843· NIF B84810621
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Castro Ruiz Antonio
Legal information
Legal information for GLOBE GRAFICA AUDIO SL
Activity
GLOBE GRAFICA AUDIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Castro Ruiz AntonioSince 04/11/2011Administrador Único
Former
- Montes Garcia Maria CruzCeased on 04/11/2011Administrador Solidario
Directors network map
Cap table · shareholdings
- Castro Ruiz Antonio100 %
Individual · since 18/11/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Castro Ruiz Antonio100 %
Individual · ultimate beneficial owner · since 18/11/2011
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 18/11/2011· Registered 04/11/2011· I/A 2
- Ceses/DimisionesPublished 18/11/2011· Registered 04/11/2011· I/A 2
- NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 2
- Modificaciones estatutariasPublished 18/11/2011· Registered 04/11/2011· I/A 2
Changes
- 18/11/2011Declaración de unipersonalidad
CASTRO RUIZ ANTONIO
- 18/11/2011Modificaciones estatutarias
Timeline (BORME)
- 18/11/2011#1462986Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GLOBE GRAFICA AUDIO SL. Declaración de unipersonalidad. Socio único: CASTRO RUIZ ANTONIO. Ceses/Dimisiones. Adm. Solid.: MONTES GARCIA MARIA CRUZ;CASTRO RUIZ ANTONIO. Nombramientos. Adm. Unico: CASTRO RUIZ ANTONIO. Modificaciones estatutarias. Cambio…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.