GLOBE GRAFICA AUDIO SL

Hoja M415843· NIF B84810621

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Castro Ruiz Antonio

Legal information

Legal information for GLOBE GRAFICA AUDIO SL

NIF
Hoja registral
IRUS1000278196177
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23204 · Folio 113 · Hoja M415843
StatusVigente

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

Former

Directors network map

16 nodes Person Company
GLOBE GRAFICA AUDIO SLCastro Ruiz AntonioCastro Ruiz AntonioEGABRENSE DE AUTOMOCION SLLEGABRENSE DE AUTOMOC…EGAUTOTRACTOR SLEGAUTOTRACTOR SLALBUPLAC SLLALBUPLAC SLLBARAR CUATRO SLBARAR CUATRO SLFAMASTOR CENTRO SLFAMASTOR CENTRO SLDINTEL PROMOCIONES URBANAS SLDINTEL PROMOCIONES U…CMB INTERNATIONAL DISTRIBUTION CENTER SRLCMB INTERNATIONAL DI…3RE TECNORESET SRL3RE TECNORESET SRLCORUDESA SLCORUDESA SLANDALUZA DE EXPLOTACIONES Y TELEFONIA SLANDALUZA DE EXPLOTAC…CASTRO Y SALGUERO, S.LCASTRO Y SALGUERO, S…ENGLOBA SALUD LABORAL SOCIEDAD LIMITADAENGLOBA SALUD LABORA…FONEDROP SOCIEDAD LIMITADAFONEDROP SOCIEDAD LI…LINEA DE VENTAS ONLINE, SOCIEDAD LIMITADALINEA DE VENTAS ONLI…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBE GRAFICA AUDIO SLCastro Ruiz AntonioCastro Ruiz Antonio

Beneficial owner (UBO)

Castro Ruiz Antonio100 %

Individual · ultimate beneficial owner · since 18/11/2011

Beneficial owner network map

2 nodes Person Company
GLOBE GRAFICA AUDIO SLCastro Ruiz AntonioCastro Ruiz Antonio

Registered actos

  1. Declaración de unipersonalidadPublished 18/11/2011· Registered 04/11/2011· I/A 2
  2. Ceses/DimisionesPublished 18/11/2011· Registered 04/11/2011· I/A 2
  3. NombramientosPublished 18/11/2011· Registered 04/11/2011· I/A 2
  4. Modificaciones estatutariasPublished 18/11/2011· Registered 04/11/2011· I/A 2

Changes

  1. 18/11/2011Declaración de unipersonalidad

    CASTRO RUIZ ANTONIO

  2. 18/11/2011Modificaciones estatutarias

Timeline (BORME)

  1. 18/11/2011#1462986
    Declaración 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LA REINA, NUMERO 7, 4º, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.