GLOBE GROUND IBERICA SA
Hoja M100742· NIF A80540149
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
Legal information
Legal information for GLOBE GROUND IBERICA SA
Activity
GLOBE GROUND IBERICA SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- De Talhouet AymarCeased on 10/08/2012Administrador Único
- Gandia Gonzalez Jesus IgnacioCeased on 10/08/2012Liquidador
Authorised representatives
Former
- Ruiz Ramos CristinaCeased on 10/08/2012Apoderado
- Ceased on 10/08/2012
- Naranjo Raddatz Karin HertaCeased on 10/08/2012Apoderado
- Alamo Barroso Juan AntonioCeased on 10/08/2012Apoderado
- Martinez Pelaez LuisCeased on 10/08/2012Apoderado
- Ceased on 10/08/2012
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/08/2012· Registered 10/08/2012· I/A 23
- RevocacionesPublished 24/08/2012· Registered 10/08/2012· I/A 23
- NombramientosPublished 24/08/2012· Registered 10/08/2012· I/A 23
- DisoluciónPublished 24/08/2012· Registered 10/08/2012· I/A 23
- ExtinciónPublished 24/08/2012· Registered 10/08/2012· I/A 23
Changes
- 24/08/2012Disolución
- 24/08/2012Extinción
Timeline (BORME)
- 24/08/2012#1871701Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
GLOBE GROUND IBERICA SA. Sociedad unipersonal. Cambio de identidad del socio único: SERVISAIR SAS. Ceses/Dimisiones. Adm. Unico: DE TALHOUET AYMAR. Revocaciones. Apoderado: NARANJO RADDATZ KARIN HERTA;MARTINEZ PELAEZ LUIS;RUIZ RAMOS CRISTINA;GOMEZ PE…
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.