GLOBE OFFICE AS S.L
Hoja B564959· NIF B05428479
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/06/2021
- Director :
- Casanovas Catalan Marta
Legal information
Legal information for GLOBE OFFICE AS S.L
Activity
GLOBE OFFICE AS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 24 June 2021. The Spanish commercial register has published 10 filings for this company, from 24 June 2021 to 8 March 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
CONSULTA Y ASESORAMIENTO SOBRE DIRECCION Y GESTION EMPRESARIAL. REALIZACION DE DUE DILIGENCE, PLANES DE NEGOCIOS, RESTRUCTURACIONES FINANCIERAS Y PATRIMONIALES. ETC.
Directors and representatives
Directors
Current
- Casanovas Catalan MartaSince 10/11/2022Administrador Único
Former
- Xavier Bertrand Francois LechevalierCeased on 10/11/2022Administrador Único
- David Charles AtterburyCeased on 11/02/2022Administrador Único
Authorised representatives
Current
- Lars Svante FranssonSince 29/06/2021Apoderado Solidario
Former
- Robert Thomas CudahyCeased on 29/02/2024Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 08/03/2024· Registered 29/02/2024· I/A 6
- RevocacionesPublished 18/11/2022· Registered 10/11/2022· I/A 4
- NombramientosPublished 18/11/2022· Registered 10/11/2022· I/A 4
- Cambio de domicilio socialPublished 18/11/2022· Registered 10/11/2022· I/A 4
- RevocacionesPublished 18/02/2022· Registered 11/02/2022· I/A 3
- NombramientosPublished 18/02/2022· Registered 11/02/2022· I/A 3
- NombramientosPublished 07/07/2021· Registered 29/06/2021· I/A 2
- ConstituciónPublished 24/06/2021· Registered 17/06/2021· I/A 1
- NombramientosPublished 24/06/2021· Registered 17/06/2021· I/A 1
Changes
- 18/11/2022Cambio de domicilio social
PG DE BELLAVISTA Num.65 (CASTELLDEFELS)
Capital · events
- 24/06/2021ConstituciónInitial 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)
- 08/03/2024#7974766Revocaciones
GLOBE OFFICE AS S.L. Revocaciones. APODERAD.SOL: ROBERT THOMAS CUDAHY. Datos registrales. T 47872 , F 212, S 8, H B 564959, I/A 6 (29.02.24).
- 06/03/2024#7969761
GLOBE OFFICE AS S.L. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: LARS SVANTE FRANSSON. Datos registrales. T 47872 , F 212, S 8, H B 564959, I/A 5 (26.02.24).
- 18/11/2022#7248769RevocacionesNombramientosCambio de domicilio social
GLOBE OFFICE AS S.L. Revocaciones. ADM.UNICO: XAVIER BERTRAND FRANCOIS LECHEVALIER. Nombramientos. ADM.UNICO: CASANOVAS CATALAN MARTA. Cambio de domicilio social. PG DE BELLAVISTA Num.65 (CASTELLDEFELS). Datos registrales. T 47872 , F 211, S 8, H B 5… - 18/02/2022#6818953RevocacionesNombramientos
GLOBE OFFICE AS S.L. Revocaciones. ADM.UNICO: DAVID CHARLES ATTERBURY. Nombramientos. ADM.UNICO: XAVIER BERTRAND FRANCOIS LECHEVALIER. Datos registrales. T 47872 , F 211, S 8, H B 564959, I/A 3 (11.02.22).
- 07/07/2021#6513098Nombramientos
GLOBE OFFICE AS S.L. Nombramientos. APODERAD.SOL: LARS SVANTE FRANSSON;ROBERT THOMAS CUDAHY. Datos registrales. T 47872 , F 210, S 8, H B 564959, I/A 2 (29.06.21).
- 24/06/2021#6494131ConstituciónNombramientos
GLOBE OFFICE AS S.L. Constitución. Comienzo de operaciones: 29.04.21. Objeto social: CONSULTA Y ASESORAMIENTO SOBRE DIRECCION Y GESTION EMPRESARIAL. REALIZACION DE DUE DILIGENCE, PLANES DE NEGOCIOS, RESTRUCTURACIONES FINANCIERAS Y PATRIMONIALES. ETC.…
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 2021
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
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.