GLOBEAREA CONTROL SOCIEDAD LIMITADA
Hoja V127117· NIF B98000037
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Bañon Briet Jorge Jaime
Legal information
Legal information for GLOBEAREA CONTROL SOCIEDAD LIMITADA
Activity
GLOBEAREA CONTROL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. The Spanish commercial register has published 6 filings for this company, from 19 March 2014 to 10 October 2014, across 4 distinct types of filing.
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- Bañon Briet Jorge JaimeSince 03/10/2014Administrador Único
Former
- Bañon Briet OlgaCeased on 03/10/2014Administrador Único
- Lopez Dueñas AinhoaCeased on 12/03/2014Administrador Mancomunado
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/10/2014· Registered 03/10/2014· I/A 3
- NombramientosPublished 10/10/2014· Registered 03/10/2014· I/A 3
- Ceses/DimisionesPublished 19/03/2014· Registered 12/03/2014· I/A 2
- NombramientosPublished 19/03/2014· Registered 12/03/2014· I/A 2
- Modificaciones estatutariasPublished 19/03/2014· Registered 12/03/2014· I/A 2
- Cambio de domicilio socialPublished 19/03/2014· Registered 12/03/2014· I/A 2
Changes
- 19/03/2014Cambio de domicilio social
C/ CRONISTA CARRERES 5 - ENTRESUELO (VALENCIA)
- 19/03/2014Modificaciones estatutarias
Timeline (BORME)
- 10/10/2014#3007702Ceses/DimisionesNombramientos
GLOBEAREA CONTROL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BAÑON BRIET OLGA. Nombramientos. Adm. Unico: BAÑON BRIET JORGE JAIME. Datos registrales. T 8833, L 6119, F 44, S 8, H V 127117, I/A 3 ( 3.10.14).
- 19/03/2014#2726007Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GLOBEAREA CONTROL SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: BAÑON BRIET JORGE JAIME;LOPEZ DUEÑAS AINHOA. Nombramientos. Adm. Unico: BAÑON BRIET OLGA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomuna…
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.
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6220 — are listed together.