GLOBEX TIC SERVICES SL

Hoja A145869· NIF B54872080

VigenteAlicante
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
21/07/2015
Directors :
Olivares Belso Miguel Angel, Pardines Fernandez Jaime
Former name :
SERVICIOS INTERNET Y COMUNICACIONES AKIRE SL

Legal information

Legal information for GLOBEX TIC SERVICES SL

NIF
Hoja registral
IRUS1000169105251
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date21/07/2015
LocalityElche/Elx
Register referenceTomo 3873 · Folio 157 · Hoja A145869
Former names
SERVICIOS INTERNET Y COMUNICACIONES AKIRE SL2015-07-21 → 2018-09-17
StatusVigente

Activity

GLOBEX TIC SERVICES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 21 July 2015. The Spanish commercial register has published 9 filings for this company, from 21 July 2015 to 5 June 2023, across 7 distinct types of filing. Its registered share capital is 15 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

Comercialización de productos de telefonía fija, móvil e internet, así como la realización de obras e instalaciones propias de su actividad. Comercialización de equipamiento informático y de telecomunicaciones. Consultoría tecnológica y de comunicaciones.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
GLOBEX TIC SERVICES SLOlivares Belso Miguel AngelOlivares Belso Migue…Pardines Fernandez JaimePardines Fernandez J…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBEX TIC SERVICES SLPardines Fernandez JaimePardines Fernandez J…

Beneficial owner (UBO)

Pardines Fernandez Jaime100 %

Individual · ultimate beneficial owner · since 27/09/2017

Beneficial owner network map

2 nodes Person Company
GLOBEX TIC SERVICES SLPardines Fernandez JaimePardines Fernandez J…

Registered actos

  1. RevocacionesPublished 05/06/2023· Registered 26/05/2023· I/A 5
  2. Ceses/DimisionesPublished 17/09/2018· Registered 07/09/2018· I/A 4
  3. NombramientosPublished 17/09/2018· Registered 07/09/2018· I/A 4
  4. Cambio de denominación socialPublished 17/09/2018· Registered 07/09/2018· I/A 4
  5. Cambio de domicilio socialPublished 17/09/2018· Registered 07/09/2018· I/A 4
  6. Declaración de unipersonalidadPublished 27/09/2017· Registered 18/09/2017· I/A 3
  7. NombramientosPublished 03/08/2015· Registered 27/07/2015· I/A 2
  8. ConstituciónPublished 21/07/2015· Registered 14/07/2015· I/A 1
  9. NombramientosPublished 21/07/2015· Registered 14/07/2015· I/A 1

Changes

  1. 05/06/2023Cambio de denominación social

    SERVICIOS INTERNET Y COMUNICACIONES AKIRE SL→GLOBEX TIC SERVICES SL

  2. 17/09/2018Cambio de domicilio social

    PLAZA PROFESOR PEPE BELSO 7 2 C (ELCHE)

  3. 27/09/2017Declaración de unipersonalidad

    PARDINES FERNANDEZ JAIME

Capital · events

  1. 21/07/2015Constitución
    Initial capital: 15 000,00 €

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)

  1. 05/06/2023#7561782
    Revocaciones
    GLOBEX TIC SERVICES SL. Revocaciones. Apoderado: MORCILLO MARIN JAIME. Datos registrales. T 3873 , F 157, S 8, H A 145869, I/A 5 (26.05.23).
  2. 17/09/2018#5051410

    Company name: SERVICIOS INTERNET Y COMUNICACIONES AKIRE SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio social
    SERVICIOS INTERNET Y COMUNICACIONES AKIRE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: PARDINES FERNANDEZ JAIME. Nombramientos. Adm. Solid.: PARDINES FERNANDEZ JAIME;OLIVARES BELSO MIGUEL ANGEL. Otros conceptos: Cambio d…
  3. 27/09/2017#4555518

    Company name: SERVICIOS INTERNET Y COMUNICACIONES AKIRE SL

    Declaración de unipersonalidad
    SERVICIOS INTERNET Y COMUNICACIONES AKIRE SL. Declaración de unipersonalidad. Socio único: PARDINES FERNANDEZ JAIME. Datos registrales. T 3873 , F 156, S 8, H A 145869, I/A 3 (18.09.17).
  4. 03/08/2015#3446113

    Company name: SERVICIOS INTERNET Y COMUNICACIONES AKIRE SL

    Nombramientos
    SERVICIOS INTERNET Y COMUNICACIONES AKIRE SL. Nombramientos. Apoderado: MORCILLO MARIN JAIME. Datos registrales. T 3873 , F 156, S 8, H A 145869, I/A 2 (27.07.15).
  5. 21/07/2015#3425488

    Company name: SERVICIOS INTERNET Y COMUNICACIONES AKIRE SL

    ConstituciónNombramientos
    SERVICIOS INTERNET Y COMUNICACIONES AKIRE SL. Constitución. Comienzo de operaciones: 9.07.15. Objeto social: Comercialización de productos de telefonía fija, móvil e internet, así como la realización de obras e instalaciones propias de su actividad. …

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 2015

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 addressPLAZA PROFESOR PEPE BELSO 7 2 C (ELCHE), Elche/Elx, Alicante
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector