GLOBINNOVA SOCIEDAD LIMITADA
Hoja SE89307· NIF B91935601
- Registered address :
- Activity :
- Transporte aéreo de pasajeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 04/05/2011
- Director :
- Garcia De Giles Maria Reyes
Legal information
Legal information for GLOBINNOVA SOCIEDAD LIMITADA
Activity
GLOBINNOVA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Transporte aéreo de pasajeros” (CNAE 5110). It was incorporated on 4 May 2011. The Spanish commercial register has published 10 filings for this company, from 4 May 2011 to 19 November 2024, across 3 distinct types of filing. Its registered share capital is 3 030,00 €.
Economic activity (CNAE)
5110 · Transporte aéreo de pasajeros
Corporate purpose
- Fabricación de primeras materias plásticas. - Fabricación y envasado de aceite de oliva. - Transformación de materias plásticas.- Fabricación de productos semielaborados y de artículos acabados de materias plásticas. -
Directors and representatives
Directors
Current
- Garcia De Giles Maria ReyesSince 03/01/2023Administrador Único
Former
- Benitez Lazaro Francisco JavierCeased on 13/11/2024Administrador Único
- Perez Luna Ruiz Mateos Miguel AngelCeased on 22/05/2012Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 19/11/2024· Registered 13/11/2024· I/A 7
- NombramientosPublished 19/11/2024· Registered 13/11/2024· I/A 7
- NombramientosPublished 11/06/2024· Registered 03/06/2024· I/A 6
- Ceses/DimisionesPublished 01/06/2023· Registered 24/05/2023· I/A 4
- Ceses/DimisionesPublished 12/01/2023· Registered 03/01/2023· I/A 3
- NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 3
- Ceses/DimisionesPublished 08/06/2012· Registered 22/05/2012· I/A 2
- NombramientosPublished 08/06/2012· Registered 22/05/2012· I/A 2
- ConstituciónPublished 04/05/2011· Registered 11/04/2011· I/A 1
- NombramientosPublished 04/05/2011· Registered 11/04/2011· I/A 1
Capital · events
- 04/05/2011ConstituciónInitial capital: 3 030,00 €
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)
- 19/11/2024#8350542Ceses/DimisionesNombramientos
GLOBINNOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENITEZ LAZARO FRANCISCO JAVIER. Nombramientos. Adm. Unico: GARCIA DE GILES MARIA REYES. Datos registrales. S 8 , H SE 89307, I/A 7 (13.11.24).
- 11/06/2024#8119262Nombramientos
GLOBINNOVA SOCIEDAD LIMITADA. Nombramientos. Adm. Unico: BENITEZ LAZARO FRANCISCO JAVIER. Datos registrales. S 8 , H SE 89307, I/A 6 ( 3.06.24).
- 01/06/2023#7559275Ceses/Dimisiones
GLOBINNOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA DE GILES MARIA REYES. Datos registrales. T 5362 , F 10, S 8, H SE 89307, I/A 4 (24.05.23).
- 12/01/2023#7326798Ceses/DimisionesNombramientos
GLOBINNOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: BENITEZ LAZARO FRANCISCO JAVIER. Nombramientos. Adm. Unico: GARCIA DE GILES MARIA REYES. Datos registrales. T 5362 , F 9, S 8, H SE 89307, I/A 3 ( 3.01.23).
- 08/06/2012#1761425Ceses/DimisionesNombramientos
GLOBINNOVA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ LUNA RUIZ MATEOS MIGUEL ANGEL. Nombramientos. Adm. Unico: BENITEZ LAZARO FRANCISCO JAVIER. Datos registrales. T 5362 , F 9, S 8, H SE 89307, I/A 2 (22.05.12).
- 04/05/2011#1197219ConstituciónNombramientos
GLOBINNOVA SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 4.04.11. Objeto social: - Fabricación de primeras materias plásticas. - Fabricación y envasado de aceite de oliva. - Transformación de materias plásticas.- Fabricación de productos …
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 2011
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 — Transporte aéreo de pasajeros — are listed together.