GLOBO ESPAÑA ILUMINACION SL

Hoja B373443

VigenteBarcelona
Legal form :
Sociedad Limitada (SL)
Directors :
Sandra Albertina Correia Martins, Christian Ehmann, Christian Wallenbock

Legal information

Legal information for GLOBO ESPAÑA ILUMINACION SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 40741 · Folio 99 · Hoja B373443
StatusVigente

Activity

GLOBO ESPAÑA ILUMINACION SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. The Spanish commercial register has published 4 filings for this company, from 3 April 2018 to 18 January 2019, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GLOBO ESPAÑA ILUMINAC…Christian EhmannChristian EhmannChristian WallenbockChristian WallenbockSandra Albertina Correia MartinsSandra Albertina Cor…

Registered actos

  1. RevocacionesPublished 18/01/2019· Registered 09/01/2019· I/A 4
  2. NombramientosPublished 18/01/2019· Registered 09/01/2019· I/A 4
  3. Modificaciones estatutariasPublished 18/01/2019· Registered 09/01/2019· I/A 4
  4. NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 3

Timeline (BORME)

  1. 18/01/2019#5209768
    RevocacionesNombramientosModificaciones estatutarias
    GLOBO ESPAÑA ILUMINACION SL. Revocaciones. ADM.UNICO: FRANZ JOSEF PETSCHNING. Nombramientos. ADM.CONJUNTO: SANDRA ALBERTINA CORREIA MARTINS;CHRISTIAN EHMANN;CHRISTIAN WALLENBOCK. Modificaciones estatutarias. MODIFICACION DE LOS ARTICULOS 15 Y 20 DE L…
  2. 03/04/2018#4820362
    Nombramientos
    GLOBO ESPAÑA ILUMINACION SL. Nombramientos. APODERAD.SOL: CORREIA MARTINS SANDRA ALBERTINA. Datos registrales. T 40741 , F 99, S 8, H B 373443, I/A 3 (22.03.18).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressBarcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province