GLOJUSA SA
Hoja B159920· NIF A61311551
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Share capital :
- 537 673,70 €
Legal information
Legal information for GLOJUSA SA
Activity
GLOJUSA SA is a Sociedad Anónima (SA) with its registered office in El Prat de Llobregat (Barcelona, Cataluña). The Spanish commercial register has published 11 filings for this company, from 11 March 2014 to 27 October 2021, across 5 distinct types of filing. Its registered share capital is 537 673,70 €. It appears in the register as “Baja”.
Directors and representatives
Directors
Former
- Garcia Soto JuanCeased on 04/11/2020PresidenteConsejero
- Villanova Escribano GloriaCeased on 27/10/2021LIQUID.MANC.Liquidador Mancomunado
- Garcia Villanova Juan ManuelCeased on 27/10/2021LIQUID.MANC.Liquidador Mancomunado
Auditors
Former
- AUDRIA AUDITORIA Y CONSULTORIA SLCeased on 20/10/2021Auditor de Cuentas
Directors network map
Registered actos
- RevocacionesPublished 27/10/2021· Registered 20/10/2021· I/A 7
- NombramientosPublished 27/10/2021· Registered 20/10/2021· I/A 7
- ExtinciónPublished 27/10/2021· Registered 20/10/2021· I/A 7
- RevocacionesPublished 13/11/2020· Registered 04/11/2020· I/A 6
- NombramientosPublished 13/11/2020· Registered 04/11/2020· I/A 6
- Ampliación de capitalPublished 13/11/2020· Registered 04/11/2020· I/A 6
- Modificaciones estatutariasPublished 13/11/2020· Registered 04/11/2020· I/A 6
- RevocacionesPublished 01/10/2014· Registered 22/09/2014· I/A 5
- NombramientosPublished 01/10/2014· Registered 22/09/2014· I/A 5
- Modificaciones estatutariasPublished 01/10/2014· Registered 22/09/2014· I/A 5
- NombramientosPublished 11/03/2014· Registered 04/03/2014· I/A 4
Changes
- 27/10/2021Extinción
- 13/11/2020Modificaciones estatutarias
- 01/10/2014Modificaciones estatutarias
Capital · events
- 13/11/2020Ampliación de capitalResulting capital: 537 673,70 €
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)
- 27/10/2021#6656200RevocacionesNombramientosExtinción
GLOJUSA SA. Revocaciones. ADM.CONJUNTO: VILLANOVA ESCRIBANO GLORIA;GARCIA VILLANOVA JUAN MANUEL. LIQUID.MANC.: VILLANOVA ESCRIBANO GLORIA;GARCIA VILLANOVA JUAN MANUEL. Nombramientos. LIQUID.MANC.: VILLANOVA ESCRIBANO GLORIA;GARCIA VILLANOVA JUAN MANU… - 13/11/2020#6116127RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
GLOJUSA SA. Revocaciones. CONSEJERO: GARCIA SOTO JUAN. PRESIDENTE: GARCIA SOTO JUAN. CONSEJERO: VILLANOVA ESCRIBANO GLORIA. SECRETARIO: VILLANOVA ESCRIBANO GLORIA. CONSEJERO: GARCIA VILLANOVA JUAN MANUEL. Nombramientos. AUDIT.CUENT.: AUDRIA AUDITORIA… - 01/10/2014#2989973RevocacionesNombramientosModificaciones estatutarias
GLOJUSA SA. Revocaciones. ADM.UNICO: VILLANOVA ESCRIBANO GLORIA. Nombramientos. CONSEJERO: GARCIA SOTO JUAN. PRESIDENTE: GARCIA SOTO JUAN. CONSEJERO: VILLANOVA ESCRIBANO GLORIA. SECRETARIO: VILLANOVA ESCRIBANO GLORIA. CONSEJERO: GARCIA VILLANOVA JUAN… - 11/03/2014#2710193Nombramientos
GLOJUSA SA. Nombramientos. ADM.UNICO: VILLANOVA ESCRIBANO GLORIA. Datos registrales. T 29688 , F 56, S 8, H B 159920, I/A 4 ( 4.03.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.