GLOVAL PROCESOS SA

Hoja M544313· NIF A33676016

Struck off · 24/12/2018Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for GLOVAL PROCESOS SA

NIF
Hoja registral
IRUS1000289292910
Legal formSociedad Anónima (SA)
LocalityPozuelo de Alarcón
Register referenceTomo 30241 · Folio 117 · Hoja M544313
Former names
GLOVAL PROCESOS SA EN LIQUIDACION2018-07-11
StatusLiquidada

Activity

GLOVAL PROCESOS SA is a Sociedad Anónima (SA) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 7 filings for this company, from 10 October 2012 to 24 December 2018, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GLOVAL PROCESOS SAWisbaum Wendy SueWisbaum Wendy SueGLOVAL PROCESOS SAGLOVAL PROCESOS SA

Registered actos

  1. ExtinciónPublished 24/12/2018· Registered 14/12/2018· I/A 5
  2. Ceses/DimisionesPublished 11/07/2018· Registered 04/07/2018· I/A 4
  3. NombramientosPublished 11/07/2018· Registered 04/07/2018· I/A 4
  4. DisoluciónPublished 11/07/2018· Registered 04/07/2018· I/A 4
  5. ReeleccionesPublished 11/07/2018· Registered 04/07/2018· I/A 3
  6. Ampliacion del objeto socialPublished 10/10/2012· Registered 01/10/2012· I/A 2
  7. Cambio de domicilio socialPublished 10/10/2012· Registered 01/10/2012· I/A 2

Changes

  1. 24/12/2018Extinción
  2. 11/07/2018Cambio de denominación social

    GLOVAL PROCESOS SA→GLOVAL PROCESOS SA EN LIQUIDACION

  3. 11/07/2018Disolución
  4. 10/10/2012Ampliación del objeto social

    (...)EXPLOTACION DE LOS DERECHOS DE PROPIEDAD INTELECTUAL EN TODAS SUS MANIFESTACIONES, EN ESPECIAL LOS DERECHOS DE AUTOR (...).

  5. 10/10/2012Cambio de domicilio social

    C/ ABETOS 4 URBANIZACION MONTECLARO (POZUELO DE ALARCON)

Timeline (BORME)

  1. 24/12/2018#5188382
    Extinción
    GLOVAL PROCESOS SA. Extinción. Datos registrales. T 30241 , F 117, S 8, H M 544313, I/A 5 (14.12.18).
  2. 11/07/2018#4961920

    Company name: GLOVAL PROCESOS SA EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    GLOVAL PROCESOS SA EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: WISBAUM WENDY SUE. Nombramientos. Liquidador: WISBAUM WENDY SUE. Disolución. Voluntaria. Datos registrales. T 30241 , F 117, S 8, H M 544313, I/A 4 ( 4.07.18).
  3. 11/07/2018#4961919

    Company name: GLOVAL PROCESOS SA EN LIQUIDACION

    Reelecciones
    GLOVAL PROCESOS SA EN LIQUIDACION. Reelecciones. Adm. Unico: WISBAUM WENDY SUE. Datos registrales. T 30241 , F 117, S 8, H M 544313, I/A 3 ( 4.07.18).
  4. 10/10/2012#1930582
    Ampliacion del objeto socialCambio de domicilio social
    GLOVAL PROCESOS SA. Ampliacion del objeto social. (...)EXPLOTACION DE LOS DERECHOS DE PROPIEDAD INTELECTUAL EN TODAS SUS MANIFESTACIONES, EN ESPECIAL LOS DERECHOS DE AUTOR (...). Cambio de domicilio social. C/ ABETOS 4 URBANIZACION MONTECLARO (POZUEL…

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 addressC/ ABETOS 4 URBANIZACION MONTECLARO (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector