GLUB ACTION SOCIEDAD LIMITADA

Hoja SE82026· NIF B91797472

VigenteSevilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
09/03/2009
Director :
Madrigal Garcia Jose Antonio

Legal information

Legal information for GLUB ACTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000029635464
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date09/03/2009
Registro MercantilSEVILLA
Register referenceTomo 5049 · Folio 152 · Hoja SE82026
StatusVigente

Activity

GLUB ACTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. It was incorporated on 9 March 2009. The Spanish commercial register has published 9 filings for this company, from 9 March 2009 to 1 March 2012, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.

Corporate purpose

El objeto social será: 1.- La gestión, explotación, operación y prestaciónde los servicios requeridos en todas las fases de producción, montaje y realización de parques de atracciones, espectáculos, variedades, congresos y exposiciones recreativas, culturales y deportivas, asíí como la contratación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GLUB ACTION SOCIEDAD …Madrigal Garcia Jose AntonioMadrigal Garcia Jose…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLUB ACTION SOCIEDAD …Madrigal Garcia Jose AntonioMadrigal Garcia Jose…

Beneficial owner (UBO)

Madrigal Garcia Jose Antonio100 %

Individual · ultimate beneficial owner · since 01/03/2012

Beneficial owner network map

2 nodes Person Company
GLUB ACTION SOCIEDAD …Madrigal Garcia Jose AntonioMadrigal Garcia Jose…

Registered actos

  1. Ceses/DimisionesPublished 01/03/2012· Registered 21/02/2012· I/A 4
  2. RevocacionesPublished 01/03/2012· Registered 21/02/2012· I/A 4
  3. NombramientosPublished 01/03/2012· Registered 21/02/2012· I/A 4
  4. Modificaciones estatutariasPublished 01/03/2012· Registered 21/02/2012· I/A 4
  5. Cambio de domicilio socialPublished 01/03/2012· Registered 21/02/2012· I/A 4
  6. Declaración de unipersonalidadPublished 01/03/2012· Registered 21/02/2012· I/A 3
  7. NombramientosPublished 28/05/2010· Registered 17/05/2010· I/A 2
  8. ConstituciónPublished 09/03/2009· Registered 24/02/2009· I/A 1
  9. NombramientosPublished 09/03/2009· Registered 24/02/2009· I/A 1

Changes

  1. 01/03/2012Cambio de domicilio social

    PQUE EMPRESARIAL ARGENTUM S/N - CALLE PLANTINO, ED (SALTERAS)

  2. 01/03/2012Declaración de unipersonalidad

    MADRIGAL GARCIA JOSE ANTONIO

  3. 01/03/2012Modificaciones estatutarias

Capital · events

  1. 09/03/2009Constitución
    Initial capital: 3 200,00 €

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. 01/03/2012#1620083
    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GLUB ACTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: SANCHEZ DE LA VIÑA RAFAEL. Revocaciones. Apoderado: LEON RICO RAQUEL. Nombramientos. Adm. Unico: MADRIGAL GARCIA JOSE ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 4º. Do…
  2. 01/03/2012#1620082
    Declaración de unipersonalidad
    GLUB ACTION SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: MADRIGAL GARCIA JOSE ANTONIO. Datos registrales. T 5049 , F 152, S 8, H SE 82026, I/A 3 (21.02.12).
  3. 28/05/2010#740672
    Nombramientos
    GLUB ACTION SOCIEDAD LIMITADA. Nombramientos. Apoderado: LEON RICO RAQUEL. Datos registrales. T 5049 , F 151, S 8, H SE 82026, I/A 2 (17.05.10).
  4. 09/03/2009#110839
    ConstituciónNombramientos
    GLUB ACTION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.02.09. Objeto social: El objeto social será: 1.- La gestión, explotación, operación y prestaciónde los servicios requeridos en todas las fases de producción, montaje y realizaci…

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 2009

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 addressPQUE EMPRESARIAL ARGENTUM S/N - CALLE PLANTINO, ED (SALTERAS), Sevilla
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 — Sevilla — are listed together, with their address.

Prospect this province