POSICION GLOBAL SL
Hoja M297121· NIF B83275222
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for POSICION GLOBAL SL
Activity
POSICION GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 10 filings for this company, from 9 June 2014 to 15 March 2023, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Directors and representatives
Directors
Former
- De Frutos Merino JorgeCeased on 08/03/2023Administrador Único
- De Frutos Merino SofiaCeased on 28/02/2018Administrador Único
- Merino Lechuga DamianaCeased on 19/12/2016Administrador Único
- Jose Maria De Frutos GarciaCeased on 08/03/2023Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/03/2023· Registered 08/03/2023· I/A 6
- NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 6
- DisoluciónPublished 15/03/2023· Registered 08/03/2023· I/A 6
- ExtinciónPublished 15/03/2023· Registered 08/03/2023· I/A 6
- Ceses/DimisionesPublished 08/03/2018· Registered 28/02/2018· I/A 5
- NombramientosPublished 08/03/2018· Registered 28/02/2018· I/A 5
- Ceses/DimisionesPublished 28/12/2016· Registered 19/12/2016· I/A 4
- NombramientosPublished 28/12/2016· Registered 19/12/2016· I/A 4
- Modificaciones estatutariasPublished 28/12/2016· Registered 19/12/2016· I/A 4
- Modificaciones estatutariasPublished 09/06/2014· Registered 29/05/2014· I/A 3
Changes
- 15/03/2023Disolución
- 15/03/2023Extinción
- 28/12/2016Modificaciones estatutarias
- 09/06/2014Modificaciones estatutarias
Timeline (BORME)
- 15/03/2023#7438344Ceses/DimisionesNombramientosDisoluciónExtinción
POSICION GLOBAL SL. Ceses/Dimisiones. Adm. Unico: DE FRUTOS MERINO JORGE. Nombramientos. Liquidador: JOSE MARIA DE FRUTOS GARCIA. Disolución. Voluntaria. Extinción. Datos registrales. T 17323 , F 175, S 8, H M 297121, I/A 6 ( 8.03.23).
- 08/03/2018#4784289Ceses/DimisionesNombramientos
POSICION GLOBAL SL. Ceses/Dimisiones. Adm. Unico: DE FRUTOS MERINO SOFIA. Nombramientos. Adm. Unico: DE FRUTOS MERINO JORGE. Datos registrales. T 17323 , F 175, S 8, H M 297121, I/A 5 (28.02.18).
- 28/12/2016#4174917Ceses/DimisionesNombramientosModificaciones estatutarias
POSICION GLOBAL SL. Ceses/Dimisiones. Adm. Unico: MERINO LECHUGA DAMIANA. Nombramientos. Adm. Unico: DE FRUTOS MERINO SOFIA. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 23 DE LOS ESTATUTOS SOCIALES.-. Datos registrales. T 17323 , F 174, S 8,… - 09/06/2014#2841206Modificaciones estatutarias
POSICION GLOBAL SL. Modificaciones estatutarias. 23. Administración y Representacion.-. Datos registrales. T 17323 , F 174, S 8, H M 297121, I/A 3 (29.05.14).
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
Spanish companies in the same line of business — Servicios administrativos combinados — are listed together.