REAL GLOBALFOOD SL
Hoja M465699· NIF B85483832
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- San Jose Saura German-Gonzalo
Legal information
Legal information for REAL GLOBALFOOD SL
Activity
REAL GLOBALFOOD SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). The Spanish commercial register has published 4 filings for this company, from 16 October 2012 to 29 November 2012, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- San Jose Saura German-GonzaloSince 03/10/2012Administrador Único
Former
- Del Real Bravo Luis SebastianCeased on 03/10/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/10/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
San Jose Saura German-Gonzalo100 %
Individual · ultimate beneficial owner · since 16/10/2012
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 29/11/2012· Registered 19/11/2012· I/A 3
- Declaración de unipersonalidadPublished 16/10/2012· Registered 03/10/2012· I/A 2
- Ceses/DimisionesPublished 16/10/2012· Registered 03/10/2012· I/A 2
- NombramientosPublished 16/10/2012· Registered 03/10/2012· I/A 2
Changes
- 29/11/2012Cambio de domicilio social
AVDA CONDE DUQUE NUMERO 2
- 16/10/2012Declaración de unipersonalidad
SAN JOSE SAURA GERMAN-GONZALO
Timeline (BORME)
- 29/11/2012#2008833Cambio de domicilio social
REAL GLOBALFOOD SL. Cambio de domicilio social. AVDA CONDE DUQUE NUMERO 2. POLIGONO LA POSTURA (VALDEMORO). Datos registrales. T 25840 , F 19, S 8, H M 465699, I/A 3 (19.11.12).
- 16/10/2012#1937154Declaración de unipersonalidadCeses/DimisionesNombramientos
REAL GLOBALFOOD SL. Declaración de unipersonalidad. Socio único: SAN JOSE SAURA GERMAN-GONZALO. Ceses/Dimisiones. Adm. Unico: DEL REAL BRAVO LUIS SEBASTIAN. Nombramientos. Adm. Unico: SAN JOSE SAURA GERMAN-GONZALO. Datos registrales. T 25840 , F 19, …
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 — Madrid — are listed together, with their address.