SOLIUM SHAREWORKS GSP S.L

Hoja B507294

VigenteBarcelona
Registered address :
Directors :
June Helen Davenport, Gustavo Henrique Dalanhese

Legal information

Legal information for SOLIUM SHAREWORKS GSP S.L

NIF ·
Hoja registral
Register referenceTomo 46031 · Folio 63 · Hoja B507294
StatusVigente

Activity

SOLIUM SHAREWORKS GSP S.L has its registered office in Barcelona, Cataluña. The Spanish commercial register has published 16 filings for this company, from 28 July 2017 to 6 August 2024, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
SOLIUM SHAREWORKS GSP…Gustavo Henrique DalanheseGustavo Henrique Dal…June Helen DavenportJune Helen DavenportSOLIUM SHAREWORKS ESPAÑA SLSOLIUM SHAREWORKS ES…SOLIUM SHAREWORKS GSP SLSOLIUM SHAREWORKS GS…

Registered actos

  1. RevocacionesPublished 06/08/2024· Registered 31/07/2024· I/A 21
  2. NombramientosPublished 06/08/2024· Registered 31/07/2024· I/A 21
  3. RevocacionesPublished 06/08/2024· Registered 31/07/2024· I/A 20
  4. NombramientosPublished 06/08/2024· Registered 31/07/2024· I/A 20
  5. RevocacionesPublished 09/05/2023· Registered 28/04/2023· I/A 19
  6. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 19
  7. NombramientosPublished 12/02/2021· Registered 04/02/2021· I/A 18
  8. RevocacionesPublished 26/02/2020· Registered 18/02/2020· I/A 17
  9. NombramientosPublished 04/02/2020· Registered 24/01/2020· I/A 16
  10. RevocacionesPublished 05/04/2019· Registered 28/03/2019· I/A 15
  11. NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 14
  12. RevocacionesPublished 03/05/2018· Registered 24/04/2018· I/A 13
  13. RevocacionesPublished 03/05/2018· Registered 24/04/2018· I/A 12
  14. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 12
  15. NombramientosPublished 14/08/2017· Registered 04/08/2017· I/A 11
  16. Cambio de domicilio socialPublished 28/07/2017· Registered 20/07/2017· I/A 10

Timeline (BORME)

  1. 06/08/2024#8201521
    RevocacionesNombramientos
    SOLIUM SHAREWORKS GSP S.L. Revocaciones. ADM.UNICO: JUNE HELEN DAVENPORT. Nombramientos. ADM.SOLIDAR.: JUNE HELEN DAVENPORT;GUSTAVO HENRIQUE DALANHESE. Datos registrales. S 8 , H B 507294, I/A 21 (31.07.24).
  2. 06/08/2024#8201520
    RevocacionesNombramientos
    SOLIUM SHAREWORKS GSP S.L. Revocaciones. ADM.SOLIDAR.: IAIN WILSON;JUNE HELEN DAVENPORT. Nombramientos. ADM.UNICO: JUNE HELEN DAVENPORT. Datos registrales. S 8 , H B 507294, I/A 20 (31.07.24).
  3. 09/05/2023#7519393
    RevocacionesNombramientos
    SOLIUM SHAREWORKS GSP S.L. Revocaciones. CONSEJERO: MARCOS AMADOR LOPEZ. V-SEC NO CON: CARBONELL REAL SALAS ALEJANDRO. SECR.NO CONS: GIL DURAN FRANCISCO. CONSEJERO: IAIN WILSON. PRESIDENTE: IAIN WILSON. CONS. DELEG.: IAIN WILSON. CONSEJERO: JUNE HELE
  4. 12/02/2021#6254923
    Nombramientos
    SOLIUM SHAREWORKS GSP S.L. Nombramientos. APODERAD.SOL: DARREN SMITH. Datos registrales. T 46031 , F 60, S 8, H B 507294, I/A 18 ( 4.02.21).
  5. 26/02/2020#5813388
    Revocaciones
    SOLIUM SHAREWORKS GSP S.L. Revocaciones. CONSEJERO: ANTHONY MICHAEL PEWTON. Datos registrales. T 46031 , F 60, S 8, H B 507294, I/A 17 (18.02.20).
  6. 04/02/2020#5774829
    Nombramientos
    SOLIUM SHAREWORKS GSP S.L. Nombramientos. APODERAD.SOL: HERNANDEZ PEREZ JORGE. Datos registrales. T 46031 , F 60, S 8, H B 507294, I/A 16 (24.01.20).
  7. 05/04/2019#5342724
    Revocaciones
    SOLIUM SHAREWORKS GSP S.L. Revocaciones. APOD.MANCOMU: KELLY LEE SCHMITT. Datos registrales. T 46031 , F 60, S 8, H B 507294, I/A 15 (28.03.19).
  8. 19/12/2018#5180653
    Nombramientos
    SOLIUM SHAREWORKS GSP S.L. Nombramientos. CONSEJERO: JUNE HELEN DAVENPORT. Datos registrales. T 46031 , F 59, S 8, H B 507294, I/A 14 (11.12.18).
  9. 03/05/2018#4862470
    Revocaciones
    SOLIUM SHAREWORKS GSP S.L. Revocaciones. CONSEJERO: MICHAEL GAEME BROADFOOT. Datos registrales. T 46031 , F 59, S 8, H B 507294, I/A 13 (24.04.18).
  10. 03/05/2018#4862467
    RevocacionesNombramientos
    SOLIUM SHAREWORKS GSP S.L. Revocaciones. APODERAD.SOL: LYYN LEONG;HEATHER BOYCHUK;RAHIM KANJI;AMY WANG. Nombramientos. APOD.MANCOMU: MARCOS AMADOR LOPEZ;KELLY LEE SCHMITT;BRETT EDWARD WALKER;HEATHER BOYCHUK;AMY WANG;CURTIS KENNON. Datos registrales. 
  11. 14/08/2017#4506096
    Nombramientos
    SOLIUM SHAREWORKS GSP S.L. Nombramientos. APODERAD.SOL: ZSOFIA HAMORI. Datos registrales. T 46031 , F 58, S 8, H B 507294, I/A 11 ( 4.08.17).
  12. 28/07/2017#4482456
    Cambio de domicilio social
    SOLIUM SHAREWORKS GSP S.L. Cambio de domicilio social. CL TRAVESSERA DE GRACIA Num.11 P.6 (BARCELONA). Datos registrales. T 46031 , F 58, S 8, H B 507294, I/A 10 (20.07.17).

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

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

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 addressCL TRAVESSERA DE GRACIA Num.11 P.6 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.