SOLIUM SHAREWORKS GSP S.L
Hoja B507294
- Registered address :
- Directors :
- June Helen Davenport, Gustavo Henrique Dalanhese
Legal information
Legal information for SOLIUM SHAREWORKS GSP S.L
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
- June Helen DavenportSince 11/12/2018Administrador SolidarioAdministrador Único
- Gustavo Henrique DalanheseSince 31/07/2024Administrador Solidario
Former
- Iain WilsonCeased on 31/07/2024Administrador Solidario
- Anthony Michael PewtonCeased on 18/02/2020Consejero
- Michael Gaeme BroadfootCeased on 24/04/2018Consejero
- Gil Duran FranciscoCeased on 28/04/2023Secretario no Consejero
Authorised representatives
Current
- Darren SmithSince 04/02/2021Apoderado Solidario
- Hernandez Perez JorgeSince 24/01/2020Apoderado Solidario
- Curtis KennonSince 24/04/2018Apoderado Mancomunado
- Amy WangSince 24/04/2018Apoderado Mancomunado
- Heather BoychukSince 24/04/2018Apoderado Mancomunado
- Brett Edward WalkerSince 24/04/2018Apoderado Mancomunado
- Zsofia HamoriSince 04/08/2017Apoderado Solidario
Former
- Marcos Amador LopezCeased on 28/04/2023Apoderado Mancomunado
- Kelly Lee SchmittCeased on 28/03/2019Apoderado Mancomunado
- Rahim KanjiCeased on 24/04/2018Apoderado Solidario
- Lyyn LeongCeased on 24/04/2018Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 06/08/2024· Registered 31/07/2024· I/A 21
- NombramientosPublished 06/08/2024· Registered 31/07/2024· I/A 21
- RevocacionesPublished 06/08/2024· Registered 31/07/2024· I/A 20
- NombramientosPublished 06/08/2024· Registered 31/07/2024· I/A 20
- RevocacionesPublished 09/05/2023· Registered 28/04/2023· I/A 19
- NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 19
- NombramientosPublished 12/02/2021· Registered 04/02/2021· I/A 18
- RevocacionesPublished 26/02/2020· Registered 18/02/2020· I/A 17
- NombramientosPublished 04/02/2020· Registered 24/01/2020· I/A 16
- RevocacionesPublished 05/04/2019· Registered 28/03/2019· I/A 15
- NombramientosPublished 19/12/2018· Registered 11/12/2018· I/A 14
- RevocacionesPublished 03/05/2018· Registered 24/04/2018· I/A 13
- RevocacionesPublished 03/05/2018· Registered 24/04/2018· I/A 12
- NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 12
- NombramientosPublished 14/08/2017· Registered 04/08/2017· I/A 11
- Cambio de domicilio socialPublished 28/07/2017· Registered 20/07/2017· I/A 10
Timeline (BORME)
- 06/08/2024#8201521RevocacionesNombramientos
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).
- 06/08/2024#8201520RevocacionesNombramientos
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).
- 09/05/2023#7519393RevocacionesNombramientos
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… - 12/02/2021#6254923Nombramientos
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).
- 26/02/2020#5813388Revocaciones
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).
- 04/02/2020#5774829Nombramientos
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).
- 05/04/2019#5342724Revocaciones
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).
- 19/12/2018#5180653Nombramientos
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).
- 03/05/2018#4862470Revocaciones
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).
- 03/05/2018#4862467RevocacionesNombramientos
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. … - 14/08/2017#4506096Nombramientos
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).
- 28/07/2017#4482456Cambio 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.