SPEIRA GLOBAL SEARCH SL
Hoja M530041· NIF B86249042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 29/12/2011
- Director :
- Minguella Roman Jean Louis
Legal information
Legal information for SPEIRA GLOBAL SEARCH SL
Activity
SPEIRA GLOBAL SEARCH SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 December 2011. The Spanish commercial register has published 7 filings for this company, from 29 December 2011 to 29 April 2014, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
EL ASESORAMIENTO Y PRESTACION DE SERVICIOS EN RECURSOS HUMANOS Y LA TRADUCCION DE IDIOMAS PARA EMPRESAS Y PARTICULARES.
Directors and representatives
Directors
Current
- Minguella Roman Jean LouisSince 21/04/2014Administrador Único
Authorised representatives
Current
- Minguella Quiroga LidiaSince 20/12/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 29/12/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 29/12/2011
Beneficial owner network map
Registered actos
- NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 3
- Ceses/DimisionesPublished 29/04/2014· Registered 21/04/2014· I/A 2
- NombramientosPublished 29/04/2014· Registered 21/04/2014· I/A 2
- Ampliacion del objeto socialPublished 29/04/2014· Registered 21/04/2014· I/A 2
- ConstituciónPublished 29/12/2011· Registered 20/12/2011· I/A 1
- Declaración de unipersonalidadPublished 29/12/2011· Registered 20/12/2011· I/A 1
- NombramientosPublished 29/12/2011· Registered 20/12/2011· I/A 1
Changes
- 29/04/2014Ampliación del objeto social
La prestación de servicios en las actividades de diseño especializado relacionadas con obras de arte y materias artesanales.
- 29/12/2011Declaración de unipersonalidad
MINGUELLA QUIROGA LIDIA
Capital · events
- 29/12/2011ConstituciónInitial capital: 3 006,00 €
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)
- 29/04/2014#2784297Nombramientos
SPEIRA GLOBAL SEARCH SL. Nombramientos. Apoderado: MINGUELLA QUIROGA LIDIA. Datos registrales. T 29447 , F 4, S 8, H M 530041, I/A 3 (21.04.14).
- 29/04/2014#2784296Ceses/DimisionesNombramientosAmpliacion del objeto social
SPEIRA GLOBAL SEARCH SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: MINGUELLA QUIROGA LIDIA. Nombramientos. Adm. Unico: MINGUELLA ROMAN JEAN LOUIS. Ampliacion del objeto social. La prestación de servicios en las actividade… - 29/12/2011#1525772ConstituciónDeclaración de unipersonalidadNombramientos
SPEIRA GLOBAL SEARCH SL. Constitución. Comienzo de operaciones: 16.12.11. Objeto social: EL ASESORAMIENTO Y PRESTACION DE SERVICIOS EN RECURSOS HUMANOS Y LA TRADUCCION DE IDIOMAS PARA EMPRESAS Y PARTICULARES. Domicilio: C/ ANDORRA 73 - 4º C (MADRID).…
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 2011
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.