TEKSYSTEMS GLOBAL SERVICES S.L
Hoja B614363· NIF B70999347
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/05/2024
- Directors :
- Grant Michel Wafer, Andrew David Williams
Legal information
Legal information for TEKSYSTEMS GLOBAL SERVICES S.L
Activity
TEKSYSTEMS GLOBAL SERVICES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 3 May 2024. The Spanish commercial register has published 3 filings for this company, from 3 May 2024 to 11 July 2024, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, GESTION DE PROYECTOS Y PROVISION DE SERVICIOS DE EXTERNALIZACION.
Directors and representatives
Directors
Current
- Grant Michel WaferSince 24/04/2024Administrador Solidario
- Andrew David WilliamsSince 24/04/2024Administrador Solidario
Authorised representatives
Current
- Annie ShresthaSince 04/07/2024Apoderado Solidario/Mancomunado
- Laura Ashley BarnesSince 04/07/2024Apoderado Solidario/Mancomunado
- Benjamin Stephen DriscollSince 04/07/2024Apoderado Solidario/Mancomunado
- Brittany Horn BramhallSince 04/07/2024Apoderado Solidario/Mancomunado
- Celeste Patrice SliferSince 04/07/2024Apoderado Solidario/Mancomunado
- Grace Ji ChoiSince 04/07/2024Apoderado Solidario/Mancomunado
- Christine Ellen FeldwickeSince 04/07/2024Apoderado Solidario/Mancomunado
- Jessica Deanne DimeglioSince 04/07/2024Apoderado Solidario/Mancomunado
- Susan FosterSince 04/07/2024Apoderado Solidario/Mancomunado
- Rosalind Gail LuckhurstSince 04/07/2024Apoderado Solidario/Mancomunado
- Gemma Louise SearleSince 04/07/2024Apoderado Solidario/Mancomunado
- Timothy Peter GriffinSince 04/07/2024Apoderado Solidario/Mancomunado
- Jasmin Yolanda SolomonSince 04/07/2024Apoderado Solidario/Mancomunado
- Cole Zachary AhaltSince 04/07/2024Apoderado Solidario/Mancomunado
- Louise Michelle RoseSince 04/07/2024Apoderado Solidario/Mancomunado
- Kylie Louise AllanSince 04/07/2024Apoderado Solidario/Mancomunado
Directors network map
Registered actos
- NombramientosPublished 11/07/2024· Registered 04/07/2024· I/A 2
- ConstituciónPublished 03/05/2024· Registered 24/04/2024· I/A 1
- NombramientosPublished 03/05/2024· Registered 24/04/2024· I/A 1
Capital · events
- 03/05/2024ConstituciónInitial capital: 3 000,00 €
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)
- 11/07/2024#8164672Nombramientos
TEKSYSTEMS GLOBAL SERVICES S.L. Nombramientos. APOD.SOL/MAN: JASMIN YOLANDA SOLOMON;SUSAN FOSTER;LOUISE MICHELLE ROSE;KYLIE LOUISE ALLAN;ROSALIND GAIL LUCKHURST;GEMMA LOUISE SEARLE;TIMOTHY PETER GRIFFIN;GRACE JI CHOI;BENJAMIN STEPHEN DRISCOLL;COLE ZA… - 03/05/2024#8062179ConstituciónNombramientos
TEKSYSTEMS GLOBAL SERVICES S.L. Constitución. Comienzo de operaciones: 5.04.24. Objeto social: EL ASESORAMIENTO Y CONSULTORIA EN GENERAL DE TODA CLASE DE EMPRESAS, GESTION DE PROYECTOS Y PROVISION DE SERVICIOS DE EXTERNALIZACION. Domicilio: CL TRAFAL…
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 2024
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 — Otras actividades de consultoría de gestión empresarial — are listed together.