GLOBAL EVENTS WORLDWIDE SL

Hoja M275722· NIF B82925892

VigenteMadrid
Registered address :
Activity :
Organización de convenciones y ferias de muestras
Legal form :
Sociedad Limitada (SL)
Share capital :
1 891 453,90 €
Director :
Grandia Ruiz Ana Maria
Former name :
VISUAL GREAT SL

Legal information

Legal information for GLOBAL EVENTS WORLDWIDE SL

NIF
Hoja registral
IRUS1000266172572
Legal formSociedad Limitada (SL)
Share capital1 891 453,90 €
LocalityMadrid
Phone
Register referenceTomo 16248 · Folio 173 · Hoja M275722
Former names
VISUAL GREAT SL2010-02-02 → 2012-10-23
StatusVigente

Activity

GLOBAL EVENTS WORLDWIDE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Organización de convenciones y ferias de muestras” (CNAE 8230). The Spanish commercial register has published 10 filings for this company, from 2 February 2010 to 16 October 2014, across 7 distinct types of filing. Its registered share capital is 1 891 453,90 €.

Economic activity (CNAE)

8230 · Organización de convenciones y ferias de muestras

Corporate purpose

ORGANIZACION Y SERVICIOS PARA EXPOSICIONES Y CONGRESOS Y CUALQUIER OTRO TIPO DE EVENTOS CON FINES PUBLICITARIOS Y PROMOCIONES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

10 nodes Person Company
GLOBAL EVENTS WORLDWI…Grandia Ruiz Ana MariaGrandia Ruiz Ana Mar…WORLDWIDE EVENTS MISTER POPPINS SLWORLDWIDE EVENTS MIS…GLOBAL VIRTUAL REALITY SLGLOBAL VIRTUAL REALI…GLOBAL ID CORPORATION SAGLOBAL ID CORPORATIO…AROUND THE WORLD IN A DAY SLAROUND THE WORLD IN …DAWAKUN COMUNICACION SLDAWAKUN COMUNICACION…WAKEBOX & WATER EVENTS ESPAÑA SLWAKEBOX & WATER EVEN…GLOBALIDAD DREAMS ITD SLGLOBALIDAD DREAMS IT…WORLDWIDE EVENTS MISTER POPPINS SLWORLDWIDE EVENTS MIS…

Registered actos

  1. Ampliación de capitalPublished 16/10/2014· Registered 09/10/2014· I/A 10
  2. Ceses/DimisionesPublished 29/09/2014· Registered 22/09/2014· I/A 9
  3. NombramientosPublished 29/09/2014· Registered 22/09/2014· I/A 9
  4. NombramientosPublished 05/06/2014· Registered 29/05/2014· I/A 8
  5. Ceses/DimisionesPublished 09/03/2012· Registered 28/02/2012· I/A 6
  6. NombramientosPublished 09/03/2012· Registered 28/02/2012· I/A 6
  7. Modificaciones estatutariasPublished 09/03/2012· Registered 28/02/2012· I/A 6
  8. Cambio de objeto socialPublished 09/03/2012· Registered 28/02/2012· I/A 6
  9. Cambio de domicilio socialPublished 02/02/2010· Registered 20/01/2010· I/A 5

Changes

  1. 05/06/2014Cambio de denominación social

    VISUAL GREAT SL→GLOBAL EVENTS WORLDWIDE SL

  2. 09/03/2012Cambio de objeto social

    ORGANIZACION Y SERVICIOS PARA EXPOSICIONES Y CONGRESOS Y CUALQUIER OTRO TIPO DE EVENTOS CON FINES PUBLICITARIOS Y PROMOCIONES.

  3. 09/03/2012Modificaciones estatutarias
  4. 02/02/2010Cambio de domicilio social

    C/ JUAN CAMARILLO NUMERO 7, 4º IZQUIERDA (MADRID)

Capital · events

  1. 16/10/2014Ampliación de capital
    Resulting capital: 1 891 453,90 € (+1 888 443,90 €)

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)

  1. 16/10/2014#3015909
    Ampliación de capital
    GLOBAL EVENTS WORLDWIDE SL. Ampliación de capital. Capital: 1.888.443,90 Euros. Resultante Suscrito: 1.891.453,90 Euros. Datos registrales. T 16248 , F 173, S 8, H M 275722, I/A 10 ( 9.10.14).
  2. 29/09/2014#2987154
    Ceses/DimisionesNombramientos
    GLOBAL EVENTS WORLDWIDE SL. Ceses/Dimisiones. Adm. Solid.: GRANDIA RUIZ ANA MARIA;PEREZ PASCUAL FERMIN JESUS. Nombramientos. Adm. Unico: GRANDIA RUIZ ANA MARIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admini…
  3. 05/06/2014#2838304
    Nombramientos
    GLOBAL EVENTS WORLDWIDE SL. Nombramientos. Apoderado: HERRERA SUAREZ ANA. Datos registrales. T 16248 , F 172, S 8, H M 275722, I/A 8 (29.05.14).
  4. 23/10/2012#1947695

    Company name: VISUAL GREAT SL

    Cambio de denominación social
    VISUAL GREAT SL. Cambio de denominación social. GLOBAL EVENTS WORLDWIDE SL. Datos registrales. T 16248 , F 172, S 8, H M 275722, I/A 7 (10.10.12).
  5. 09/03/2012#1633017

    Company name: VISUAL GREAT SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    VISUAL GREAT SL. Ceses/Dimisiones. Adm. Unico: PEREZ PASCUAL FERMIN JESUS. Nombramientos. Adm. Solid.: GRANDIA RUIZ ANA MARIA;PEREZ PASCUAL FERMIN JESUS. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Administ…
  6. 02/02/2010#568512

    Company name: VISUAL GREAT SL

    Cambio de domicilio social
    VISUAL GREAT SL. Cambio de domicilio social. C/ JUAN CAMARILLO NUMERO 7, 4º IZQUIERDA (MADRID). Datos registrales. T 16248 , F 171, S 8, H M 275722, I/A 5 (20.01.10).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ JUAN CAMARILLO NUMERO 7, 4º IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Organización de convenciones y ferias de muestras — are listed together.