GLOBAL LATAM ADVISORY SL

Hoja M545158· NIF B86539541

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
10/10/2012
Director :
Hardy Yves Pablo Adrian

Legal information

Legal information for GLOBAL LATAM ADVISORY SL

NIF
Hoja registral
IRUS1000289336886
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date10/10/2012
LocalityMajadahonda
Register referenceTomo 30289 · Folio 2 · Hoja M545158
StatusVigente

Activity

GLOBAL LATAM ADVISORY SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). It was incorporated on 10 October 2012. The Spanish commercial register has published 9 filings for this company, from 10 October 2012 to 28 February 2024, across 6 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

9699

Corporate purpose

LA PRESTACION DE SERVICIOS DE CONSULTORIA DE EMPRESAS EN MATERIAS DE COMERCIO INTERNACION, MARKETING Y SOSTENIBILIDAD.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hardy Yves Pablo Adrian100 %

Individual · ultimate beneficial owner · since 10/10/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 4
  2. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 4
  3. Modificaciones estatutariasPublished 28/02/2024· Registered 21/02/2024· I/A 4
  4. Cambio de domicilio socialPublished 07/10/2020· Registered 30/09/2020· I/A 3
  5. Ceses/DimisionesPublished 21/11/2013· Registered 13/11/2013· I/A 2
  6. NombramientosPublished 21/11/2013· Registered 13/11/2013· I/A 2
  7. ConstituciónPublished 10/10/2012· Registered 28/09/2012· I/A 1
  8. Declaración de unipersonalidadPublished 10/10/2012· Registered 28/09/2012· I/A 1
  9. NombramientosPublished 10/10/2012· Registered 28/09/2012· I/A 1

Changes

  1. 28/02/2024Modificaciones estatutarias
  2. 07/10/2020Cambio de domicilio social

    AVDA DE LA OLIVA 15 2 B (MAJADAHONDA)

  3. 10/10/2012Declaración de unipersonalidad

    HARDY YVES PABLO ADRIAN

Capital · events

  1. 10/10/2012Constitución
    Initial capital: 3 005,00 €

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)

  1. 28/02/2024#7957988
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL LATAM ADVISORY SL. Ceses/Dimisiones. Adm. Unico: COELHO TARGINO VANESSA. Nombramientos. Adm. Unico: HARDY YVES PABLO ADRIAN. Modificaciones estatutarias. MODIFICADO EL ARTICULO 10º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30289 , F 2, S…
  2. 07/10/2020#6064109
    Cambio de domicilio social
    GLOBAL LATAM ADVISORY SL. Cambio de domicilio social. AVDA DE LA OLIVA 15 2 B (MAJADAHONDA). Datos registrales. T 30289 , F 2, S 8, H M 545158, I/A 3 (30.09.20).
  3. 21/11/2013#2548506
    Ceses/DimisionesNombramientos
    GLOBAL LATAM ADVISORY SL. Ceses/Dimisiones. Adm. Unico: HARDY YVES PABLO ADRIAN. Nombramientos. Adm. Unico: COELHO TARGINO VANESSA. Datos registrales. T 30289 , F 1, S 8, H M 545158, I/A 2 (13.11.13).
  4. 10/10/2012#1930423
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL LATAM ADVISORY SL. Constitución. Comienzo de operaciones: 11.07.12. Objeto social: LA PRESTACION DE SERVICIOS DE CONSULTORIA DE EMPRESAS EN MATERIAS DE COMERCIO INTERNACION, MARKETING Y SOSTENIBILIDAD. Domicilio: AVDA DE LA OLIVA NUMERO 17 BAJ…

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 2012

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 addressAVDA DE LA OLIVA 15 2 B (MAJADAHONDA), Majadahonda, 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 — CNAE 9699 — are listed together.

Prospect this sectorAll companies in this sector