GLOBAL AMPLIFFICA SL

Hoja M569798

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 880,00 €
Incorporation :
28/11/2013
Director :
DISTRIBUCION MOVIL 21 SL

Legal information

Legal information for GLOBAL AMPLIFFICA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 880,00 €
Incorporation date28/11/2013
Register referenceTomo 31666 · Folio 37 · Hoja M569798
StatusVigente

Activity

GLOBAL AMPLIFFICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 November 2013. The Spanish commercial register has published 8 filings for this company, from 28 November 2013 to 17 February 2014, across 5 distinct types of filing. Its registered share capital is 3 880,00 €.

Corporate purpose

La realización de estudios sobre creación, estructura y viabilidad de empresas y de mercados, así nacionales como extranjeros; fomentar, promover, desarrollar, dirigir y gestionar actividades empresariales agrupadas por sectores de producción, mediante la correspondiente organización de los medios.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GLOBAL AMPLIFFICA SLDISTRIBUCION MOVIL 21 SLDISTRIBUCION MOVIL 2…AMPLIFFICA SLAMPLIFFICA SLWISECONVERSION SLWISECONVERSION SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GLOBAL AMPLIFFICA SLVOLUMEN BIOZONE SLVOLUMEN BIOZONE SLAMPLIFFICA SLAMPLIFFICA SL

Beneficial owner (UBO)

VOLUMEN BIOZONE SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 28/11/2013

Beneficial owner network map

3 nodes Person Company
GLOBAL AMPLIFFICA SLVOLUMEN BIOZONE SLVOLUMEN BIOZONE SLAMPLIFFICA SLAMPLIFFICA SL

Registered actos

  1. Ceses/DimisionesPublished 17/02/2014· Registered 07/02/2014· I/A 5
  2. NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 5
  3. Ampliación de capitalPublished 17/02/2014· Registered 07/02/2014· I/A 4
  4. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 3
  5. NombramientosPublished 02/12/2013· Registered 25/11/2013· I/A 2
  6. ConstituciónPublished 28/11/2013· Registered 20/11/2013· I/A 1
  7. Declaración de unipersonalidadPublished 28/11/2013· Registered 20/11/2013· I/A 1
  8. NombramientosPublished 28/11/2013· Registered 20/11/2013· I/A 1

Capital · events

  1. 17/02/2014Ampliación de capital
    Resulting capital: 3 880,00 € (+780,00 €)
  2. 28/11/2013Constitución
    Initial capital: 3 100,00 €

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. 17/02/2014#2674499
    Ceses/DimisionesNombramientos
    GLOBAL AMPLIFFICA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Representan: GOÑI RODRIGUEZ JUAN ANTONIO. Adm. Unico: VOLUMEN BIOZONE SL. Nombramientos. Adm. Unico: DISTRIBUCION MOVIL 21 SL. Representan: GOÑI RODRIGUEZ JUAN ANTONIO. …
  2. 17/02/2014#2674498
    Ampliación de capital
    GLOBAL AMPLIFFICA SL. Ampliación de capital. Capital: 780,00 Euros. Resultante Suscrito: 3.880,00 Euros. Datos registrales. T 31666 , F 36, S 8, H M 569798, I/A 4 ( 7.02.14).
  3. 02/12/2013#2564093
    Nombramientos
    GLOBAL AMPLIFFICA SL. Nombramientos. Apoderado: MORENO HUETE RICARDO. Datos registrales. T 31666 , F 35, S 8, H M 569798, I/A 3 (25.11.13).
  4. 02/12/2013#2564092
    Nombramientos
    GLOBAL AMPLIFFICA SL. Nombramientos. Apoderado: PRADERA JAUREGI MARIA ANGELA. Datos registrales. T 31666 , F 35, S 8, H M 569798, I/A 2 (25.11.13).
  5. 28/11/2013#2559664
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL AMPLIFFICA SL. Constitución. Comienzo de operaciones: 8.11.13. Objeto social: La realización de estudios sobre creación, estructura y viabilidad de empresas y de mercados, así nacionales como extranjeros; fomentar, promover, desarrollar, dirig…

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 2013

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/ ALCALA 492 3& - EDIFICIO HISPANIA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province