filings.es

GLOBAL ZEPPELIN SL

Hoja M680587

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
98 600,00 €
Incorporation :
23/10/2018
Director :
CAPENERGIE GREEN 2 SAS

Legal information

Legal information for GLOBAL ZEPPELIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital98 600,00 €
Incorporation date23/10/2018
Register referenceTomo 38249 · Folio 99 · Hoja M680587

Activity

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES.LA PRESTACION Y GESTION DE SERVICIOS ADMINISTRATIVOS, DE CONTABILIDAD,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 23/10/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 24/04/2019· Registered 15/04/2019· I/A 4
  2. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 3
  3. Ceses/DimisionesPublished 24/04/2019· Registered 15/04/2019· I/A 2
  4. NombramientosPublished 24/04/2019· Registered 15/04/2019· I/A 2
  5. ConstituciónPublished 23/10/2018· Registered 15/10/2018· I/A 1
  6. Declaración de unipersonalidadPublished 23/10/2018· Registered 15/10/2018· I/A 1
  7. NombramientosPublished 23/10/2018· Registered 15/10/2018· I/A 1

Capital · events

  1. 24/04/2019Ampliación de capital
    Resulting capital: 98 600,00 € (+95 000,00 €)
  2. 23/10/2018Constitución
    Initial capital: 3 600,00 €

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. 24/04/2019#5369396
    Ampliación de capital
    GLOBAL ZEPPELIN SL. Ampliación de capital. Capital: 95.000,00 Euros. Resultante Suscrito: 98.600,00 Euros. Datos registrales. T 38249 , F 99, S 8, H M 680587, I/A 4 (15.04.19).
  2. 24/04/2019#5369395
    Nombramientos
    GLOBAL ZEPPELIN SL. Nombramientos. Apo.Sol.: ESTER PALACIOS JAVIER;SANTOS SANCHEZ FERNANDO;DE CARRANZA Y GARCIA DE VELASCO ENRIQUE THOMAS. Datos registrales. T 38249 , F 99, S 8, H M 680587, I/A 3 (15.04.19).
  3. 24/04/2019#5369394
    Ceses/DimisionesNombramientos
    GLOBAL ZEPPELIN SL. Sociedad unipersonal. Cambio de identidad del socio único: CAPENERGIE GREEN 2 SAS. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: CAPENERGIE GREEN 2 SAS. Representan: STREMSDOERFER BENJAMIN. Datos…
  4. 23/10/2018#5096006
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ZEPPELIN SL. Constitución. Comienzo de operaciones: 4.10.18. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, L…

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 2018

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.