GLOBAL VIZCACHA SL

Hoja M740617

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
05/05/2021
Directors :
Winding Andersen Nicolai, Dahl Laursen Lars, Laustsen Karen

Legal information

Legal information for GLOBAL VIZCACHA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date05/05/2021
Register referenceTomo 41812 · Folio 43 · Hoja M740617
StatusVigente

Activity

GLOBAL VIZCACHA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2021. The Spanish commercial register has published 7 filings for this company, from 5 May 2021 to 24 February 2022, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores.

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 05/05/2021

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 4
  2. Ceses/DimisionesPublished 24/02/2022· Registered 17/02/2022· I/A 3
  3. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 3
  4. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 2
  5. ConstituciónPublished 05/05/2021· Registered 27/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 05/05/2021· Registered 27/04/2021· I/A 1
  7. NombramientosPublished 05/05/2021· Registered 27/04/2021· I/A 1

Capital · events

  1. 05/05/2021Constitución
    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. 24/02/2022#6827834
    Nombramientos
    GLOBAL VIZCACHA SL. Nombramientos. Apo.Sol.: FERNANDEZ QUIROS ANTONIO. Datos registrales. T 41812 , F 43, S 8, H M 740617, I/A 4 (17.02.22).
  2. 24/02/2022#6827833
    Ceses/DimisionesNombramientos
    GLOBAL VIZCACHA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Consejero: WINDING ANDERSEN NICOLAI;DAHL LAURSEN LARS;KAAE HANSEN OLE. Presidente: WINDING ANDERSEN NICOLAI. SecreNoConsj: LAUSTSEN …
  3. 24/02/2022#6827832
    Nombramientos
    GLOBAL VIZCACHA SL. Nombramientos. Apo.Sol.: FERNANDEZ QUIROS ANTONIO. Datos registrales. T 41812 , F 42, S 8, H M 740617, I/A 2 (17.02.22).
  4. 05/05/2021#6392632
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL VIZCACHA SL. Constitución. Comienzo de operaciones: 22.04.21. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, …

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 2021

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/ SUERO DE QUIÑONES, NUMEROS 34-36 (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