GLOBAL PASELVIR SL
Hoja M791296· NIF B44879385
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 30/03/2023
- Director :
- Martin Herrero Miguel Angel
Legal information
Legal information for GLOBAL PASELVIR SL
Activity
GLOBAL PASELVIR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 March 2023. The Spanish commercial register has published 7 filings for this company, from 30 March 2023 to 15 June 2023, across 5 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.
Directors and representatives
Directors
Current
- Martin Herrero Miguel AngelSince 08/06/2023Administrador Único
Former
- Perez Antonio SantiagoCeased on 08/06/2023Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 08/06/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 30/03/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 30/03/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/06/2023· Registered 08/06/2023· I/A 3
- NombramientosPublished 15/06/2023· Registered 08/06/2023· I/A 3
- Cambio de domicilio socialPublished 15/06/2023· Registered 08/06/2023· I/A 3
- ConstituciónPublished 30/03/2023· Registered 23/03/2023· I/A 1
- Declaración de unipersonalidadPublished 30/03/2023· Registered 23/03/2023· I/A 1
- NombramientosPublished 30/03/2023· Registered 23/03/2023· I/A 1
Changes
- 15/06/2023Cambio de domicilio social
C/ HORTALEZA 92 3º D (MADRID)
- 30/03/2023Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 30/03/2023ConstituciónInitial 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)
- 15/06/2023#7580732Ceses/DimisionesNombramientosCambio de domicilio social
GLOBAL PASELVIR SL. Ceses/Dimisiones. Adm. Solid.: PEREZ ANTONIO SANTIAGO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: MARTIN HERRERO MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ… - 05/06/2023#7562779
GLOBAL PASELVIR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 44951 , F 82, S 8, H M 791296, I/A 2 (29.05.23).
- 30/03/2023#7464441ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL PASELVIR SL. Constitución. Comienzo de operaciones: 17.03.23. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros. Domicilio: SUERO DE Q…
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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.