ARMONY GLOBAL INVESTMENT, SOCIEDAD LIMITADA

Hoja T61252· NIF B56797889

VigenteTarragona
Registered address :
Activity :
Actividades de gestión de fondos
Legal form :
Sociedad Limitada (SL)
Share capital :
774 600,00 €
Incorporation :
22/12/2023
Directors :
CORAL CREEK BRD CAPITAL S.L, CORAL CREEK BRD CAPITAL SL

Legal information

Legal information for ARMONY GLOBAL INVESTMENT, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000119254364
Legal formSociedad Limitada (SL)
Share capital774 600,00 €
Incorporation date22/12/2023
Register referenceTomo 3407 · Folio 86 · Hoja T61252
StatusVigente

Activity

ARMONY GLOBAL INVESTMENT, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. Its declared activity is “Actividades de gestión de fondos” (CNAE 6630). It was incorporated on 22 December 2023. The Spanish commercial register has published 6 filings for this company, from 22 December 2023 to 16 July 2024, across 4 distinct types of filing. Its registered share capital is 774 600,00 €.

Economic activity (CNAE)

6630 · Actividades de gestión de fondos

Corporate purpose

Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedad.-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

14 nodes Person Company
ARMONY GLOBAL INVESTM…CORAL CREEK BRD CAPITAL S.LCORAL CREEK BRD CAPI…CORAL CREEK BRD CAPITAL SLCORAL CREEK BRD CAPI…WORLDWIDE WINES SLWORLDWIDE WINES SLTERRA CELLARS, S.LTERRA CELLARS, S.LHUGWORLD INTERNATIONAL DISTRIBUTIONS SLHUGWORLD INTERNATION…EPIFI INVESTMENTS SLEPIFI INVESTMENTS SLSTICLA INVESTMENTS SLSTICLA INVESTMENTS SLEMUNAH CAPITAL SLEMUNAH CAPITAL SLANAFORA CAPITAL SLANAFORA CAPITAL SLALTIVIDE CAPITAL SLALTIVIDE CAPITAL SLVELANTRO INVESTMENTS SLVELANTRO INVESTMENTS…CREGO E MONAGUILLO SLCREGO E MONAGUILLO SLANAFORA CAPITAL SLANAFORA CAPITAL SL

Registered actos

  1. Ceses/DimisionesPublished 16/07/2024· Registered 10/07/2024· I/A 4
  2. NombramientosPublished 16/07/2024· Registered 10/07/2024· I/A 4
  3. Ampliación de capitalPublished 29/01/2024· Registered 22/01/2024· I/A 3
  4. NombramientosPublished 10/01/2024· Registered 03/01/2024· I/A 2
  5. ConstituciónPublished 22/12/2023· Registered 15/12/2023· I/A 1
  6. NombramientosPublished 22/12/2023· Registered 15/12/2023· I/A 1

Capital · events

  1. 29/01/2024Ampliación de capital
    Resulting capital: 774 600,00 € (+771 600,00 €)
  2. 22/12/2023Constitución
    Initial capital: 3 000,00 €

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. 16/07/2024#8172311
    Ceses/DimisionesNombramientos
    ARMONY GLOBAL INVESTMENT, SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PELAYO DE SANCHO CARLOS. Nombramientos. Adm. Unico: CORAL CREEK BRD CAPITAL S.L. Datos registrales. S 8 , H T 61252, I/A 4 (10.07.24).
  2. 29/01/2024#7902621
    Ampliación de capital
    ARMONY GLOBAL INVESTMENT, SOCIEDAD LIMITADA. Ampliación de capital. Capital: 771.600,00 Euros. Resultante Suscrito: 774.600,00 Euros. Datos registrales. T 3407 , F 86, S 8, H T 61252, I/A 3 (22.01.24).
  3. 10/01/2024#7869826
    Nombramientos
    ARMONY GLOBAL INVESTMENT, SOCIEDAD LIMITADA. Nombramientos. Apo.Man.Soli: LLANO MARTINEZ FERNANDO;HONORATO GONZALEZ FRANCISCO JAVIER. Datos registrales. T 3407 , F 84, S 8, H T 61252, I/A 2 ( 3.01.24).
  4. 22/12/2023#7854365
    ConstituciónNombramientos
    ARMONY GLOBAL INVESTMENT, SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.12.23. Objeto social: Actividades de las sociedades holding. Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ NOVES TECNOLOGIES - PARCELA 1 (BORGES DEL CAMP (LES)), Tarragona
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 — Actividades de gestión de fondos — are listed together.

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