AMERICAN GLOBAL SL

Hoja B441479· NIF B66091984

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
27/08/2013
Director :
CONSULTANTS AND PROFESSIONAL ACCOUNTANTS SL

Legal information

Legal information for AMERICAN GLOBAL SL

NIF
Hoja registral
IRUS1000368333572
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date27/08/2013
LocalityBarcelona
Register referenceTomo 43905 · Folio 173 · Hoja B441479
StatusVigente

Activity

AMERICAN GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 27 August 2013. The Spanish commercial register has published 8 filings for this company, from 27 August 2013 to 1 December 2020, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

DIRECCION Y GSTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO EN TERRITORIO ESPAÑOL,Y COLOCACION DE LOS RECURSOS FINANCIEROS DERIVADOS DE LAS ACTIVIDADES CONSTITUTIVAS DE DICHO OBJETO,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
AMERICAN GLOBAL SLCONSULTANTS AND PROFESSIONAL ACCOUNTANTS SLCONSULTANTS AND PROF…NARIMAN INVESTMENTS SLNARIMAN INVESTMENTS …VAN ZAPP CORPORATION SLVAN ZAPP CORPORATION…SEM CORDILLERA S.LSEM CORDILLERA S.LSEM MINING I S.LSEM MINING I S.L

Registered actos

  1. RevocacionesPublished 13/05/2016· Registered 05/05/2016· I/A 4
  2. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 4
  3. RevocacionesPublished 16/07/2014· Registered 09/07/2014· I/A 3
  4. NombramientosPublished 16/07/2014· Registered 09/07/2014· I/A 3
  5. Ampliación de capitalPublished 09/12/2013· Registered 29/11/2013· I/A 2
  6. ConstituciónPublished 27/08/2013· Registered 20/08/2013· I/A 1
  7. NombramientosPublished 27/08/2013· Registered 20/08/2013· I/A 1

Capital · events

  1. 09/12/2013Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  2. 27/08/2013Constitución
    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. 01/12/2020#6145881
    AMERICAN GLOBAL SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MAURICIO JAVIER FALSIROLI MONGELLI. Datos registrales. T 43905 , F 173, S 8, H B 441479, I/A 6 (23.11.20).
  2. 13/05/2016#3854878
    RevocacionesNombramientos
    AMERICAN GLOBAL SL. Revocaciones. REPR.143 RRM: TOMMASO ROSSI. Nombramientos. REPR.143 RRM: AGOSTINO CORFINI. Datos registrales. T 43905 , F 172, S 8, H B 441479, I/A 4 ( 5.05.16).
  3. 16/07/2014#2894014
    RevocacionesNombramientos
    AMERICAN GLOBAL SL. Revocaciones. ADM.UNICO: ECONOMISTAS MANAGERS Y EMPRESARIOS ASOCIADOS BUSIN. REPR.143 RRM: TOMMASO ROSSI. Nombramientos. ADM.UNICO: CONSULTANTS AND PROFESSIONAL ACCOUNTANTS SL. REPR.143 RRM: TOMMASO ROSSI. Otros conceptos: CAMBIO …
  4. 09/12/2013#2574412
    Ampliación de capital
    AMERICAN GLOBAL SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 43905 , F 172, S 8, H B 441479, I/A 2 (29.11.13).
  5. 27/08/2013#2428422
    ConstituciónNombramientos
    AMERICAN GLOBAL SL. Constitución. Comienzo de operaciones: 23.07.13. Objeto social: DIRECCION Y GSTION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES O NO EN TERRITORIO ESPAÑOL,Y COLOCACION DE LOS RECURSOS FINANCIEROS DERIVA…

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 addressAV DIAGONAL Num.640 P.6 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector