ANTARES GLOBAL SERVICES SL

Hoja M662687· NIF B88012430

VigenteMadrid

Registered address :
Activity :: Otras actividades de consultoría de gestión empresarial
Legal form :: Sociedad Limitada (SL)
Share capital :: 3 000,00 €
Incorporation :: 19/01/2018
Directors :: Gomez Mendez Francisco, Gil Sastre Mariano

Legal information

Legal information for ANTARES GLOBAL SERVICES SL

NIF

Hoja registral

IRUS1000300532028

Legal formSociedad Limitada (SL)

Share capital3 000,00 €

Incorporation date19/01/2018

LocalityArroyomolinos

StatusVigente

Activity

ANTARES GLOBAL SERVICES SL is a Sociedad Limitada (SL) with its registered office in Arroyomolinos (Madrid). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 19 January 2018. The Spanish commercial register has published 8 filings for this company, from 15 February 2018 to 7 April 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Prestación de servicios, Actividades de gestión y administración. Servicios sanitarios, de ocio y entretenimiento. Esta actividad es la principal de la sociedad y se encuentra incluida en la Clasificación Nacional de Actividades Económicas (CNAE 2009), bajo los epígrafes 7022....

Directors and representatives

Directors

Current

Gomez Mendez Francisco
Administrador Solidario
Since 08/02/2018
Gil Sastre Mariano
Administrador Solidario
Since 27/12/2018

Authorised representatives

Current

Almendro Utrero Maria Del Carmen
Apoderado
Since 31/03/2020

Directors network map

13 nodes Person Company

Cap table · shareholdings

Gomez Mendez Francisco100 %
Individual · since 15/02/2018 · socio único (BORME)

Shareholders network map

2 nodes Person Company

Beneficial owner (UBO)

Gomez Mendez Francisco100 %

Individual · ultimate beneficial owner · since 15/02/2018

Beneficial owner network map

2 nodes Person Company

Registered actos

NombramientosPublished 07/04/2020· Registered 31/03/2020· I/A 4
Ceses/DimisionesPublished 04/01/2019· Registered 27/12/2018· I/A 2
NombramientosPublished 04/01/2019· Registered 27/12/2018· I/A 2
Cambio de domicilio socialPublished 04/01/2019· Registered 27/12/2018· I/A 2
ConstituciónPublished 15/02/2018· Registered 08/02/2018· I/A 1
Declaración de unipersonalidadPublished 15/02/2018· Registered 08/02/2018· I/A 1
NombramientosPublished 15/02/2018· Registered 08/02/2018· I/A 1

Changes

04/01/2019Cambio de domicilio social
C/ EXTREMADURA 13 - LOCAL 2 (ARROYOMOLINOS)
15/02/2018Declaración de unipersonalidad
GOMEZ MENDEZ FRANCISCO

Capital · events

15/02/2018Constitución
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)

07/04/2020#5866265

Nombramientos

ANTARES GLOBAL SERVICES SL. Nombramientos. Apoderado: ALMENDRO UTRERO MARIA DEL CARMEN. Datos registrales. T 37127 , F 142, S 8, H M 662687, I/A 4 (31.03.20).

04/01/2019#10523256

ANTARES GLOBAL SERVICES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37127 , F 142, S 8, H M 662687, I/A 3 (27.12.18).

04/01/2019#10523255

Ceses/DimisionesNombramientosCambio de domicilio social

ANTARES GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: GOMEZ MENDEZ FRANCISCO. Nombramientos. Adm. Solid.: GOMEZ MENDEZ FRANCISCO;GIL SASTRE MARIANO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solid…

15/02/2018#4749451

ConstituciónDeclaración de unipersonalidadNombramientos

ANTARES GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 19.01.18. Objeto social: Prestación de servicios, Actividades de gestión y administración. Servicios sanitarios, de ocio y entretenimiento. Esta actividad es la principal de la socied…

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.

Contact details

WebsitesReserved for registered users

PhoneReserved for registered users

EmailReserved for registered users

Social networks

Full addressC/ EXTREMADURA 13 - LOCAL 2 (ARROYOMOLINOS), Arroyomolinos, Madrid

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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector