CORE TRADE SYSTEMS HOLDING SL

Hoja TF61603· NIF B76778950

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/09/2018
Director :
Juris Putns
Former name :
GLOBAL GIG HOLDING AND BUSINESS GROUP SL

Legal information

Legal information for CORE TRADE SYSTEMS HOLDING SL

NIF
Hoja registral
IRUS1000237561675
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/09/2018
Registro MercantilSANTA CRUZ DE TENERIFE
Register referenceTomo 3587 · Folio 157 · Hoja TF61603
Former names
GLOBAL GIG HOLDING AND BUSINESS GROUP SL2018-09-28 → 2020-08-07
StatusVigente

Activity

CORE TRADE SYSTEMS HOLDING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 28 September 2018. The Spanish commercial register has published 8 filings for this company, from 28 September 2018 to 11 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6421

Corporate purpose

Actividades de las sociedades holding.

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)

Kontogianni Sofia100 %

Individual · ultimate beneficial owner · since 28/09/2018

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 11/09/2024· Registered 16/07/2024· I/A 6
  2. NombramientosPublished 11/09/2024· Registered 16/07/2024· I/A 6
  3. Cambio de denominación socialPublished 07/08/2020· Registered 29/07/2020· I/A 4
  4. NombramientosPublished 17/07/2020· Registered 09/07/2020· I/A 3
  5. NombramientosPublished 02/11/2018· Registered 24/10/2018· I/A 2
  6. ConstituciónPublished 28/09/2018· Registered 19/09/2018· I/A 1
  7. Declaración de unipersonalidadPublished 28/09/2018· Registered 19/09/2018· I/A 1
  8. NombramientosPublished 28/09/2018· Registered 19/09/2018· I/A 1

Changes

  1. 11/09/2024Cambio de denominación social

    GLOBAL GIG HOLDING AND BUSINESS GROUP SL→CORE TRADE SYSTEMS HOLDING SL

  2. 28/09/2018Declaración de unipersonalidad

    KONTOGIANNI SOFIA

Capital · events

  1. 28/09/2018Constitución
    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)

  1. 11/09/2024#8246295
    Ceses/DimisionesNombramientos
    CORE TRADE SYSTEMS HOLDING SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: JURIS PUTNS. Ceses/Dimisiones. Adm. Unico: KONTOGIANNI SOFIA. Nombramientos. Adm. Unico: JURIS PUTNS. Datos registrales. S 8 , H TF…
  2. 07/08/2020#5986097

    Company name: GLOBAL GIG HOLDING AND BUSINESS GROUP SL

    Cambio de denominación social
    GLOBAL GIG HOLDING AND BUSINESS GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de denominación social. CORE TRADE SYSTEMS HOLDING SL. Datos registrales. T 3587 , F 157, S 8, H TF 61603, I/A 4 (29.07.20).
  3. 17/07/2020#5954428

    Company name: GLOBAL GIG HOLDING AND BUSINESS GROUP SL

    Nombramientos
    GLOBAL GIG HOLDING AND BUSINESS GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: LLORENTE SANCHEZ PURIFICACION MARIA;VERA AYALA MARIA TERESA;MAYNEZ CRUZ DANIELA ALEJANDRA;TOLEDO TRAPERO PAULA;LEON CANTERA DIANA NATALIA;GARCIA-ARQUIMBAU…
  4. 02/11/2018#5113016

    Company name: GLOBAL GIG HOLDING AND BUSINESS GROUP SL

    Nombramientos
    GLOBAL GIG HOLDING AND BUSINESS GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apo.Sol.: STRONG GRUNER THOMAS RUSHMORE;VERA AYALA MARIA TERESA;MAYNEZ CRUZ DANIELA ALEJANDRA;TOLEDO TRAPERO PAULA;LEON CANTERA DIANA NATALIA;DEL VALLE DIEZ DAVID;S…
  5. 28/09/2018#5066841

    Company name: GLOBAL GIG HOLDING AND BUSINESS GROUP SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL GIG HOLDING AND BUSINESS GROUP SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.09.18. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE VILLALBA HERVAS Número2 4 2 (SANTA CRUZ DE TENERIFE). Capit…

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 addressCALLE VILLALBA HERVAS Número2 4 2 (SANTA CRUZ DE TENERIFE), Santa Cruz de Tenerife
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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector