CX 10 CENTRAL CROIX SL

Hoja M744527· NIF B06858583

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
17/06/2021
Director :
Oviedo Sebastian
Former name :
GLOBAL BLOOPIES SL

Legal information

Legal information for CX 10 CENTRAL CROIX SL

NIF
Hoja registral
IRUS1000308255058
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date17/06/2021
LocalityMadrid
Register referenceTomo 42048 · Folio 198 · Hoja M744527
Former names
GLOBAL BLOOPIES SL2021-06-17 → 2021-08-06
StatusVigente

Activity

CX 10 CENTRAL CROIX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 June 2021. The Spanish commercial register has published 7 filings for this company, from 17 June 2021 to 6 August 2021, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
CX 10 CENTRAL CROIX SLOviedo SebastianOviedo SebastianSONDA GEN SLSONDA GEN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
CX 10 CENTRAL CROIX SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 17/06/2021

Beneficial owner network map

2 nodes Person Company
CX 10 CENTRAL CROIX SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 06/08/2021· Registered 30/07/2021· I/A 3
  2. NombramientosPublished 06/08/2021· Registered 30/07/2021· I/A 3
  3. Cambio de denominación socialPublished 06/08/2021· Registered 30/07/2021· I/A 3
  4. ConstituciónPublished 17/06/2021· Registered 10/06/2021· I/A 1
  5. Declaración de unipersonalidadPublished 17/06/2021· Registered 10/06/2021· I/A 1
  6. NombramientosPublished 17/06/2021· Registered 10/06/2021· I/A 1

Changes

  1. 17/06/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 17/06/2021Constitución
    Initial 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)

  1. 06/08/2021#6559918

    Company name: GLOBAL BLOOPIES SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GLOBAL BLOOPIES SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: OVIEDO SEBASTIAN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único…
  2. 05/08/2021#6558261

    Company name: GLOBAL BLOOPIES SL

    Cambio de identidad del socio único
    GLOBAL BLOOPIES SL. Sociedad unipersonal. Cambio de identidad del socio único: OVIEDO SEBASTIAN. Datos registrales. T 42048 , F 198, S 8, H M 744527, I/A 2 (29.07.21).
  3. 17/06/2021#6481011

    Company name: GLOBAL BLOOPIES SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BLOOPIES SL. Constitución. Comienzo de operaciones: 3.06.21. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo…

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 2021

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/ SUERO DE QUIÑONES 34-36 (MADRID), 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector