GLOBAL ACASTO SL

Hoja M562921

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
19/07/2013
Director :
KADESH HISPANIA SL

Legal information

Legal information for GLOBAL ACASTO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date19/07/2013
Register referenceTomo 31272 · Folio 94 · Hoja M562921
StatusVigente

Activity

GLOBAL ACASTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 July 2013. The Spanish commercial register has published 9 filings for this company, from 19 July 2013 to 19 December 2013, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

1.-EL OBJETO SOCIAL DE LA ENTIDAD CONSISTIRA EN LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL..

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
GLOBAL ACASTO SLKADESH HISPANIA SLKADESH HISPANIA SLGLOBAL MIRABILIS SLGLOBAL MIRABILIS SLGLOBAL SEWARD SLGLOBAL SEWARD SLGLOBAL CALIDON SLGLOBAL CALIDON SLGLOBAL ANCEO SLGLOBAL ANCEO SLGLOBAL ASTERION SLGLOBAL ASTERION SLGLOBAL LAERTES SLGLOBAL LAERTES SLGLOBAL NEIMOIDIA SLGLOBAL NEIMOIDIA SLGLOBAL ACASTO SLGLOBAL ACASTO SLGLOBAL LAERTES SLGLOBAL LAERTES SLGLOBAL ASTERION SLGLOBAL ASTERION SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL ACASTO SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 19/07/2013

Beneficial owner network map

2 nodes Person Company
GLOBAL ACASTO SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 5
  2. Ampliación de capitalPublished 25/10/2013· Registered 16/10/2013· I/A 4
  3. Ceses/DimisionesPublished 25/10/2013· Registered 16/10/2013· I/A 3
  4. NombramientosPublished 25/10/2013· Registered 16/10/2013· I/A 3
  5. Cambio de objeto socialPublished 25/10/2013· Registered 16/10/2013· I/A 3
  6. ConstituciónPublished 19/07/2013· Registered 10/07/2013· I/A 1
  7. Declaración de unipersonalidadPublished 19/07/2013· Registered 10/07/2013· I/A 1
  8. NombramientosPublished 19/07/2013· Registered 10/07/2013· I/A 1

Capital · events

  1. 25/10/2013Ampliación de capital
    Resulting capital: 5 000,00 € (+1 400,00 €)
  2. 19/07/2013Constitución
    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. 19/12/2013#2593494
    Nombramientos
    GLOBAL ACASTO SL. Nombramientos. Apoderado: CEJAS ELEJABEITIA IRENE. Apo.Sol.: CANALEJO LASARTE GUILLERMO;MARTINEZ PAÑOS JOSE GABRIEL;LOPEZ POMBO DAVID;RAMALLO MONTIS ALONSO;ASENSIO GIMENEZ SARA. Datos registrales. T 31272 , F 94, S 8, H M 562921, I/…
  2. 25/10/2013#2508544
    Ampliación de capital
    GLOBAL ACASTO SL. Ampliación de capital. Capital: 1.400,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 31272 , F 93, S 8, H M 562921, I/A 4 (16.10.13).
  3. 25/10/2013#2508543
    Ceses/DimisionesNombramientosCambio de objeto social
    GLOBAL ACASTO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: CEJAS ELEJABEITIA IRENE. Adm. Unico: KADESH HISPANIA SL. Cambio de objeto social. 1.-EL OBJETO SOCIAL DE LA ENTIDAD CONSISTIRA EN LA GESTION Y ADMINIS…
  4. 25/10/2013#2508542
    Cambio de identidad del socio único
    GLOBAL ACASTO SL. Sociedad unipersonal. Cambio de identidad del socio único: KADESH HISPANIA SL. Datos registrales. T 31272 , F 92, S 8, H M 562921, I/A 2 (15.10.13).
  5. 19/07/2013#2377921
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ACASTO SL. Constitución. Comienzo de operaciones: 27.06.13. Objeto social: 1. El objeto social consistirá en: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. …

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 addressC/ PRADILLO 5 BAJO EXTERIOR DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province