GLOBAL ACHILEION SL

Hoja M540878· NIF B86482825

VigenteMadrid
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000 000,00 €
Incorporation :
02/07/2012
Director :
Fernandez Mazorra Belarmino

Legal information

Legal information for GLOBAL ACHILEION SL

NIF
Hoja registral
IRUS1000288880382
Legal formSociedad Limitada (SL)
Share capital3 000 000,00 €
Incorporation date02/07/2012
LocalityMadrid
Register referenceTomo 30052 · Folio 136 · Hoja M540878
StatusVigente

Activity

GLOBAL ACHILEION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). It was incorporated on 2 July 2012. The Spanish commercial register has published 9 filings for this company, from 2 July 2012 to 10 October 2012, across 6 distinct types of filing. Its registered share capital is 3 000 000,00 €.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GLOBAL ACHILEION SLFernandez Mazorra BelarminoFernandez Mazorra Be…PAZO DE RIVAS SLPAZO DE RIVAS SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 02/07/2012

Beneficial owner network map

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

Registered actos

  1. Ampliación de capitalPublished 10/10/2012· Registered 28/09/2012· I/A 5
  2. Ceses/DimisionesPublished 14/09/2012· Registered 03/09/2012· I/A 4
  3. NombramientosPublished 14/09/2012· Registered 03/09/2012· I/A 4
  4. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 3
  5. NombramientosPublished 13/09/2012· Registered 03/09/2012· I/A 2
  6. ConstituciónPublished 02/07/2012· Registered 20/06/2012· I/A 1
  7. Declaración de unipersonalidadPublished 02/07/2012· Registered 20/06/2012· I/A 1
  8. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 1

Changes

  1. 02/07/2012Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 10/10/2012Ampliación de capital
    Resulting capital: 3 000 000,00 € (+2 996 400,00 €)
  2. 02/07/2012Constitución
    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. 10/10/2012#1930392
    Ampliación de capital
    GLOBAL ACHILEION SL. Ampliación de capital. Capital: 2.996.400,00 Euros. Resultante Suscrito: 3.000.000,00 Euros. Datos registrales. T 30052 , F 136, S 8, H M 540878, I/A 5 (28.09.12).
  2. 14/09/2012#1894360
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GLOBAL ACHILEION SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ MAZORRA BELARMINO. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ MAZORRA BELARMINO. Datos registrales. T 30052 , F …
  3. 13/09/2012#1892783
    Nombramientos
    GLOBAL ACHILEION SL. Nombramientos. Apoderado: LOPEZ HERMIDA FERNANDO. Datos registrales. T 30052 , F 135, S 8, H M 540878, I/A 3 ( 3.09.12).
  4. 13/09/2012#1892782
    Nombramientos
    GLOBAL ACHILEION SL. Nombramientos. Apoderado: LOPEZ HERMIDA FERNANDO. Datos registrales. T 30052 , F 134, S 8, H M 540878, I/A 2 ( 3.09.12).
  5. 02/07/2012#1795899
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ACHILEION SL. Constitución. Comienzo de operaciones: 7.06.12. Objeto social: PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES... Domicilio: C/ PRADILLO 5 BAJO…

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 2012

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

Spanish companies in the same line of business — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector