GLOBAL ALIMENTACION 2008 SL

Hoja M453036· NIF B85281384

Struck off · 25/10/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
320 911,00 €

Legal information

Legal information for GLOBAL ALIMENTACION 2008 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital320 911,00 €
LocalityMadrid
Register referenceTomo 25155 · Folio 79 · Hoja M453036
StatusBaja

Activity

GLOBAL ALIMENTACION 2008 SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 16 filings for this company, from 5 March 2009 to 25 October 2016, across 9 distinct types of filing. Its registered share capital is 320 911,00 €. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • RONIN INVESTMENTS SL100 %

    Legal entity · since 10/06/2015 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
GLOBAL ALIMENTACION 2…RONIN INVESTMENTS SLRONIN INVESTMENTS SL

Beneficial owner (UBO)

RONIN INVESTMENTS SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 10/06/2015

Beneficial owner network map

2 nodes Person Company
GLOBAL ALIMENTACION 2…RONIN INVESTMENTS SLRONIN INVESTMENTS SL

Registered actos

  1. ExtinciónPublished 25/10/2016· Registered 14/10/2016· I/A 9
  2. Declaración de unipersonalidadPublished 10/06/2015· Registered 01/06/2015· I/A 8
  3. Ceses/DimisionesPublished 10/06/2015· Registered 01/06/2015· I/A 8
  4. NombramientosPublished 10/06/2015· Registered 01/06/2015· I/A 8
  5. Reducción de capitalPublished 15/06/2010· Registered 01/06/2010· I/A 7
  6. Ceses/DimisionesPublished 26/04/2010· Registered 14/04/2010· I/A 6
  7. NombramientosPublished 26/04/2010· Registered 14/04/2010· I/A 6
  8. Modificaciones estatutariasPublished 26/04/2010· Registered 14/04/2010· I/A 6
  9. Cambio de domicilio socialPublished 26/04/2010· Registered 14/04/2010· I/A 6
  10. Ampliación de capitalPublished 12/02/2010· Registered 02/02/2010· I/A 5
  11. NombramientosPublished 14/12/2009· Registered 01/12/2009· I/A 4
  12. Ampliación de capitalPublished 15/07/2009· Registered 03/07/2009· I/A 3
  13. Ceses/DimisionesPublished 05/03/2009· Registered 20/02/2009· I/A 2
  14. NombramientosPublished 05/03/2009· Registered 20/02/2009· I/A 2
  15. Modificaciones estatutariasPublished 05/03/2009· Registered 20/02/2009· I/A 2
  16. Ampliacion del objeto socialPublished 05/03/2009· Registered 20/02/2009· I/A 2

Changes

  1. 25/10/2016Extinción
  2. 10/06/2015Declaración de unipersonalidad

    RONIN INVESTMENTS SL

  3. 26/04/2010Cambio de domicilio social

    C/ BRAVO MURILLO 365 (MADRID)

  4. 26/04/2010Modificaciones estatutarias
  5. 05/03/2009Ampliación del objeto social

    ACTIVIDADES DE HOSTELERIA Y RESTAURACION EN SU MAS AMPLIO CONCEPTO, REFERIDO A TODO TIPO DE ACTIVIDADES DEDICADAS A SERVICIOS DE RESTAURANTES, BARES,CAFETERIAS, HELADERIAS, CHOCOLATERIAS Y HOSPEDAJE, ASI COMO LA DISTRIBUCION Y VENTA AL PUBLICO DE SUS PRODUCTOS.

  6. 05/03/2009Modificaciones estatutarias

Capital · events

  1. 15/06/2010Reducción de capital
    Resulting capital: 320 911,00 €
  2. 12/02/2010Ampliación de capital
    Resulting capital: 480 609,00 € (+161 213,00 €)
  3. 15/07/2009Ampliación de capital
    Resulting capital: 319 396,00 € (+299 396,00 €)

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. 25/10/2016#4077015
    Extinción
    GLOBAL ALIMENTACION 2008 SL. Situación concursal. Procedimiento concursal 667/2015. FIRME: Si, Fecha de resolución 5/04/2016. Auto de declaración de concurso. Voluntario. Juzgado: num. 2 MERCANTIL MADRID. Juez: ANDRES SANCHEZ MAGRO. Situación concurs…
  2. 10/06/2015#3359309
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GLOBAL ALIMENTACION 2008 SL. Declaración de unipersonalidad. Socio único: RONIN INVESTMENTS SL. Ceses/Dimisiones. Consejero: DE LA PUENTE GARCIA JUAN. Presidente: DE LA PUENTE GARCIA JUAN. Consejero: HERRERA UREÑA JOSE IGNACIO. Secretario: HERRERA UR…
  3. 15/06/2010#763778
    Reducción de capital
    GLOBAL ALIMENTACION 2008 SL. Reducción de capital. Importe reducción: 159.698,00 Euros. Resultante Suscrito: 320.911,00 Euros. Datos registrales. T 25155 , F 79, S 8, H M 453036, I/A 7 ( 1.06.10).
  4. 26/04/2010#692313
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GLOBAL ALIMENTACION 2008 SL. Ceses/Dimisiones. Adm. Solid.: TORREGO LOPEZ ALBERTO;DE LA PUENTE GARCIA JUAN;HERRERA UREÑA JOSE IGNACIO. Nombramientos. Consejero: DE LA PUENTE GARCIA JUAN. Presidente: DE LA PUENTE GARCIA JUAN. Consejero: HERRERA UREÑA …
  5. 12/02/2010#587186
    Ampliación de capital
    GLOBAL ALIMENTACION 2008 SL. Ampliación de capital. Capital: 161.213,00 Euros. Resultante Suscrito: 480.609,00 Euros. Datos registrales. T 25155 , F 77, S 8, H M 453036, I/A 5 ( 2.02.10).
  6. 14/12/2009#508916
    Nombramientos
    GLOBAL ALIMENTACION 2008 SL. Nombramientos. Adm. Solid.: HERRERA UREÑA JOSE IGNACIO. Datos registrales. T 25155 , F 77, S 8, H M 453036, I/A 4 ( 1.12.09).
  7. 15/07/2009#305822
    Ampliación de capital
    GLOBAL ALIMENTACION 2008 SL. Ampliación de capital. Capital: 299.396,00 Euros. Resultante Suscrito: 319.396,00 Euros. Datos registrales. T 25155 , F 76, S 8, H M 453036, I/A 3 ( 3.07.09).
  8. 05/03/2009#103997
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto social
    GLOBAL ALIMENTACION 2008 SL. Ceses/Dimisiones. Adm. Mancom.: TORREGO LOPEZ ALBERTO;DE LA PUENTE GARCIA JAIME. Nombramientos. Adm. Solid.: TORREGO LOPEZ ALBERTO;DE LA PUENTE GARCIA JUAN. Modificaciones estatutarias. Cambio del Organo de Administración…

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

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/ BRAVO MURILLO 365 (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