GLOBAL ALLUX SL

Hoja M808079· NIF B56982416

VigenteMadrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
74 840,00 €
Incorporation :
20/02/2024
Director :
Abascal Hernandez Alejandro Maria
Former name :
ABASCAL MANZANO SL

Legal information

Legal information for GLOBAL ALLUX SL

NIF
Hoja registral
IRUS1000315060870
Legal formSociedad Limitada (SL)
Share capital74 840,00 €
Incorporation date20/02/2024
LocalityMadrid
Register referenceTomo 45989 · Folio 100 · Hoja M808079
Former names
ABASCAL MANZANO SL2024-02-20 → 2024-06-07
StatusVigente

Activity

GLOBAL ALLUX SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 20 February 2024. The Spanish commercial register has published 5 filings for this company, from 20 February 2024 to 7 June 2024, across 5 distinct types of filing. Its registered share capital is 74 840,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

Actividad relativa a consultoría de servicios de publicidad, consultoría de recursos humanos y asesoramiento a empresas en distintos ámbitos, marketing digital, lanzamiento de productos. Servicios de publicidad, relaciones públicas organización y celebración de eventos, congresos y conferencias...

Directors and representatives

Directors

Current

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Abascal Hernandez Alejandro Maria100 %

Individual · ultimate beneficial owner · since 20/02/2024

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 07/06/2024· Registered 31/05/2024· I/A 2
  2. Cambio de denominación socialPublished 07/06/2024· Registered 31/05/2024· I/A 2
  3. ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
  4. Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 1
  5. NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1

Changes

  1. 20/02/2024Declaración de unipersonalidad

    ABASCAL HERNANDEZ ALEJANDRO MARIA

Capital · events

  1. 07/06/2024Ampliación de capital
    Resulting capital: 74 840,00 € (+71 840,00 €)
  2. 20/02/2024Constitución
    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. 07/06/2024#8114516

    Company name: ABASCAL MANZANO SL

    Ampliación de capitalCambio de denominación social
    ABASCAL MANZANO SL. Ampliación de capital. Capital: 71.840,00 Euros. Resultante Suscrito: 74.840,00 Euros. Cambio de denominación social. GLOBAL ALLUX SL. Datos registrales. S 8 , H M 808079, I/A 2 (31.05.24).
  2. 20/02/2024#7942879

    Company name: ABASCAL MANZANO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    ABASCAL MANZANO SL. Constitución. Comienzo de operaciones: 1.02.24. Objeto social: Actividad relativa a consultoría de servicios de publicidad, consultoría de recursos humanos y asesoramiento a empresas en distintos ámbitos, marketing digital, lanzam…

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 2024

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/ ARANZUEQUE 7 - A (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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector