GLOBAL AMILCAR SL
Hoja M806973
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 14/11/2023
- Director :
- Cirera Borras Anna
Legal information
Legal information for GLOBAL AMILCAR SL
Activity
GLOBAL AMILCAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 November 2023. The Spanish commercial register has published 6 filings for this company, from 14 November 2023 to 21 November 2023, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
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, y, en cualquier caso, por cuenta propia. b) La prestación y gestión de servicios...
Directors and representatives
Directors
Current
- Cirera Borras AnnaSince 14/11/2023Administrador Único
Former
- Santiago Perez AntonioCeased on 14/11/2023Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 14/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 14/11/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 14/11/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 21/11/2023· Registered 14/11/2023· I/A 3
- NombramientosPublished 21/11/2023· Registered 14/11/2023· I/A 3
- ConstituciónPublished 14/11/2023· Registered 06/11/2023· I/A 1
- Declaración de unipersonalidadPublished 14/11/2023· Registered 06/11/2023· I/A 1
- NombramientosPublished 14/11/2023· Registered 06/11/2023· I/A 1
Capital · events
- 14/11/2023ConstituciónInitial 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)
- 21/11/2023#7803175Ceses/DimisionesNombramientos
GLOBAL AMILCAR SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: CIRERA BORRAS ANNA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic… - 21/11/2023#7803174Cambio de identidad del socio único
GLOBAL AMILCAR SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMI MATAR. Datos registrales. T 45920 , F 57, S 8, H M 806973, I/A 2 (14.11.23).
- 14/11/2023#7790191ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL AMILCAR SL. Constitución. Comienzo de operaciones: 27.10.23. 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 2023
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.