GLOBAL ANAKIN SL

Hoja M646874

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/06/2017
Directors :
Rowley Thomas John Lewis, Mittal Anuj Kumar, Garcia Jean-Baptiste, Moix Latas Jordi

Legal information

Legal information for GLOBAL ANAKIN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/06/2017
Register referenceTomo 36001 · Folio 156 · Hoja M646874
StatusVigente

Activity

GLOBAL ANAKIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 June 2017. The Spanish commercial register has published 11 filings for this company, from 13 June 2017 to 5 August 2019, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. 2. La investigación de mercados y promoción del comercio exterior.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 13/06/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 21/06/2018· Registered 13/06/2018· I/A 5
  2. Ceses/DimisionesPublished 21/11/2017· Registered 13/11/2017· I/A 4
  3. NombramientosPublished 21/11/2017· Registered 13/11/2017· I/A 4
  4. Ceses/DimisionesPublished 31/07/2017· Registered 24/07/2017· I/A 3
  5. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 3
  6. Cambio de domicilio socialPublished 31/07/2017· Registered 24/07/2017· I/A 3
  7. ConstituciónPublished 13/06/2017· Registered 05/06/2017· I/A 1
  8. Declaración de unipersonalidadPublished 13/06/2017· Registered 05/06/2017· I/A 1
  9. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 1

Capital · events

  1. 13/06/2017Constitución
    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. 05/08/2019#5530847
    GLOBAL ANAKIN SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 36001 , F 156, S 8, H M 646874, I/A 6 (29.07.19).
  2. 21/06/2018#4935361
    Nombramientos
    GLOBAL ANAKIN SL. Nombramientos. Presidente: ROWLEY THOMAS JOHN LEWIS. Datos registrales. T 36001 , F 156, S 8, H M 646874, I/A 5 (13.06.18).
  3. 21/11/2017#4627427
    Ceses/DimisionesNombramientos
    GLOBAL ANAKIN SL. Ceses/Dimisiones. Adm. Solid.: GARCIA JEAN-BAPTISTE;MITTAL ANUJ KUMAR. Nombramientos. Consejero: MITTAL ANUJ KUMAR;GARCIA JEAN-BAPTISTE;ROWLEY THOMAS JOHN LEWIS. SecreNoConsj: MOIX LATAS JORDI. Otros conceptos: Cambio del Organo de …
  4. 31/07/2017#4485313
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL ANAKIN SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: GARCIA JEAN-BAPTISTE;MITTAL ANUJ KUMAR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Cambio…
  5. 28/07/2017#4483140
    GLOBAL ANAKIN SL. Sociedad unipersonal. Cambio de identidad del socio único: AG DOLCE SITGES BV. Datos registrales. T 36001 , F 155, S 8, H M 646874, I/A 2 (21.07.17).
  6. 13/06/2017#4415146
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ANAKIN SL. Constitución. Comienzo de operaciones: 31.05.17. Objeto social: La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarr…

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 2017

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 addressPASEO DE LA CASTELLANA 95 29 (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