GLOBAL ANTILES SL

Hoja M649589· NIF B87860482

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
12/07/2017
Director :
Lopez Rivera Ricardo

Legal information

Legal information for GLOBAL ANTILES SL

NIF
Hoja registral
IRUS1000299133161
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date12/07/2017
LocalityMadrid
Register referenceTomo 36151 · Folio 53 · Hoja M649589
StatusVigente

Activity

GLOBAL ANTILES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 July 2017. The Spanish commercial register has published 7 filings for this company, from 12 July 2017 to 17 October 2017, across 6 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. 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 exteri.

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 12/07/2017

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 17/10/2017· Registered 09/10/2017· I/A 3
  2. Ceses/DimisionesPublished 25/08/2017· Registered 11/08/2017· I/A 2
  3. NombramientosPublished 25/08/2017· Registered 11/08/2017· I/A 2
  4. Cambio de domicilio socialPublished 25/08/2017· Registered 11/08/2017· I/A 2
  5. ConstituciónPublished 12/07/2017· Registered 30/06/2017· I/A 1
  6. Declaración de unipersonalidadPublished 12/07/2017· Registered 30/06/2017· I/A 1
  7. NombramientosPublished 12/07/2017· Registered 30/06/2017· I/A 1

Changes

  1. 25/08/2017Cambio de domicilio social

    C/ RAIMUNDO FERNANDEZ VILLAVERDE 15, 2º A (MADRID)

  2. 12/07/2017Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 17/10/2017Ampliación de capital
    Resulting capital: 60 000,00 € (+56 400,00 €)
  2. 12/07/2017Constitución
    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. 17/10/2017#4578861
    Ampliación de capital
    GLOBAL ANTILES SL. Ampliación de capital. Capital: 56.400,00 Euros. Resultante Suscrito: 60.000,00 Euros. Datos registrales. T 36151 , F 53, S 8, H M 649589, I/A 3 ( 9.10.17).
  2. 25/08/2017#4519828
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL ANTILES SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ RIVERA RICARDO. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: LOPEZ RIVERA RICARDO. Cambio de domicilio social. C/ RAIMUNDO FERNAND…
  3. 12/07/2017#4457956
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ANTILES SL. Constitución. Comienzo de operaciones: 23.06.17. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser de…

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 addressC/ RAIMUNDO FERNANDEZ VILLAVERDE 15, 2º A (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector