GLOBAL AOSTA SL

Hoja M732512

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
08/02/2021
Directors :
Mata Mayrand Alvaro, Di Ciacca Nicola Antonio, Kerrault Quentin Adrien Paul, Viñas Losilla David

Legal information

Legal information for GLOBAL AOSTA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date08/02/2021
Register referenceTomo 41327 · Folio 113 · Hoja M732512
StatusVigente

Activity

GLOBAL AOSTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 February 2021. The Spanish commercial register has published 9 filings for this company, from 8 February 2021 to 12 November 2021, across 6 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. b) La prestación y gestión de servicios administrativos, de contabilidad, así como d.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

37 nodes Person Company
GLOBAL AOSTA SLDi Ciacca Nicola AntonioDi Ciacca Nicola Ant…Kerrault Quentin Adrien PaulKerrault Quentin Adr…Mata Mayrand AlvaroMata Mayrand AlvaroGLOBAL CREA S.LGLOBAL CREA S.LGLOBAL ULMO S.LGLOBAL ULMO S.LGLOBAL AOSTA S.LGLOBAL AOSTA S.LGLOBAL ANTINACO S.LGLOBAL ANTINACO S.LGLOBAL ANTINACO SLGLOBAL ANTINACO SLGLOBAL BRINGAS SLGLOBAL BRINGAS SLGLOBAL ULMO SLGLOBAL ULMO SLEMPRESA ELECTRICA DE SAN PEDRO SOCIEDAD LIMITADAEMPRESA ELECTRICA DE…CARBURANTES SANTA BARBARA SACARBURANTES SANTA BA…GRUPO GALILEA PUIG CORREDURIAS DE SEGUROS ASOCIADAS SLGRUPO GALILEA PUIG C…FACTOR ENERGIA SAFACTOR ENERGIA SALUXIDA SOLAR SLLUXIDA SOLAR SLLERSA ELECTRICITAT SOCIEDAD LIMITADALERSA ELECTRICITAT S…COMERCIALIZADORA LERSA SLCOMERCIALIZADORA LER…LA ELECTRICA DE RIPOLL SALA ELECTRICA DE RIPO…DISTRIBUCION ELECTRICA LAS MERCEDES SLDISTRIBUCION ELECTRI…MANTELIX DEVELOPMENTS SLMANTELIX DEVELOPMENT…IDEAL-EVOLUTION SLIDEAL-EVOLUTION SLREALTY PARTNERS SLREALTY PARTNERS SLLUXIDA SLLUXIDA SLCHILLHOWEE SLCHILLHOWEE SLLUXIDA INSTALACIONES SLLUXIDA INSTALACIONES…LUXIDA SOLAR SLLUXIDA SOLAR SLMAYMA CAPITAL SLMAYMA CAPITAL SLINFRASTERRA HOLDCO SLINFRASTERRA HOLDCO SLINFRASTERRA SLINFRASTERRA SLMONTE ROSA CO-INVESTMENTS VI SCR SAMONTE ROSA CO-INVEST…ELECTRICA SANTA CLARA SLELECTRICA SANTA CLAR…EMPRESA DE ELECTRICIDAD SAN JOSE SLEMPRESA DE ELECTRICI…MULTISERVICIOS SAN JOSE SLMULTISERVICIOS SAN J…LUZ ELECTRICA LOS MOLARES SLLUZ ELECTRICA LOS MO…CANARY GREEN CORNER SLCANARY GREEN CORNER …CGC MAYORISTA DE ENERGIAS SLCGC MAYORISTA DE ENE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL AOSTA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 08/02/2021

Beneficial owner network map

2 nodes Person Company
GLOBAL AOSTA SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 12/11/2021· Registered 03/11/2021· I/A 5
  2. NombramientosPublished 12/11/2021· Registered 03/11/2021· I/A 5
  3. Modificaciones estatutariasPublished 12/11/2021· Registered 03/11/2021· I/A 5
  4. NombramientosPublished 11/06/2021· Registered 04/06/2021· I/A 4
  5. NombramientosPublished 08/06/2021· Registered 01/06/2021· I/A 3
  6. ConstituciónPublished 08/02/2021· Registered 01/02/2021· I/A 1
  7. Declaración de unipersonalidadPublished 08/02/2021· Registered 01/02/2021· I/A 1
  8. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 1

Capital · events

  1. 08/02/2021Constitución
    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. 12/11/2021#6677305
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL AOSTA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Consejero: KERRAULT QUENTIN ADRIEN PAUL;DI CIACCA NICOLA ANTONIO;MATA MAYRAND ALVARO. Presidente: KERRAULT QUENTIN ADRIEN PAUL. Con.Del…
  2. 11/06/2021#6470689
    Nombramientos
    GLOBAL AOSTA SL. Nombramientos. Apoderado: GONZALEZ DOLZ XAVIER;PRAT MERCADER JORDI. Datos registrales. T 41327 , F 113, S 8, H M 732512, I/A 4 ( 4.06.21).
  3. 08/06/2021#6463766
    Nombramientos
    GLOBAL AOSTA SL. Nombramientos. Apoderado: CONDE ARRIETA FERNANDO;GONZALEZ DOLZ XAVIER;HENNESSY RICHARD BRUNO JOCELYN. Datos registrales. T 41327 , F 110, S 8, H M 732512, I/A 3 ( 1.06.21).
  4. 01/03/2021#6284014
    Cambio de identidad del socio único
    GLOBAL AOSTA SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL ANTINACO SL. Datos registrales. T 41327 , F 110, S 8, H M 732512, I/A 2 (22.02.21).
  5. 08/02/2021#6245591
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL AOSTA SL. Constitución. Comienzo de operaciones: 19.01.21. 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 2021

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/ SUERO DE QUIÑONES 34-36 (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