GLOBAL AQUEOS SL

Hoja M732513· NIF B42767483

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
08/02/2021
Director :
Gaviño Valladares Oscar

Legal information

Legal information for GLOBAL AQUEOS SL

NIF
Hoja registral
IRUS1000307146567
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date08/02/2021
LocalityMadrid
Register referenceTomo 41327 · Folio 121 · Hoja M732513
StatusVigente

Activity

GLOBAL AQUEOS 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 8 February 2021. The Spanish commercial register has published 8 filings for this company, from 8 February 2021 to 26 September 2023, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

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

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 08/02/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 17/03/2021· Registered 10/03/2021· I/A 3
  2. NombramientosPublished 17/03/2021· Registered 10/03/2021· I/A 3
  3. Cambio de domicilio socialPublished 17/03/2021· Registered 10/03/2021· I/A 3
  4. ConstituciónPublished 08/02/2021· Registered 01/02/2021· I/A 1
  5. Declaración de unipersonalidadPublished 08/02/2021· Registered 01/02/2021· I/A 1
  6. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 1

Changes

  1. 17/03/2021Cambio de domicilio social

    PLAZA DE LA INDEPENDENCIA, 5 (MADRID)

  2. 08/02/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

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. 26/09/2023#7722887
    GLOBAL AQUEOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41327 , F 121, S 8, H M 732513, I/A 4 (19.09.23).
  2. 17/03/2021#6313330
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL AQUEOS SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: GAVIÑO VALLADARES OSCAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador …
  3. 16/03/2021#6310316
    GLOBAL AQUEOS SL. Sociedad unipersonal. Cambio de identidad del socio único: GAVIÑO VALLADARES OSCAR. Datos registrales. T 41327 , F 120, S 8, H M 732513, I/A 2 ( 9.03.21).
  4. 08/02/2021#6245598
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL AQUEOS 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 addressPLAZA DE LA INDEPENDENCIA, 5 (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