GLOBAL ARAKARIS SL

Hoja M713881· NIF B88581194

Struck off · 07/10/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
10/02/2020

Legal information

Legal information for GLOBAL ARAKARIS SL

NIF
Hoja registral
IRUS1000305230450
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date10/02/2020
LocalityMadrid
Register referenceTomo 40174 · Folio 82 · Hoja M713881
StatusLiquidada

Activity

GLOBAL ARAKARIS 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 10 February 2020. The Spanish commercial register has published 10 filings for this company, from 10 February 2020 to 7 October 2024, across 7 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES.

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
GLOBAL ARAKARIS SLOrtigosa Enterria RicardoOrtigosa Enterria Ri…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 10/02/2020

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 07/10/2024· Registered 30/09/2024· I/A 3
  2. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 3
  3. DisoluciónPublished 07/10/2024· Registered 30/09/2024· I/A 3
  4. ExtinciónPublished 07/10/2024· Registered 30/09/2024· I/A 3
  5. Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 2
  6. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 2
  7. Cambio de domicilio socialPublished 09/12/2021· Registered 30/11/2021· I/A 2
  8. ConstituciónPublished 10/02/2020· Registered 03/02/2020· I/A 1
  9. Declaración de unipersonalidadPublished 10/02/2020· Registered 03/02/2020· I/A 1
  10. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 1

Changes

  1. 07/10/2024Disolución
  2. 07/10/2024Extinción
  3. 09/12/2021Cambio de domicilio social

    C/ FERNAN GONZALEZ 59 (MADRID)

  4. 10/02/2020Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 10/02/2020Constitución
    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. 07/10/2024#8281974
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL ARAKARIS SL. Ceses/Dimisiones. Adm. Solid.: ORTIGOSA ENTERRIA JUAN-ANGEL;ORTIGOSA ENTERRIA RICARDO. Nombramientos. Liquidador: ORTIGOSA ENTERRIA RICARDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 713881, I/A 3 (30.09.24).
  2. 09/12/2021#6716608
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL ARAKARIS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Solid.: ORTIGOSA ENTERRIA JUAN-ANGEL;ORTIGOSA ENTERRIA RICARDO. Cambio de domicilio social. …
  3. 10/02/2020#5786190
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ARAKARIS SL. Constitución. Comienzo de operaciones: 29.01.20. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION 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 2020

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/ FERNAN GONZALEZ 59 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this sectorAll companies in this sector