GLOBAL AREBATI SL
Hoja M524105· NIF B86284239
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 26/09/2011
- Director :
- INVERSIONES FINANCIERAS FORTUNY SL
Legal information
Legal information for GLOBAL AREBATI SL
Activity
GLOBAL AREBATI SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 September 2011. The Spanish commercial register has published 7 filings for this company, from 26 September 2011 to 9 April 2012, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
PARTICIPAR EN LOS FONDOS PROPIOS DE TODO TIPO EN ENTIDADES YA SEAN ESPAÑOLAS O EXTRANJERAS.
Directors and representatives
Directors
Current
- INVERSIONES FINANCIERAS FORTUNY SLSince 23/03/2012Administrador Único
Former
- Santiago Perez AntonioCeased on 23/03/2012Administrador Único
Authorised representatives
Current
- Wansbrough Entrecanales James PabloSince 23/03/2012Representante
Directors network map
Cap table · shareholdings
Legal entity · since 26/09/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 26/09/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2012· Registered 23/03/2012· I/A 2
- NombramientosPublished 09/04/2012· Registered 23/03/2012· I/A 2
- Cambio de domicilio socialPublished 09/04/2012· Registered 23/03/2012· I/A 2
- Cambio de objeto socialPublished 09/04/2012· Registered 23/03/2012· I/A 2
- ConstituciónPublished 26/09/2011· Registered 14/09/2011· I/A 1
- Declaración de unipersonalidadPublished 26/09/2011· Registered 14/09/2011· I/A 1
- NombramientosPublished 26/09/2011· Registered 14/09/2011· I/A 1
Changes
- 09/04/2012Cambio de domicilio social
C/ JOSE ABASCAL 38 6º D (MADRID)
- 09/04/2012Cambio de objeto social
PARTICIPAR EN LOS FONDOS PROPIOS DE TODO TIPO EN ENTIDADES YA SEAN ESPAÑOLAS O EXTRANJERAS.
- 26/09/2011Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 26/09/2011ConstituciónInitial 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)
- 09/04/2012#1674911Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
GLOBAL AREBATI SL. Sociedad unipersonal. Cambio de identidad del socio único: DESARROLLOS EMPRESARIALES CUERA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: INVERSIONES FINANCIERAS FORTUNY SL. Representan: WANSBR… - 26/09/2011#1389451ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL AREBATI SL. Constitución. Comienzo de operaciones: 2.09.11. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. LA INVESTIGACION DE MERCADOS Y…
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 2011
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.