GLOBAL AREUSA SL

Hoja M600834· NIF B87249124

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
27/04/2015
Director :
Kielmanowicz Daniel

Legal information

Legal information for GLOBAL AREUSA SL

NIF
Hoja registral
IRUS1000294333972
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date27/04/2015
LocalityMadrid
Register referenceTomo 33377 · Folio 156 · Hoja M600834
StatusVigente

Activity

GLOBAL AREUSA 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 27 April 2015. The Spanish commercial register has published 10 filings for this company, from 27 April 2015 to 6 August 2015, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES TODO ELLO POR CUENTA PROPIA. LA INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR. LA PROMOCION Y REALIZACION DE LAS ACTUACIONES URBANISTICAS TECNICAS LEGALES COMERCIALES NECESARIAS PARA LA P.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLOBAL AREUSA SLKielmanowicz DanielKielmanowicz Daniel

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 27/04/2015

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 06/08/2015· Registered 30/07/2015· I/A 3
  2. NombramientosPublished 06/08/2015· Registered 30/07/2015· I/A 3
  3. Ceses/DimisionesPublished 28/07/2015· Registered 20/07/2015· I/A 2
  4. NombramientosPublished 28/07/2015· Registered 20/07/2015· I/A 2
  5. Modificaciones estatutariasPublished 28/07/2015· Registered 20/07/2015· I/A 2
  6. Cambio de domicilio socialPublished 28/07/2015· Registered 20/07/2015· I/A 2
  7. ConstituciónPublished 27/04/2015· Registered 17/04/2015· I/A 1
  8. Declaración de unipersonalidadPublished 27/04/2015· Registered 17/04/2015· I/A 1
  9. NombramientosPublished 27/04/2015· Registered 17/04/2015· I/A 1

Changes

  1. 28/07/2015Cambio de domicilio social

    C/ ALCALA 61 - PISO 2º (MADRID)

  2. 28/07/2015Modificaciones estatutarias
  3. 27/04/2015Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 27/04/2015Constitución
    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. 06/08/2015#3454208
    Ceses/DimisionesNombramientos
    GLOBAL AREUSA SL. Ceses/Dimisiones. Adm. Solid.: KIELMANOWICZ DANIEL;PLEGUEZUELOS LOPEZ FRANCISCO JOSE. Nombramientos. Adm. Unico: KIELMANOWICZ DANIEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  2. 28/07/2015#3437465
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    GLOBAL AREUSA SL. Sociedad unipersonal. Cambio de identidad del socio único: KIELMANOWICZ DANIEL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: KIELMANOWICZ DANIEL;PLEGUEZUELOS LOPEZ FRANCISCO JOSE. Modificaciones …
  3. 27/04/2015#3298998
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL AREUSA SL. Constitución. Comienzo de operaciones: 24.03.15. Objeto social: LA ADQUISICION ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES TODO ELLO POR CUENTA PROPIA. LA INVESTIGACION DE MERCADOS Y PROMOCION…

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 2015

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/ ALCALA 61 - PISO 2º (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