GLOBAL ARIOSTO SL

Hoja M728168· NIF B02727253

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/11/2020
Director :
Barnes Perez Pablo Antonio

Legal information

Legal information for GLOBAL ARIOSTO SL

NIF
Hoja registral
IRUS1000306626872
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/11/2020
Register referenceTomo 41062 · Folio 158 · Hoja M728168
StatusVigente

Activity

GLOBAL ARIOSTO 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 13 November 2020. The Spanish commercial register has published 8 filings for this company, from 13 November 2020 to 10 February 2021, 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.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
GLOBAL ARIOSTO SLBarnes Perez Pablo AntonioBarnes Perez Pablo A…INVERSIONES FORESTALES OVIDE SLINVERSIONES FORESTAL…INVEROVIDE SLINVEROVIDE SLAIRMANO SLAIRMANO SLLORCARENT 2022 SLLORCARENT 2022 SLP. BARNES INMOBILIARIA, S.LP. BARNES INMOBILIAR…BARNES LA MANDATARIA SLBARNES LA MANDATARIA…GEOMERCADOS SURESTE SLGEOMERCADOS SURESTE …INVERSIONES PLUTO LEVANTE, SLINVERSIONES PLUTO LE…ALIMELORCA DISTRIBUCIONES SLALIMELORCA DISTRIBUC…INTERMELORCA SLINTERMELORCA SLINMOBISTATES, S.LINMOBISTATES, S.L

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 13/11/2020

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 10/02/2021· Registered 03/02/2021· I/A 4
  2. NombramientosPublished 10/02/2021· Registered 03/02/2021· I/A 4
  3. Cambio de domicilio socialPublished 10/02/2021· Registered 03/02/2021· I/A 4
  4. NombramientosPublished 15/01/2021· Registered 08/01/2021· I/A 3
  5. ConstituciónPublished 13/11/2020· Registered 05/11/2020· I/A 1
  6. Declaración de unipersonalidadPublished 13/11/2020· Registered 05/11/2020· I/A 1
  7. NombramientosPublished 13/11/2020· Registered 05/11/2020· I/A 1

Changes

  1. 10/02/2021Cambio de domicilio social

    C/ ORTEGA Y GASSET 61 - 3º CENTRO IZQUIERDA (MADRID)

  2. 13/11/2020Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 13/11/2020Constitución
    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. 10/02/2021#6250806
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL ARIOSTO SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: BARNES PEREZ PABLO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ún…
  2. 15/01/2021#6203842
    GLOBAL ARIOSTO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41062 , F 158, S 8, H M 728168, I/A 2 ( 8.01.21).
  3. 15/01/2021#6203841
    Nombramientos
    GLOBAL ARIOSTO SL. Nombramientos. Apoderado: LATORRE MARLASCA JUAN MARIA. Datos registrales. T 41062 , F 158, S 8, H M 728168, I/A 3 ( 8.01.21).
  4. 13/11/2020#6117175
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ARIOSTO SL. Constitución. Comienzo de operaciones: 27.10.20. 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 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/ ORTEGA Y GASSET 61 - 3º CENTRO IZQUIERDA (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