GLOBAL ARISTARCO SL

Hoja M596602· NIF B87207510

Struck off · 16/09/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
24/02/2015

Legal information

Legal information for GLOBAL ARISTARCO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date24/02/2015
LocalityMadrid
Register referenceTomo 33154 · Folio 97 · Hoja M596602
StatusBaja

Activity

GLOBAL ARISTARCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2015. The Spanish commercial register has published 11 filings for this company, from 24 February 2015 to 16 September 2015, across 7 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

Corporate purpose

1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. 2. La investigación de mercados...

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 24/02/2015

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 16/09/2015· Registered 08/09/2015· I/A 4
  2. NombramientosPublished 16/09/2015· Registered 08/09/2015· I/A 4
  3. DisoluciónPublished 16/09/2015· Registered 08/09/2015· I/A 4
  4. ExtinciónPublished 16/09/2015· Registered 08/09/2015· I/A 4
  5. Ceses/DimisionesPublished 22/04/2015· Registered 08/04/2015· I/A 3
  6. NombramientosPublished 22/04/2015· Registered 08/04/2015· I/A 3
  7. Cambio de domicilio socialPublished 22/04/2015· Registered 08/04/2015· I/A 3
  8. ConstituciónPublished 24/02/2015· Registered 13/02/2015· I/A 1
  9. Declaración de unipersonalidadPublished 24/02/2015· Registered 13/02/2015· I/A 1
  10. NombramientosPublished 24/02/2015· Registered 13/02/2015· I/A 1

Changes

  1. 16/09/2015Disolución
  2. 16/09/2015Extinción
  3. 22/04/2015Cambio de domicilio social

    PLAZA DE COLON 2 - TORRE I PLANTA 17 (MADRID)

  4. 24/02/2015Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 24/02/2015Constitución
    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. 16/09/2015#3503174
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL ARISTARCO SL. Ceses/Dimisiones. Adm. Solid.: MUÑOZ DOMINGUEZ JOSE-MARIA;CARO GARCIA FRANCISCO. Nombramientos. Liquidador: CARO GARCIA FRANCISCO. Disolución. Voluntaria. Extinción. Datos registrales. T 33154 , F 97, S 8, H M 596602, I/A 4 ( 8.0…
  2. 22/04/2015#3291853
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL ARISTARCO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: MUÑOZ DOMINGUEZ JOSE- MARIA;CARO GARCIA FRANCISCO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores soli…
  3. 14/04/2015#3279276
    GLOBAL ARISTARCO SL. Sociedad unipersonal. Cambio de identidad del socio único: MCH IBERIAN CAPITAL FUND III FCR DE REGIMEN SIMPLI. Datos registrales. T 33154 , F 96, S 8, H M 596602, I/A 2 ( 6.04.15).
  4. 24/02/2015#3206480
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ARISTARCO SL. Constitución. Comienzo de operaciones: 11.02.15. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser …

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 addressPLAZA DE COLON 2 - TORRE I PLANTA 17 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province