GLOBAL ASTATO SL

Hoja M468275

Struck off · 09/06/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GLOBAL ASTATO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 25976 · Folio 174 · Hoja M468275
StatusBaja

Activity

GLOBAL ASTATO SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 23 filings for this company, from 5 January 2009 to 9 June 2016, across 8 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

-LA ORGANIZACION, DESARROLLO Y EXPLOTACION DE ACTIVIDADES Y NEGOCIOS RELACIONADOS CON LA TECNOLOGIA SOLAR FOTOVOLTAICA EXCLUSIVAMENTE UBICADOS EN LA PROVINCIA DE GRANADA (ESPAÑA).

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

  • SONNEDIX ESPAÑA SOLAR PEDRO MARTINEZ SL(formerly AES SOLAR PEDRO MARTINEZ SL)100 %

    Legal entity · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

SONNEDIX ESPAÑA SOLAR PEDRO MARTINEZ SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. DisoluciónPublished 09/06/2016· Registered 30/05/2016· I/A 17
  2. ExtinciónPublished 09/06/2016· Registered 30/05/2016· I/A 17
  3. Ceses/DimisionesPublished 23/12/2015· Registered 15/12/2015· I/A 16
  4. NombramientosPublished 23/12/2015· Registered 15/12/2015· I/A 16
  5. RevocacionesPublished 16/07/2015· Registered 08/07/2015· I/A 15
  6. Cambio de domicilio socialPublished 02/11/2012· Registered 22/10/2012· I/A 14
  7. RevocacionesPublished 25/09/2012· Registered 14/09/2012· I/A 13
  8. NombramientosPublished 25/09/2012· Registered 14/09/2012· I/A 13
  9. RevocacionesPublished 01/04/2011· Registered 22/03/2011· I/A 11
  10. NombramientosPublished 01/04/2011· Registered 22/03/2011· I/A 11
  11. Cambio de objeto socialPublished 17/03/2010· Registered 05/03/2010· I/A 10
  12. Ceses/DimisionesPublished 10/02/2010· Registered 29/01/2010· I/A 9
  13. NombramientosPublished 10/02/2010· Registered 29/01/2010· I/A 9
  14. Ceses/DimisionesPublished 09/09/2009· Registered 28/08/2009· I/A 7
  15. NombramientosPublished 09/09/2009· Registered 28/08/2009· I/A 7
  16. NombramientosPublished 28/08/2009· Registered 19/08/2009· I/A 6
  17. NombramientosPublished 28/08/2009· Registered 18/08/2009· I/A 5
  18. Cambio de domicilio socialPublished 13/08/2009· Registered 31/07/2009· I/A 4
  19. Cambio de objeto socialPublished 08/01/2009· Registered 24/12/2008· I/A 3
  20. Ceses/DimisionesPublished 05/01/2009· Registered 18/12/2008· I/A 2
  21. NombramientosPublished 05/01/2009· Registered 18/12/2008· I/A 2

Timeline (BORME)

  1. 09/06/2016#3892940
    DisoluciónExtinción
    GLOBAL ASTATO SL. Disolución. Fusion. Extinción. Datos registrales. T 25976 , F 174, S 8, H M 468275, I/A 17 (30.05.16).
  2. 23/12/2015#3645867
    Ceses/DimisionesNombramientos
    GLOBAL ASTATO SL. Ceses/Dimisiones. Representan: SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: OLAGUIBEL AMICH IÑIGO. Datos registrales. T 25976 , F 174, S 8, H M 468275, I/A 16 (15.12.15).
  3. 16/07/2015#3418581
    Revocaciones
    GLOBAL ASTATO SL. Revocaciones. Apo.Man.Soli: BORYAN GREGORY M;CAÑAVERAS BARRAGAN CAROLINA. Datos registrales. T 25976 , F 173, S 8, H M 468275, I/A 15 ( 8.07.15).
  4. 02/11/2012#1965757
    Cambio de domicilio social
    GLOBAL ASTATO SL. Cambio de domicilio social. C/ GOLFO DE SALONICA 27 6º A (MADRID). Datos registrales. T 25976 , F 173, S 8, H M 468275, I/A 14 (22.10.12).
  5. 25/09/2012#1909074
    RevocacionesNombramientos
    GLOBAL ASTATO SL. Revocaciones. Apo.Man.Soli: BORYAN GREGORY M;MAURER SOMOLINOS JOSE MARIA. Nombramientos. Apo.Man.Soli: BORYAN GREGORY M;CAÑAVERAS BARRAGAN CAROLINA. Datos registrales. T 25976 , F 172, S 8, H M 468275, I/A 13 (14.09.12).
  6. 01/04/2011#1151907
    RevocacionesNombramientos
    GLOBAL ASTATO SL. Revocaciones. Apoderado: GARCIA TEJERINA MARIA DEL ROSARIO;BORYAN GREGORY M. Nombramientos. Apo.Man.Soli: BORYAN GREGORY M;MAURER SOMOLINOS JOSE MARIA. Datos registrales. T 25976 , F 171, S 8, H M 468275, I/A 11 (22.03.11).
  7. 17/03/2010#638045
    Cambio de objeto social
    GLOBAL ASTATO SL. Cambio de objeto social. -LA ORGANIZACION, DESARROLLO Y EXPLOTACION DE ACTIVIDADES Y NEGOCIOS RELACIONADOS CON LA TECNOLOGIA SOLAR FOTOVOLTAICA EXCLUSIVAMENTE UBICADOS EN LA PROVINCIA DE GRANADA (ESPAÑA). Datos registrales. T 25976 …
  8. 10/02/2010#582596
    Ceses/DimisionesNombramientos
    GLOBAL ASTATO SL. Ceses/Dimisiones. Representan: ROGER VALLES FERNANDO JESUS. Nombramientos. Representan: COLLADO ARPIA ENRIQUE. Datos registrales. T 25976 , F 171, S 8, H M 468275, I/A 9 (29.01.10).
  9. 10/09/2009#380321
    Cambio de identidad del socio único
    GLOBAL ASTATO SL. Sociedad unipersonal. Cambio de identidad del socio único: AES SOLAR PEDRO MARTINEZ SL. Datos registrales. T 25976 , F 171, S 8, H M 468275, I/A 8 (31.08.09).
  10. 09/09/2009#378843
    Ceses/DimisionesNombramientos
    GLOBAL ASTATO SL. Ceses/Dimisiones. Representan: PANERALI KRISTEN. Nombramientos. Representan: ROGER VALLES FERNANDO JESUS. Datos registrales. T 25976 , F 170, S 8, H M 468275, I/A 7 (28.08.09).
  11. 28/08/2009#365964
    Nombramientos
    GLOBAL ASTATO SL. Nombramientos. Apoderado: GARCIA TEJERINA MARIA DEL ROSARIO;BORYAN GREGORY M. Datos registrales. T 25976 , F 170, S 8, H M 468275, I/A 6 (19.08.09).
  12. 28/08/2009#365963
    Nombramientos
    GLOBAL ASTATO SL. Nombramientos. Apoderado: TURNER JOHN. Datos registrales. T 25976 , F 169, S 8, H M 468275, I/A 5 (18.08.09).
  13. 13/08/2009#345793
    Cambio de domicilio social
    GLOBAL ASTATO SL. Cambio de domicilio social. C/ MONTE ESQUINZA 28 (MADRID). Datos registrales. T 25976 , F 169, S 8, H M 468275, I/A 4 (31.07.09).
  14. 08/01/2009#10396778
    Cambio de objeto social
    GLOBAL ASTATO SL. Cambio de objeto social. LA ORGANIZACION, DESARROLLO Y EXPLOTACION DE ACTIVIDADES Y NEGOCIOS RELACIONADOS CON LA INVESTIGACION Y ANALISIS DE RECURSOS SOLARES Y DE OTRO TIPO DE FUENTES ENERGETICAS. Datos registrales. T 25976 , F 168,…
  15. 05/01/2009#10389506
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GLOBAL ASTATO SL. Sociedad unipersonal. Cambio de identidad del socio único: AES SOLAR ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: PANERALI KRISTEN. Adm. Unico: AES SOLAR ESPAÑA SL. Datos registrales. …

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

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/ GOLFO DE SALONICA 27 6º A (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