GLOBAL AVENTINO SL

Hoja M403623· NIF B84659739

Struck off · 23/12/2024Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GLOBAL AVENTINO SL

NIF
Hoja registral
IRUS1000277203248
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 22578 · Folio 178 · Hoja M403623
StatusLiquidada

Activity

GLOBAL AVENTINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 11 filings for this company, from 27 May 2009 to 23 December 2024, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
GLOBAL AVENTINO SLRuiz Merino ErnestoRuiz Merino ErnestoFERRIS HILLS SLFERRIS HILLS SLLEVANGUER SOCIEDAD LIMITADA EN LIQUIDACIONLEVANGUER SOCIEDAD L…

Cap table · shareholdings

  • FERRIS HILLS SL100 %

    Legal entity · since 20/11/2012 · socio único (BORME)Vigente

Shareholders network map

6 nodes Person Company
GLOBAL AVENTINO SLFERRIS HILLS SLFERRIS HILLS SLWEARMOUTH INVESTMENTS SLWEARMOUTH INVESTMENT…FERRIS BAKKER SLFERRIS BAKKER SLBRODER M AFGA SLBRODER M AFGA SLARMAGH DESARROLLOS INMOBILIARIOS SLARMAGH DESARROLLOS I…

Beneficial owner (UBO)

FERRIS HILLS SL100 %Vigente

Legal entity · since 20/11/2012

Beneficial owner network map

6 nodes Person Company
GLOBAL AVENTINO SLFERRIS HILLS SLFERRIS HILLS SLWEARMOUTH INVESTMENTS SLWEARMOUTH INVESTMENT…FERRIS BAKKER SLFERRIS BAKKER SLBRODER M AFGA SLBRODER M AFGA SLARMAGH DESARROLLOS INMOBILIARIOS SLARMAGH DESARROLLOS I…

Registered actos

  1. Ceses/DimisionesPublished 23/12/2024· Registered 16/12/2024· I/A 6
  2. NombramientosPublished 23/12/2024· Registered 16/12/2024· I/A 6
  3. DisoluciónPublished 23/12/2024· Registered 16/12/2024· I/A 6
  4. ExtinciónPublished 23/12/2024· Registered 16/12/2024· I/A 6
  5. Declaración de unipersonalidadPublished 20/11/2012· Registered 05/11/2012· I/A 5
  6. Ceses/DimisionesPublished 20/11/2012· Registered 05/11/2012· I/A 5
  7. RevocacionesPublished 20/11/2012· Registered 05/11/2012· I/A 5
  8. NombramientosPublished 20/11/2012· Registered 05/11/2012· I/A 5
  9. Modificaciones estatutariasPublished 20/11/2012· Registered 05/11/2012· I/A 5
  10. Cambio de domicilio socialPublished 20/11/2012· Registered 05/11/2012· I/A 5
  11. NombramientosPublished 27/05/2009· Registered 18/05/2009· I/A 4

Changes

  1. 23/12/2024Disolución
  2. 23/12/2024Extinción
  3. 20/11/2012Cambio de domicilio social

    C/ PROFESOR WASKMAN 3, PISO 3º (MADRID)

  4. 20/11/2012Declaración de unipersonalidad

    FERRIS HILLS SL

  5. 20/11/2012Modificaciones estatutarias

Timeline (BORME)

  1. 23/12/2024#8412615
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL AVENTINO SL. Ceses/Dimisiones. Adm. Unico: FERRIS HILLS SL. Representan: RUIZ MERINO ERNESTO. Nombramientos. Liquidador: RUIZ MERINO ERNESTO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 403623, I/A 6 (16.12.24).
  2. 20/11/2012#1990349
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    GLOBAL AVENTINO SL. Declaración de unipersonalidad. Socio único: FERRIS HILLS SL. Ceses/Dimisiones. Adm. Unico: MURCIA VELA ANTONIO. Revocaciones. Apoderado: MINGOT ASCENCAO GREGORIO. Nombramientos. Adm. Unico: FERRIS HILLS SL. Representan: RUIZ MERI…
  3. 27/05/2009#231604
    Nombramientos
    GLOBAL AVENTINO SL. Nombramientos. Apoderado: MINGOT ASCENCAO GREGORIO. Datos registrales. T 22578 , F 176, S 8, H M 403623, I/A 4 (18.05.09).

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/ PROFESOR WASKMAN 3, PISO 3º (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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector