GLOBAL BELESO SL

Hoja M623776· NIF B87540415

Struck off · 13/03/2019Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
05/05/2016

Legal information

Legal information for GLOBAL BELESO SL

NIF
Hoja registral
IRUS1000296600351
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date05/05/2016
Register referenceTomo 34679 · Folio 68 · Hoja M623776
StatusLiquidada

Activity

GLOBAL BELESO 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 5 May 2016. The Spanish commercial register has published 12 filings for this company, from 5 May 2016 to 13 March 2019, across 9 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

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.

Directors and representatives

Directors

Former

Directors network map

27 nodes Person Company
GLOBAL BELESO SLJordano Lopez Jose AntonioJordano Lopez Jose A…GLOBAL HASWELL SLGLOBAL HASWELL SLCOSSO ESPACIO CULTURAL SLCOSSO ESPACIO CULTUR…PLAN SETENTA Y TRES SLPLAN SETENTA Y TRES …BUYTHEFACE ECOMERCE SLBUYTHEFACE ECOMERCE …EIFFEL REAL ESTATE SLEIFFEL REAL ESTATE SLDIPASFU SLDIPASFU SLLA MIGUIÑA SLLA MIGUIÑA SLALBAU VENTURES SLALBAU VENTURES SLSOCIAL STORIES SLSOCIAL STORIES SLWEST VENTURES CAPITAL SLWEST VENTURES CAPITA…BLISS POINT BUSINESS SLBLISS POINT BUSINESS…CHURRERIA MANOSANTA SLCHURRERIA MANOSANTA …OLYMPIA SPORTS INVESTMENTS SLOLYMPIA SPORTS INVES…CLOSER FULFILLMENT SLCLOSER FULFILLMENT SLLIBEEN PROPERTIES SALIBEEN PROPERTIES SAPLAYGYM SOLUCIONES SLPLAYGYM SOLUCIONES SLGLOBAL IRUYA SLGLOBAL IRUYA SLUNIVERSIDAD TECNOLOGICA ATLANTICO-MEDITERRANEO SLUNIVERSIDAD TECNOLOG…GLADIATOR PROJECT SLGLADIATOR PROJECT SLZMEX CAPITAL SPAIN SLZMEX CAPITAL SPAIN SLBOOM ARMMO TECHNOLOGIES SLBOOM ARMMO TECHNOLOG…EUROSPIRULINA SLEUROSPIRULINA SLEUROESPIRULINA CAPITALL SPV SLEUROESPIRULINA CAPIT…LASH4EVER, SOCIEDAD LIMITADALASH4EVER, SOCIEDAD …ADVISORY & TECH SLADVISORY & TECH SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 05/05/2016

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 13/03/2019· Registered 06/03/2019· I/A 3
  2. NombramientosPublished 13/03/2019· Registered 06/03/2019· I/A 3
  3. DisoluciónPublished 13/03/2019· Registered 06/03/2019· I/A 3
  4. ExtinciónPublished 13/03/2019· Registered 06/03/2019· I/A 3
  5. Ceses/DimisionesPublished 31/01/2017· Registered 24/01/2017· I/A 2
  6. NombramientosPublished 31/01/2017· Registered 24/01/2017· I/A 2
  7. Modificaciones estatutariasPublished 31/01/2017· Registered 24/01/2017· I/A 2
  8. Cambio de domicilio socialPublished 31/01/2017· Registered 24/01/2017· I/A 2
  9. ConstituciónPublished 05/05/2016· Registered 26/04/2016· I/A 1
  10. Declaración de unipersonalidadPublished 05/05/2016· Registered 26/04/2016· I/A 1
  11. NombramientosPublished 05/05/2016· Registered 26/04/2016· I/A 1

Changes

  1. 13/03/2019Disolución
  2. 13/03/2019Extinción
  3. 31/01/2017Cambio de domicilio social

    C/ ANA DE AUSTRIA 34 - PORTAL M, 2º B (MADRID)

  4. 31/01/2017Modificaciones estatutarias
  5. 05/05/2016Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 05/05/2016Constitución
    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. 13/03/2019#5304227
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL BELESO SL. Ceses/Dimisiones. Adm. Unico: JORDANO LOPEZ JOSE ANTONIO. Nombramientos. Liquidador: JORDANO LOPEZ JOSE ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 34679 , F 68, S 8, H M 623776, I/A 3 ( 6.03.19).
  2. 31/01/2017#4221219
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    GLOBAL BELESO SL. Sociedad unipersonal. Cambio de identidad del socio único: JORDANO LOPEZ JOSE ANTONIO. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: JORDANO LOPEZ JOSE ANTONIO. Modificaciones estatutarias. Artícul…
  3. 05/05/2016#3842101
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BELESO SL. Constitución. Comienzo de operaciones: 20.04.16. 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 des…

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 2016

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/ ANA DE AUSTRIA 34 - PORTAL M, 2º B (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