STRATEGIC GLOBAL ADVISORS IBERIA SL

Hoja M613189· NIF B87420139

Struck off · 22/12/2017Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
15 000,00 €
Incorporation :
02/12/2015
Former name :
GLOBAL BOBAL SL

Legal information

Legal information for STRATEGIC GLOBAL ADVISORS IBERIA SL

NIF
Hoja registral
IRUS1000295604661
Legal formSociedad Limitada (SL)
Share capital15 000,00 €
Incorporation date02/12/2015
Register referenceTomo 34085 · Folio 53 · Hoja M613189
Former names
GLOBAL BOBAL SL2015-12-02 → 2016-02-18
StatusLiquidada

Activity

STRATEGIC GLOBAL ADVISORS IBERIA 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 2 December 2015. The Spanish commercial register has published 12 filings for this company, from 2 December 2015 to 22 December 2017, across 9 distinct types of filing. Its registered share capital is 15 000,00 €. 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. 2. La investigación de mercados y promoción del comercior...

Directors and representatives

Directors

Former

Directors network map

2 nodes Person Company
STRATEGIC GLOBAL ADVI…Hurtado Penagos Juan RodrigoHurtado Penagos Juan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
STRATEGIC GLOBAL ADVI…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 02/12/2015

Beneficial owner network map

2 nodes Person Company
STRATEGIC GLOBAL ADVI…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 22/12/2017· Registered 14/12/2017· I/A 3
  2. NombramientosPublished 22/12/2017· Registered 14/12/2017· I/A 3
  3. DisoluciónPublished 22/12/2017· Registered 14/12/2017· I/A 3
  4. ExtinciónPublished 22/12/2017· Registered 14/12/2017· I/A 3
  5. Ceses/DimisionesPublished 18/02/2016· Registered 10/02/2016· I/A 2
  6. NombramientosPublished 18/02/2016· Registered 10/02/2016· I/A 2
  7. Ampliación de capitalPublished 18/02/2016· Registered 10/02/2016· I/A 2
  8. Cambio de denominación socialPublished 18/02/2016· Registered 10/02/2016· I/A 2
  9. Cambio de domicilio socialPublished 18/02/2016· Registered 10/02/2016· I/A 2
  10. ConstituciónPublished 02/12/2015· Registered 20/11/2015· I/A 1
  11. Declaración de unipersonalidadPublished 02/12/2015· Registered 20/11/2015· I/A 1
  12. NombramientosPublished 02/12/2015· Registered 20/11/2015· I/A 1

Changes

  1. 22/12/2017Cambio de denominación social

    GLOBAL BOBAL SL→STRATEGIC GLOBAL ADVISORS IBERIA SL

  2. 22/12/2017Disolución
  3. 22/12/2017Extinción
  4. 18/02/2016Cambio de domicilio social

    C/ ESTAFETA 2 - PORTAL 2-7A LA MORALEJA

  5. 02/12/2015Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 18/02/2016Ampliación de capital
    Resulting capital: 15 000,00 € (+11 400,00 €)
  2. 02/12/2015Constitución
    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. 22/12/2017#4672599
    Ceses/DimisionesNombramientosDisoluciónExtinción
    STRATEGIC GLOBAL ADVISORS IBERIA SL. Ceses/Dimisiones. Adm. Unico: HURTADO PENAGOS JUAN RODRIGO. Nombramientos. Liquidador: HURTADO PENAGOS JUAN RODRIGO. Disolución. Voluntaria. Extinción. Datos registrales. T 34085 , F 53, S 8, H M 613189, I/A 3 (14…
  2. 18/02/2016#3721721

    Company name: GLOBAL BOBAL SL

    Ceses/DimisionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    GLOBAL BOBAL SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: HURTADO PENAGOS JUAN RODRIGO. Ampliación de capital. Capital: 11.400,00 Euros. Resultante Suscrito: 15.000,00 E…
  3. 02/12/2015#3613725

    Company name: GLOBAL BOBAL SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BOBAL SL. Constitución. Comienzo de operaciones: 18.11.15. 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 desa…

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 addressC/ ESTAFETA 2 - PORTAL 2-7A LA MORALEJA, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

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