GLOBAL BURIOCA SL

Hoja M752873· NIF B67658443

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
04/11/2021
Director :
Cosio Pando Antonio

Legal information

Legal information for GLOBAL BURIOCA SL

NIF
Hoja registral
IRUS1000309121871
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date04/11/2021
LocalityMadrid
Register referenceTomo 42550 · Folio 163 · Hoja M752873
StatusVigente

Activity

GLOBAL BURIOCA 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 4 November 2021. The Spanish commercial register has published 9 filings for this company, from 4 November 2021 to 15 July 2022, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 04/11/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 15/07/2022· Registered 09/07/2022· I/A 4
  2. NombramientosPublished 15/07/2022· Registered 09/07/2022· I/A 4
  3. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 2
  4. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 2
  5. Cambio de domicilio socialPublished 10/12/2021· Registered 01/12/2021· I/A 2
  6. ConstituciónPublished 04/11/2021· Registered 27/10/2021· I/A 1
  7. Declaración de unipersonalidadPublished 04/11/2021· Registered 27/10/2021· I/A 1
  8. NombramientosPublished 04/11/2021· Registered 27/10/2021· I/A 1

Changes

  1. 10/12/2021Cambio de domicilio social

    C/ HERMOSILLA 11 - 1ª PLANTA (MADRID)

  2. 04/11/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 04/11/2021Constitución
    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. 15/07/2022#7076675
    Ceses/DimisionesNombramientos
    GLOBAL BURIOCA SL. Ceses/Dimisiones. Adm. Unico: RODRIGUEZ MATE ANTONIO. Nombramientos. Adm. Unico: COSIO PANDO ANTONIO. Datos registrales. T 42550 , F 163, S 8, H M 752873, I/A 4 ( 9.07.22).
  2. 06/07/2022#7060277
    GLOBAL BURIOCA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42550 , F 163, S 8, H M 752873, I/A 3 (29.06.22).
  3. 10/12/2021#6718990
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL BURIOCA SL. Sociedad unipersonal. Cambio de identidad del socio único: RODRIGUEZ MATE ANTONIO. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: RODRIGUEZ MATE ANTONIO. Otros concepto…
  4. 04/11/2021#6667682
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL BURIOCA SL. Constitución. Comienzo de operaciones: 20.10.21. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, l…

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 2021

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/ HERMOSILLA 11 - 1ª PLANTA (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