GLOBAL CALTANISSETTA SL

Hoja M682380· NIF B88233622

Struck off · 07/02/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
23/11/2018

Legal information

Legal information for GLOBAL CALTANISSETTA SL

NIF
Hoja registral
IRUS1000302347658
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date23/11/2018
Register referenceTomo 38354 · Folio 44 · Hoja M682380
StatusLiquidada

Activity

GLOBAL CALTANISSETTA 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 23 November 2018. The Spanish commercial register has published 10 filings for this company, from 23 November 2018 to 7 February 2023, across 8 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

a) 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. b) La prestación y gestión de servicios administrativos, de contabilidad, así...

Directors and representatives

Directors

Former

Directors network map

16 nodes Person Company
GLOBAL CALTANISSETTA …Figueroa Romero AntonioFigueroa Romero Anto…Garcia Diez FernandoGarcia Diez FernandoFIBONAD SLFIBONAD SLGLOBAL FRONTINO SLGLOBAL FRONTINO SLEXTE TECHNOLOGIES SLEXTE TECHNOLOGIES SLMONTAJES ELECTRICOS DIEGO DIEZ SLMONTAJES ELECTRICOS …DEHESA VALDEPRADOS SLDEHESA VALDEPRADOS SLRICH AUDIENCE TECHNOLOGIES S.LRICH AUDIENCE TECHNO…VLN SERVICIOS PUBLICITARIOS INTEGRALES SLVLN SERVICIOS PUBLIC…FEGA DESARROLLOS OPERATIVOS INTEGRALES SLFEGA DESARROLLOS OPE…QUEAR GESTION SXXI SLQUEAR GESTION SXXI SL4000 ADS DIGITAL ADVERTISING SL4000 ADS DIGITAL ADV…TARGETOPIA, S.LTARGETOPIA, S.LFACYLNET PALENCIA SLFACYLNET PALENCIA SLEUMA SUMINISTROS SLEUMA SUMINISTROS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL CALTANISSETTA …LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 23/11/2018

Beneficial owner network map

2 nodes Person Company
GLOBAL CALTANISSETTA …LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. DisoluciónPublished 07/02/2023· Registered 31/01/2023· I/A 4
  2. ExtinciónPublished 07/02/2023· Registered 31/01/2023· I/A 4
  3. Cambio de domicilio socialPublished 07/04/2022· Registered 31/03/2022· I/A 3
  4. Ceses/DimisionesPublished 29/01/2019· Registered 22/01/2019· I/A 2
  5. NombramientosPublished 29/01/2019· Registered 22/01/2019· I/A 2
  6. Cambio de domicilio socialPublished 29/01/2019· Registered 22/01/2019· I/A 2
  7. ConstituciónPublished 23/11/2018· Registered 15/11/2018· I/A 1
  8. Declaración de unipersonalidadPublished 23/11/2018· Registered 15/11/2018· I/A 1
  9. NombramientosPublished 23/11/2018· Registered 15/11/2018· I/A 1

Changes

  1. 07/02/2023Disolución
  2. 07/02/2023Extinción
  3. 07/04/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA 130 4ª (MADRID)

  4. 29/01/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 - 3ª PLANTA (MADRID)

  5. 23/11/2018Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 23/11/2018Constitución
    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. 07/02/2023#7374137
    DisoluciónExtinción
    GLOBAL CALTANISSETTA SL. Disolución. Fusion. Extinción. Datos registrales. T 38354 , F 44, S 8, H M 682380, I/A 4 (31.01.23).
  2. 07/04/2022#6901929
    Cambio de domicilio social
    GLOBAL CALTANISSETTA SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 130 4ª (MADRID). Datos registrales. T 38354 , F 43, S 8, H M 682380, I/A 3 (31.03.22).
  3. 29/01/2019#5229703
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GLOBAL CALTANISSETTA SL. Sociedad unipersonal. Cambio de identidad del socio único: FEGA DESARROLLOS OPERATIVOS INTEGRALES SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: FIGUEROA ROMERO ANTONIO;GARCIA DIEZ FERNA…
  4. 23/11/2018#5143157
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL CALTANISSETTA SL. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en…

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 2018

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 addressPASEO DE LA CASTELLANA 130 4ª (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