GLOBAL CARELIO SL

Hoja M544148

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
21/09/2012
Director :
LETERTON ESPAÑA SL

Legal information

Legal information for GLOBAL CARELIO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date21/09/2012
Register referenceTomo 30232 · Folio 207 · Hoja M544148
StatusVigente

Activity

GLOBAL CARELIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 September 2012. The Spanish commercial register has published 9 filings for this company, from 21 September 2012 to 19 December 2013, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
GLOBAL CARELIO SLLETERTON ESPAÑA SLLETERTON ESPAÑA SLGLOBAL HISINGEN SLGLOBAL HISINGEN SLGLOBAL PINDARO SLGLOBAL PINDARO SLPEAK CITY SLPEAK CITY SLPEAK TEXAS SLPEAK TEXAS SLGLOBAL ACAMANTE SLGLOBAL ACAMANTE SLGLOBAL PILEO SLGLOBAL PILEO SLPEAK TEXAS SLPEAK TEXAS SLGLOBAL PILEO SLGLOBAL PILEO SLGLOBAL PINDARO SLGLOBAL PINDARO SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 21/09/2012

Beneficial owner network map

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

Registered actos

  1. NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 5
  2. Ampliación de capitalPublished 08/11/2013· Registered 30/10/2013· I/A 4
  3. Ceses/DimisionesPublished 07/11/2013· Registered 25/10/2013· I/A 3
  4. NombramientosPublished 07/11/2013· Registered 25/10/2013· I/A 3
  5. Cambio de objeto socialPublished 07/11/2013· Registered 25/10/2013· I/A 3
  6. ConstituciónPublished 21/09/2012· Registered 11/09/2012· I/A 1
  7. Declaración de unipersonalidadPublished 21/09/2012· Registered 11/09/2012· I/A 1
  8. NombramientosPublished 21/09/2012· Registered 11/09/2012· I/A 1

Capital · events

  1. 08/11/2013Ampliación de capital
    Resulting capital: 5 000,00 € (+1 400,00 €)
  2. 21/09/2012Constitución
    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. 19/12/2013#2593604
    Nombramientos
    GLOBAL CARELIO SL. Nombramientos. Apoderado: CEJAS ELEJABEITIA IRENE. Apo.Sol.: CANALEJO LASARTE GUILLERMO;MARTINEZ PAÑOS JOSE GABRIEL;LOPEZ POMBO DAVID;RAMALLO MONTIS ALONSO;ASENSIO GIMENEZ SARA. Datos registrales. T 30232 , F 207, S 8, H M 544148, …
  2. 08/11/2013#2528468
    Ampliación de capital
    GLOBAL CARELIO SL. Ampliación de capital. Capital: 1.400,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 30232 , F 207, S 8, H M 544148, I/A 4 (30.10.13).
  3. 07/11/2013#2526052
    Ceses/DimisionesNombramientosCambio de objeto social
    GLOBAL CARELIO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: CEJAS ELEJABEITIA IRENE. Adm. Unico: LETERTON ESPAÑA SL. Cambio de objeto social. LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDO…
  4. 04/11/2013#2519458
    Cambio de identidad del socio único
    GLOBAL CARELIO SL. Sociedad unipersonal. Cambio de identidad del socio único: LETERTON ESPAÑA SL. Datos registrales. T 30232 , F 206, S 8, H M 544148, I/A 2 (21.10.13).
  5. 21/09/2012#1903320
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL CARELIO SL. Constitución. Comienzo de operaciones: 28.08.12. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERADE VALORES E INVERSIONES... Domicilio: C/ PRADILLO 5 BAJO EXTERIOR DERECHA (MADRID). Capital:…

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 2012

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/ PRADILLO 5 BAJO EXTERIOR DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province