GLOBAL CENACOLO SL
Hoja M491713· NIF B85824910
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 31/12/2009
- Directors :
- Delgado Muñoz Maria Angeles, Holguin Quintana Antonio
Legal information
Legal information for GLOBAL CENACOLO SL
Activity
GLOBAL CENACOLO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 December 2009. The Spanish commercial register has published 9 filings for this company, from 31 December 2009 to 21 June 2013, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES.
Directors and representatives
Directors
Current
- Delgado Muñoz Maria AngelesSince 25/11/2010Administrador Solidario
- Holguin Quintana AntonioSince 25/11/2010Administrador Solidario
Former
- Santiago Perez AntonioCeased on 25/11/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 31/12/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 31/12/2009
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 21/06/2013· Registered 12/06/2013· I/A 3
- Ceses/DimisionesPublished 09/12/2010· Registered 25/11/2010· I/A 2
- NombramientosPublished 09/12/2010· Registered 25/11/2010· I/A 2
- Modificaciones estatutariasPublished 09/12/2010· Registered 25/11/2010· I/A 2
- Ampliacion del objeto socialPublished 09/12/2010· Registered 25/11/2010· I/A 2
- Cambio de domicilio socialPublished 09/12/2010· Registered 25/11/2010· I/A 2
- ConstituciónPublished 31/12/2009· Registered 18/12/2009· I/A 1
- Declaración de unipersonalidadPublished 31/12/2009· Registered 18/12/2009· I/A 1
- NombramientosPublished 31/12/2009· Registered 18/12/2009· I/A 1
Changes
- 21/06/2013Cambio de domicilio social
C/ DOCTOR IZQUIERDO 126 - 5º F (MADRID)
- 09/12/2010Ampliación del objeto social
La intermediación en el asesoramiento en materia económica, contable y financiera por medio de los profesionales adecuados, sin que, en consecuencia la sociedad actúe como profesional...
- 09/12/2010Cambio de domicilio social
C/ FUENCARRAL, 36 3º A (MADRID)
- 09/12/2010Modificaciones estatutarias
- 31/12/2009Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 31/12/2009ConstituciónInitial 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)
- 21/06/2013#2336168Cambio de domicilio social
GLOBAL CENACOLO SL. Cambio de domicilio social. C/ DOCTOR IZQUIERDO 126 - 5º F (MADRID). Datos registrales. T 27291 , F 77, S 8, H M 491713, I/A 3 (12.06.13).
- 09/12/2010#977933Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
GLOBAL CENACOLO SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: HOLGUIN QUINTANA ANTONIO;DELGADO MUÑOZ MARIA ANGELES. Modificaciones estatutarias. Cambio del Organo de Adm… - 31/12/2009#534751ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL CENACOLO SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. Domicilio: C/ PRADILLO 5 - B…
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 2009
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.