GLOBAL COELUS SL

Hoja M554009

Struck off · 17/06/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
15 400,00 €
Incorporation :
27/02/2013

Legal information

Legal information for GLOBAL COELUS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital15 400,00 €
Incorporation date27/02/2013
Register referenceTomo 30785 · Folio 116 · Hoja M554009
StatusBaja

Activity

GLOBAL COELUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 February 2013. The Spanish commercial register has published 12 filings for this company, from 27 February 2013 to 17 June 2015, across 8 distinct types of filing. Its registered share capital is 15 400,00 €. It appears in the register as “Baja”.

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 inversionescolectivas. 2. La investigación de mercados y promoción del comercio ...

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 27/02/2013

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 17/06/2015· Registered 09/06/2015· I/A 4
  2. NombramientosPublished 17/06/2015· Registered 09/06/2015· I/A 4
  3. DisoluciónPublished 17/06/2015· Registered 09/06/2015· I/A 4
  4. ExtinciónPublished 17/06/2015· Registered 09/06/2015· I/A 4
  5. Ceses/DimisionesPublished 13/05/2013· Registered 03/05/2013· I/A 2
  6. NombramientosPublished 13/05/2013· Registered 03/05/2013· I/A 2
  7. Ampliación de capitalPublished 13/05/2013· Registered 03/05/2013· I/A 2
  8. Cambio de domicilio socialPublished 13/05/2013· Registered 03/05/2013· I/A 2
  9. ConstituciónPublished 27/02/2013· Registered 19/02/2013· I/A 1
  10. Declaración de unipersonalidadPublished 27/02/2013· Registered 19/02/2013· I/A 1
  11. NombramientosPublished 27/02/2013· Registered 19/02/2013· I/A 1

Capital · events

  1. 13/05/2013Ampliación de capital
    Resulting capital: 15 400,00 € (+11 800,00 €)
  2. 27/02/2013Constitución
    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. 17/06/2015#3370595
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL COELUS SL. Ceses/Dimisiones. Adm. Unico: RUBIALES REGORDAN MANUEL. Nombramientos. Liquidador: RUBIALES REGORDAN MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 30785 , F 116, S 8, H M 554009, I/A 4 ( 9.06.15).
  2. 13/05/2013#2269841
    GLOBAL COELUS SL. Sociedad unipersonal. Cambio de identidad del socio único: REGASZA ASESORES SL. Datos registrales. T 30785 , F 116, S 8, H M 554009, I/A 3 ( 3.05.13).
  3. 13/05/2013#2269840
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
    GLOBAL COELUS SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: RUBIALES REGORDAN MANUEL. Ampliación de capital. Capital: 11.800,00 Euros. Resultante Suscrito: 15.400,00 Euros. Cambio de domicilio social. C/ JAZMIN …
  4. 27/02/2013#2150545
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL COELUS SL. Constitución. Comienzo de operaciones: 11.02.13. 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 des…

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 2013

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/ JAZMIN 1 (POZUELO DE ALARCON), 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