GLOBAL CORVINO SL

Hoja M550245· NIF B86624624

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
22/01/2013
Director :
Santiago Perez Antonio

Legal information

Legal information for GLOBAL CORVINO SL

NIF
Hoja registral
IRUS1000289829685
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date22/01/2013
LocalityMadrid
Phone
Register referenceTomo 30572 · Folio 182 · Hoja M550245
StatusVigente

Activity

GLOBAL CORVINO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 22 January 2013. The Spanish commercial register has published 5 filings for this company, from 22 January 2013 to 30 January 2020, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERADE VALORES E INVERSIONES.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
GLOBAL CORVINO SLSantiago Perez AntonioSantiago Perez Anton…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 22/01/2013

Beneficial owner network map

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

Registered actos

  1. Cambio de domicilio socialPublished 30/01/2020· Registered 23/01/2020· I/A 3
  2. ConstituciónPublished 22/01/2013· Registered 15/01/2013· I/A 1
  3. Declaración de unipersonalidadPublished 22/01/2013· Registered 15/01/2013· I/A 1
  4. NombramientosPublished 22/01/2013· Registered 15/01/2013· I/A 1

Changes

  1. 30/01/2020Cambio de domicilio social

    C/ SUERO DE QUIÑONES 34-36 1º (MADRID)

  2. 22/01/2013Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 22/01/2013Constitución
    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. 30/01/2020#5769643
    Cambio de domicilio social
    GLOBAL CORVINO SL. Cambio de domicilio social. C/ SUERO DE QUIÑONES 34-36 1º (MADRID). Datos registrales. T 30572 , F 182, S 8, H M 550245, I/A 3 (23.01.20).
  2. 18/04/2013#2235485
    Cambio de identidad del socio único
    GLOBAL CORVINO SL. Sociedad unipersonal. Cambio de identidad del socio único: ARABELLA HOLDING & FINANCE LTD LIABILITY COMPANY. Datos registrales. T 30572 , F 182, S 8, H M 550245, I/A 2 (11.04.13).
  3. 22/01/2013#2083267
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL CORVINO SL. Constitución. Comienzo de operaciones: 2.01.13. 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 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/ SUERO DE QUIÑONES 34-36 1º (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector