GLOBAL CRITERIUM SL

Hoja M571198· NIF B86877750

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2013
Directors :
Fabregas Arias Eduardo, Trujillo Silva Carlos Jose

Legal information

Legal information for GLOBAL CRITERIUM SL

NIF
Hoja registral
IRUS1000291656872
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2013
LocalityMadrid
Register referenceTomo 31746 · Folio 11 · Hoja M571198
StatusVigente

Activity

GLOBAL CRITERIUM SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 23 December 2013. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

- Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta, con el carácter de Agente de Entidad de Crédito...

Directors and representatives

Directors

Current

Directors network map

47 nodes Person Company
GLOBAL CRITERIUM SLFabregas Arias EduardoFabregas Arias Eduar…Trujillo Silva Carlos JoseTrujillo Silva Carlo…WESTERN MINING RESOURCES SLWESTERN MINING RESOU…CONETECH EUROPE SLCONETECH EUROPE SLCELEDONIA CAPESIMIAL SLCELEDONIA CAPESIMIAL…THE VALUE SEARCH TEAM SOCIEDAD LIMITADATHE VALUE SEARCH TEA…CEFEINA SLCEFEINA SLGENERAL EQUILIBRIUM SLGENERAL EQUILIBRIUM …FINANCIERA RASKOB SLFINANCIERA RASKOB SLGLOBAL HOLDING IBERAMERICA SLGLOBAL HOLDING IBERA…JOYG 2013 SLJOYG 2013 SLNAGLOBEXPORT SLNAGLOBEXPORT SLWOODEN LAMPS SLWOODEN LAMPS SLUNIMUNDO EXPRESS VIAJES Y TURISMOS SLUNIMUNDO EXPRESS VIA…OTC ENGINEERING AND PROCUREMENT SLOTC ENGINEERING AND …ROCHESTER CAPITAL RESOURCES SLROCHESTER CAPITAL RE…PANSURPLUSS SLPANSURPLUSS SLNEW HANCKOK RESOURCES SLNEW HANCKOK RESOURCE…QUATERLY HALO SLQUATERLY HALO SLTALPOR SOLUTIONS SLTALPOR SOLUTIONS SLCOMINS GLOBAL CORPORATION SLCOMINS GLOBAL CORPOR…REGUEROS CAPITAL SLREGUEROS CAPITAL SLTIMETABLE SLTIMETABLE SLCORONET GRUPO DE INVERSION SLCORONET GRUPO DE INV…OPERACIONES ALIMENTICIAS JH SLOPERACIONES ALIMENTI…CHECKIA SERVICIOS INMOBILIARIOS SLCHECKIA SERVICIOS IN…INMOACTIVOS CALZADILLA SLINMOACTIVOS CALZADIL…SOFTCLOUD SERVICE SLSOFTCLOUD SERVICE SLXINERSIS TECHNOLOGIES SLXINERSIS TECHNOLOGIE…GRUPO PARAGUACHOA SLGRUPO PARAGUACHOA SLVERSION BRASILEIRA SLVERSION BRASILEIRA SLPADILLA ART COLLECTIONS SLPADILLA ART COLLECTI…TITANIMPLANT MEDIC SLTITANIMPLANT MEDIC SLIBERAMERIC CONSULTING ESPAÑA SOCIEDAD LIMITADAIBERAMERIC CONSULTIN…VIAJES Y TURISMO IBERAMERIC SLVIAJES Y TURISMO IBE…OIL GAS TECHNOLOGY SLOIL GAS TECHNOLOGY SLLOYOSANIG SLLOYOSANIG SLCELSANIG SLCELSANIG SLELVIRA DEL BERRO 3 SLELVIRA DEL BERRO 3 SLMAGNA ALLIANCE CAPITAL SLMAGNA ALLIANCE CAPIT…FAMENGAL66 SLFAMENGAL66 SLBELLVIEW CAPITAL RESOURCES SLBELLVIEW CAPITAL RES…HXTEER OIL GROUP SLHXTEER OIL GROUP SLTRIANGULUM TRADER SLTRIANGULUM TRADER SLINVERSIONES ANDRECAR SLINVERSIONES ANDRECAR…CHAMITOS SOCIEDAD LIMITADACHAMITOS SOCIEDAD LI…

Registered actos

  1. ConstituciónPublished 23/12/2013· Registered 13/12/2013· I/A 1
  2. NombramientosPublished 23/12/2013· Registered 13/12/2013· I/A 1

Capital · events

  1. 23/12/2013Constitución
    Initial capital: 3 000,00 €

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. 23/12/2013#2597735
    ConstituciónNombramientos
    GLOBAL CRITERIUM SL. Constitución. Comienzo de operaciones: 25.11.13. Objeto social: - Actuar habitualmente en la negociación o formalización de operaciones típicas de la actividad de una Entidad de Crédito, en nombre y por cuenta de ésta, con el car…

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/ MARQUES DE MONASTERIO 4 BAJO - IZQUIERDA (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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector