GLOBAL CROWD VENTURES SL
Hoja M684350· NIF B88115001
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2018
Legal information
Legal information for GLOBAL CROWD VENTURES SL
Activity
GLOBAL CROWD VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 December 2018. The Spanish commercial register has published 10 filings for this company, from 20 December 2018 to 9 August 2021, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La participación en el capital social de plataformas de financiación participativa, entidades de pago, establecimientos financieros de crédito y en entidades de naturaleza análoga que presten servicios en el mercado crediticio.
Directors and representatives
Directors
Former
- Quetglas Ruiz De Alegria Francisco JavierCeased on 02/08/2021PresidenteConsejero
- Castrejana Irazola AlvaroCeased on 02/08/2021Consejero
- Ruiz De Alegria Galparsoro AitorCeased on 02/08/2021Liquidador
Directors network map
Cap table · shareholdings
- ELIAN TRADE SPAIN SL(formerly TRADELIA SPAIN SL)100 %
Legal entity · since 20/12/2018 · socio único (BORME)Extinguida
The sole shareholder is dissolved; current ownership is not published in the BORME.
Shareholders network map
Beneficial owner (UBO)
ELIAN TRADE SPAIN SL100 %Extinguida
The holder is dissolved; current ownership is not published in the BORME.
Legal entity · since 20/12/2018
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/08/2021· Registered 02/08/2021· I/A 5
- NombramientosPublished 09/08/2021· Registered 02/08/2021· I/A 5
- DisoluciónPublished 09/08/2021· Registered 02/08/2021· I/A 5
- ExtinciónPublished 09/08/2021· Registered 02/08/2021· I/A 5
- Reducción de capitalPublished 29/01/2021· Registered 22/01/2021· I/A 4
- Ampliación de capitalPublished 04/06/2019· Registered 28/05/2019· I/A 3
- Modificaciones estatutariasPublished 04/06/2019· Registered 28/05/2019· I/A 2
- ConstituciónPublished 20/12/2018· Registered 13/12/2018· I/A 1
- Declaración de unipersonalidadPublished 20/12/2018· Registered 13/12/2018· I/A 1
- NombramientosPublished 20/12/2018· Registered 13/12/2018· I/A 1
Changes
- 09/08/2021Disolución
- 09/08/2021Extinción
- 04/06/2019Modificaciones estatutarias
- 20/12/2018Declaración de unipersonalidad
TRADELIA SPAIN SL
Capital · events
- 29/01/2021Reducción de capitalResulting capital: 3 000,00 €
- 04/06/2019Ampliación de capitalResulting capital: 109 187,00 € (+106 187,00 €)
- 20/12/2018ConstituciónInitial 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)
- 09/08/2021#6561784Ceses/DimisionesNombramientosDisoluciónExtinción
GLOBAL CROWD VENTURES SL. Ceses/Dimisiones. Consejero: CASTREJANA IRAZOLA ALVARO;RUIZ DE ALEGRIA GALPARSORO AITOR;QUETGLAS RUIZ DE ALEGRIA FRANCISCO JAVIER. Presidente: QUETGLAS RUIZ DE ALEGRIA FRANCISCO JAVIER. Secretario: RUIZ DE ALEGRIA GALPARSORO… - 29/01/2021#6230717Reducción de capital
GLOBAL CROWD VENTURES SL. Reducción de capital. Importe reducción: 106.187,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 38474 , F 84, S 8, H M 684350, I/A 4 (22.01.21).
- 04/06/2019#5426615Ampliación de capital
GLOBAL CROWD VENTURES SL. Ampliación de capital. Capital: 106.187,00 Euros. Resultante Suscrito: 109.187,00 Euros. Datos registrales. T 38474 , F 83, S 8, H M 684350, I/A 3 (28.05.19).
- 04/06/2019#5426614Modificaciones estatutarias
GLOBAL CROWD VENTURES SL. Modificaciones estatutarias. SE MODIFICA EL ARTICULO 5º DE LOS ESTATUTOS EN CUANTO AL VALOR Y NUMERO DE PARTICIPACIONES EN QUE SE DIVIDE EL CAPITAL SOCIAL, Y EL ARTICULO 9º RELATIVO A LA CONVOCATORIA Y CONSTITUCION DE LA JUN… - 20/12/2018#5183686ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL CROWD VENTURES SL. Constitución. Comienzo de operaciones: 25.05.18. Objeto social: La participación en el capital social de plataformas de financiación participativa, entidades de pago, establecimientos financieros de crédito y en entidades de…
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 2018
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
Spanish companies in the same line of business — Actividades de programación informática — are listed together.