GLOBAL CUASAR SL
Hoja M593017· NIF B87170361
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 31/12/2014
- Directors :
- Alajlan Abdulaziz Mohammed, Alajlan Abdulaziz Mohammed S
Legal information
Legal information for GLOBAL CUASAR SL
Activity
GLOBAL CUASAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 31 December 2014. The Spanish commercial register has published 9 filings for this company, from 31 December 2014 to 6 November 2015, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA.
Directors and representatives
Directors
Current
- Alajlan Abdulaziz MohammedSince 23/10/2015Administrador Único
- Alajlan Abdulaziz Mohammed SAdministrador únicoAdministrador Único
Former
- Alajlan Mohammed Abdulaziz MCeased on 23/10/2015Administrador Único
- Santiago Perez AntonioCeased on 12/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 31/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 31/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/11/2015· Registered 23/10/2015· I/A 4
- NombramientosPublished 02/11/2015· Registered 23/10/2015· I/A 4
- Ceses/DimisionesPublished 23/03/2015· Registered 12/03/2015· I/A 2
- NombramientosPublished 23/03/2015· Registered 12/03/2015· I/A 2
- ConstituciónPublished 31/12/2014· Registered 23/12/2014· I/A 1
- Declaración de unipersonalidadPublished 31/12/2014· Registered 23/12/2014· I/A 1
- NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 1
Changes
- 31/12/2014Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 31/12/2014ConstituciónInitial 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)
- 06/11/2015#3574604
GLOBAL CUASAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ALAJLAN ABDULAZIZ MOHAMMED. Datos registrales. T 32946 , F 79, S 8, H M 593017, I/A 5 (26.10.15).
- 02/11/2015#3565540Ceses/DimisionesNombramientos
GLOBAL CUASAR SL. Ceses/Dimisiones. Adm. Unico: ALAJLAN MOHAMMED ABDULAZIZ M. Nombramientos. Adm. Unico: ALAJLAN ABDULAZIZ MOHAMMED. Datos registrales. T 32946 , F 78, S 8, H M 593017, I/A 4 (23.10.15).
- 23/03/2015#3248531
GLOBAL CUASAR SL. Sociedad unipersonal. Cambio de identidad del socio único: ALAJLAN MOHAMMED ABDULAZIZ M. Datos registrales. T 32946 , F 78, S 8, H M 593017, I/A 3 (13.03.15).
- 23/03/2015#3248530Ceses/DimisionesNombramientos
GLOBAL CUASAR SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: ALAJLAN MOHAMMED ABDULAZIZ M. Datos registrales. T 32946 , F 78, S 8, H M 593017, I/A 2 (12.03.15).
- 31/12/2014#3135098ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL CUASAR SL. Constitución. Comienzo de operaciones: 16.12.14. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA. Domicilio: C/ PRADILLO NUMERO 5, BAJO …
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 2014
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 las sociedades holding — are listed together.