GLOBAL CUMBERLAND SL

Hoja B491799· NIF B86612843

Struck off · 27/01/2020Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 846 021,00 €
Incorporation :
04/01/2013

Legal information

Legal information for GLOBAL CUMBERLAND SL

NIF
Hoja registral
IRUS1000373380879
Legal formSociedad Limitada (SL)
Share capital1 846 021,00 €
Incorporation date04/01/2013
LocalityBarcelona
Register referenceTomo 45558 · Folio 102 · Hoja B491799
StatusLiquidada

Activity

GLOBAL CUMBERLAND SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 January 2013. The Spanish commercial register has published 22 filings for this company, from 4 January 2013 to 27 January 2020, across 12 distinct types of filing. Its registered share capital is 1 846 021,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Escisión totalPublished 27/01/2020· Registered 17/01/2020· I/A 11
  2. ExtinciónPublished 27/01/2020· Registered 17/01/2020· I/A 11
  3. Ampliación de capitalPublished 18/06/2019· Registered 11/06/2019· I/A 10
  4. RevocacionesPublished 18/06/2019· Registered 06/06/2019· I/A 9
  5. NombramientosPublished 18/06/2019· Registered 06/06/2019· I/A 9
  6. Cambio de domicilio socialPublished 13/11/2017· Registered 02/11/2017· I/A 8
  7. NombramientosPublished 17/01/2017· Registered 09/01/2017· I/A 7
  8. Cambio de domicilio socialPublished 30/12/2016· Registered 21/12/2016· I/A 6
  9. Cambio de domicilio socialPublished 30/09/2016· Registered 22/09/2016· I/A 5

Changes

  1. 27/01/2020Extinción
  2. 13/11/2017Cambio de domicilio social

    CL LLACUNA Num.2 P.BJ (BARCELONA)

  3. 30/12/2016Cambio de domicilio social

    AV DIAGONAL Num.409 P.1 (BARCELONA)

  4. 30/09/2016Cambio de domicilio social

    AV DIAGONAL 177, PLANTA 5 (BARCELONA)

Capital · events

  1. 18/06/2019Ampliación de capital
    Resulting capital: 1 846 021,00 € (+1,00 €)

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. 27/01/2020#5759936
    Escisión totalExtinción
    GLOBAL CUMBERLAND SL. Escisión total. Sociedades beneficiarias de la escisión: NORTHUMBERLAND INVESTMENTS S.L. KILLIAN SOCIETAT DE CARTERA S.L. Extinción. Datos registrales. T 45558 , F 102, S 8, H B 491799, I/A 11 (17.01.20).
  2. 11/12/2019#5695792
    GLOBAL CUMBERLAND SL. Otros conceptos: RECTIFICACION PROYECTO ESCISION DEPOSITADO EL 18/10/2019 BAJO EL Num.142,EN CUANTO A LA VALORACION DE LAS PARTICIPACIONES ASIGNADAS A UNA DE LAS SOCIEDADES BENEFICIARIAS. Datos registrales. T 45558 , F 102, S 8,…
  3. 18/06/2019#5451660
    Ampliación de capital
    GLOBAL CUMBERLAND SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 1.846.021,00 Euros. Datos registrales. T 45558 , F 101, S 8, H B 491799, I/A 10 (11.06.19).
  4. 18/06/2019#5451169
    RevocacionesNombramientos
    GLOBAL CUMBERLAND SL. Revocaciones. ADM.UNICO: JONATHAN SANCHEZ JAIMES. Nombramientos. ADM.UNICO: CORDOBA CORPORATE SERVICES SL. REPR.143 RRM: JONATHAN SANCHEZ JAIMES. Datos registrales. T 45558 , F 101, S 8, H B 491799, I/A 9 ( 6.06.19).
  5. 13/11/2017#4614067
    Cambio de domicilio social
    GLOBAL CUMBERLAND SL. Cambio de domicilio social. CL LLACUNA Num.2 P.BJ (BARCELONA). Datos registrales. T 45558 , F 101, S 8, H B 491799, I/A 8 ( 2.11.17).
  6. 17/01/2017#4193904
    Nombramientos
    GLOBAL CUMBERLAND SL. Nombramientos. APODERAD.SOL: ROBLES GARRIDO MARIA. Datos registrales. T 45558 , F 99, S 8, H B 491799, I/A 7 ( 9.01.17).
  7. 30/12/2016#4178547
    Cambio de domicilio social
    GLOBAL CUMBERLAND SL. Cambio de domicilio social. AV DIAGONAL Num.409 P.1 (BARCELONA). Datos registrales. T 45558 , F 99, S 8, H B 491799, I/A 6 (21.12.16).
  8. 30/09/2016#4042709
    Cambio de domicilio social
    GLOBAL CUMBERLAND SL. Cambio de domicilio social. AV DIAGONAL 177, PLANTA 5 (BARCELONA). Datos registrales. T 45558 , F 98, S 8, H B 491799, I/A 5 (22.09.16).

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 addressCL LLACUNA Num.2 P.BJ (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector