GLOBAL DARRO SL

Hoja M730424· NIF B02904407

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
53 600,00 €
Incorporation :
24/12/2020
Director :
Hornillos Mejon Nicolas

Legal information

Legal information for GLOBAL DARRO SL

NIF
Hoja registral
IRUS1000306915459
Legal formSociedad Limitada (SL)
Share capital53 600,00 €
Incorporation date24/12/2020
LocalityMadrid
Register referenceTomo 41197 · Folio 143 · Hoja M730424
StatusVigente

Activity

GLOBAL DARRO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 24 December 2020. The Spanish commercial register has published 11 filings for this company, from 24 December 2020 to 14 December 2023, across 7 distinct types of filing. Its registered share capital is 53 600,00 €.

Economic activity (CNAE)

4634 · Comercio al por mayor de bebidas

Corporate purpose

Comercio al por mayor de bebidas...

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 24/12/2020

Beneficial owner network map

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Registered actos

  1. Modificaciones estatutariasPublished 14/12/2023· Registered 06/12/2023· I/A 5
  2. Ceses/DimisionesPublished 14/07/2022· Registered 07/07/2022· I/A 4
  3. NombramientosPublished 14/07/2022· Registered 07/07/2022· I/A 4
  4. Ceses/DimisionesPublished 04/06/2021· Registered 28/05/2021· I/A 3
  5. NombramientosPublished 04/06/2021· Registered 28/05/2021· I/A 3
  6. Ampliación de capitalPublished 04/06/2021· Registered 28/05/2021· I/A 3
  7. Cambio de objeto socialPublished 04/06/2021· Registered 28/05/2021· I/A 3
  8. ConstituciónPublished 24/12/2020· Registered 17/12/2020· I/A 1
  9. Declaración de unipersonalidadPublished 24/12/2020· Registered 17/12/2020· I/A 1
  10. NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 1

Changes

  1. 14/12/2023Modificaciones estatutarias
  2. 04/06/2021Cambio de objeto social

    Comercio al por mayor de bebidas...

  3. 24/12/2020Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 04/06/2021Ampliación de capital
    Resulting capital: 53 600,00 € (+50 000,00 €)
  2. 24/12/2020Constitución
    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. 14/12/2023#7840289
    Modificaciones estatutarias
    GLOBAL DARRO SL. Modificaciones estatutarias. Modificación del articulo 15º de los estatutos sociles . Datos registrales. T 41197 , F 143, S 8, H M 730424, I/A 5 ( 6.12.23).
  2. 14/07/2022#7074440
    Ceses/DimisionesNombramientos
    GLOBAL DARRO SL. Ceses/Dimisiones. Adm. Unico: LAUCIRICA MORENES FRANCISCO JAVIER. Nombramientos. Adm. Unico: HORNILLOS MEJON NICOLAS. Datos registrales. T 41197 , F 143, S 8, H M 730424, I/A 4 ( 7.07.22).
  3. 04/06/2021#6458612
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de objeto social
    GLOBAL DARRO SL. Ceses/Dimisiones. Adm. Solid.: RUIZ-MATEOS ALBARRACIN FRANCISCO DE BORJA;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: LAUCIRICA MORENES FRANCISCO JAVIER. Ampliación de capital. Capital: 50.000,00 Euros. Resultante Suscrito: 53.…
  4. 04/06/2021#6458611
    GLOBAL DARRO SL. Sociedad unipersonal. Cambio de identidad del socio único: VIEJO BRANDY LLC. Datos registrales. T 41197 , F 142, S 8, H M 730424, I/A 2 (28.05.21).
  5. 24/12/2020#6184439
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL DARRO SL. Constitución. Comienzo de operaciones: 10.12.20. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, …

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 2020

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 (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 — Comercio al por mayor de bebidas — are listed together.

Prospect this sectorAll companies in this sector