GLOBAL DENDI SL

Hoja M595066· NIF B87205316

Struck off · 29/01/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
54 100,00 €
Incorporation :
18/02/2015

Legal information

Legal information for GLOBAL DENDI SL

NIF
Hoja registral
IRUS1000294001340
Legal formSociedad Limitada (SL)
Share capital54 100,00 €
Incorporation date18/02/2015
Registro MercantilMADRID
Register referenceTomo 33059 · Folio 167 · Hoja M595066
StatusNo vigente

Activity

GLOBAL DENDI 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 18 February 2015. The Spanish commercial register has published 15 filings for this company, from 18 February 2015 to 29 January 2024, across 9 distinct types of filing. Its registered share capital is 54 100,00 €. It appears in the register as “No vigente”.

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

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 18/02/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/01/2024· Registered 22/01/2024· I/A 7
  2. DisoluciónPublished 29/01/2024· Registered 22/01/2024· I/A 7
  3. ExtinciónPublished 29/01/2024· Registered 22/01/2024· I/A 7
  4. Ampliación de capitalPublished 30/10/2023· Registered 23/10/2023· I/A 6
  5. Modificaciones estatutariasPublished 30/10/2023· Registered 23/10/2023· I/A 6
  6. Ampliación de capitalPublished 06/03/2023· Registered 27/02/2023· I/A 5
  7. Cambio de domicilio socialPublished 06/03/2023· Registered 27/02/2023· I/A 5
  8. Ceses/DimisionesPublished 11/12/2019· Registered 29/11/2019· I/A 4
  9. NombramientosPublished 11/12/2019· Registered 29/11/2019· I/A 4
  10. Cambio de domicilio socialPublished 11/12/2019· Registered 29/11/2019· I/A 4
  11. ConstituciónPublished 18/02/2015· Registered 09/02/2015· I/A 1
  12. Declaración de unipersonalidadPublished 18/02/2015· Registered 09/02/2015· I/A 1
  13. NombramientosPublished 18/02/2015· Registered 09/02/2015· I/A 1

Changes

  1. 29/01/2024Disolución
  2. 29/01/2024Extinción
  3. 30/10/2023Modificaciones estatutarias
  4. 06/03/2023Cambio de domicilio social

    C/ CALENDULA 93 - MINIPARC III, EDIFICIO E (ALCOBENDAS)

  5. 11/12/2019Cambio de domicilio social

    C/ DE RUIZ DE ALARCON 16 - 3 IZQUIERDA (MADRID)

  6. 18/02/2015Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 30/10/2023Ampliación de capital
    Resulting capital: 54 100,00 € (+41 500,00 €)
  2. 06/03/2023Ampliación de capital
    Resulting capital: 12 600,00 € (+9 000,00 €)
  3. 18/02/2015Constitución
    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. 29/01/2024#7901859
    Ceses/DimisionesDisoluciónExtinción
    GLOBAL DENDI SL. Ceses/Dimisiones. Adm. Unico: GARCIA PARRA FERNANDO. Disolución. Fusion. Extinción. Datos registrales. T 33059 , F 167, S 8, H M 595066, I/A 7 (22.01.24).
  2. 30/10/2023#7770069
    Ampliación de capitalModificaciones estatutarias
    GLOBAL DENDI SL. Ampliación de capital. Capital: 41.500,00 Euros. Resultante Suscrito: 54.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 33059 , F 167, S 8, H M 595066, I/A 6 (23.10.23)…
  3. 06/03/2023#7422728
    Ampliación de capitalCambio de domicilio social
    GLOBAL DENDI SL. Ampliación de capital. Capital: 9.000,00 Euros. Resultante Suscrito: 12.600,00 Euros. Cambio de domicilio social. C/ CALENDULA 93 - MINIPARC III, EDIFICIO E (ALCOBENDAS). Datos registrales. T 33059 , F 166, S 8, H M 595066, I/A 5 (27…
  4. 11/12/2019#5696644
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL DENDI SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: GARCIA PARRA FERNANDO. Cambio de domicilio social. C/ DE RUIZ DE ALARCON 16 - 3 IZQUIERDA (MADRID). Datos registrales. T 33059 , F 166, S 8, H M 595066,…
  5. 03/11/2015#3568055
    GLOBAL DENDI SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 33059 , F 166, S 8, H M 595066, I/A 3 (26.10.15).
  6. 12/03/2015#3233746
    GLOBAL DENDI SL. Sociedad unipersonal. Cambio de identidad del socio único: QUIRAUK LIMITED. Datos registrales. T 33059 , F 166, S 8, H M 595066, I/A 2 ( 4.03.15).
  7. 18/02/2015#3198371
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL DENDI SL. Constitución. Comienzo de operaciones: 3.02.15. 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 EX…

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 2015

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/ CALENDULA 93 - MINIPARC III, EDIFICIO E (ALCOBENDAS), Madrid

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector