GLOBAL DOLFOS SL

Hoja M594119· NIF B87205308

Struck off · 28/02/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
760 131,00 €
Incorporation :
17/02/2015

Legal information

Legal information for GLOBAL DOLFOS SL

NIF
Hoja registral
IRUS1000294001546
Legal formSociedad Limitada (SL)
Share capital760 131,00 €
Incorporation date17/02/2015
Register referenceTomo 33003 · Folio 212 · Hoja M594119
StatusLiquidada

Activity

GLOBAL DOLFOS 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 17 February 2015. The Spanish commercial register has published 12 filings for this company, from 17 February 2015 to 28 February 2020, across 9 distinct types of filing. Its registered share capital is 760 131,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO INMOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA. LA INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR. LA PROMOCION Y REALIZACION DE LAS ACTUACIONES URBANISTICAS.

Directors and representatives

Directors

Former

Directors network map

19 nodes Person Company
GLOBAL DOLFOS SLBengio Bengio SamuelBengio Bengio SamuelLee Alan LawrenceLee Alan LawrencePRINCETON INVESTMENTS SLPRINCETON INVESTMENT…GLOBAL INCAHUASI SLGLOBAL INCAHUASI SLDAZIA CAPITAL GARCIA DE PAREDES SLDAZIA CAPITAL GARCIA…FULTON PARK SLFULTON PARK SLBUSINESS ALLIANCE 2000 SLBUSINESS ALLIANCE 20…GLOBAL HANNON SLGLOBAL HANNON SLYARKON CAPITAL SLYARKON CAPITAL SLSTEEL CAPITAL 2000 SLSTEEL CAPITAL 2000 SLGRANJAS MARINAS DEL SUR SOCIEDAD ANONIMAGRANJAS MARINAS DEL …ZEROM ENERGY AND TECHNOLOGIES SLZEROM ENERGY AND TEC…EREBUS REAL ESTATE PARTNERS SOCIEDAD LIMITADAEREBUS REAL ESTATE P…HELIX CAPITAL 2000 SLHELIX CAPITAL 2000 SLSAMALMI INVESTMENTS SLSAMALMI INVESTMENTS …ALANGO REAL ESTATE SLALANGO REAL ESTATE SLALANGO II REAL ESTATE SLALANGO II REAL ESTAT…OMEGA SPV 1 SLOMEGA SPV 1 SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL DOLFOS SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 17/02/2015

Beneficial owner network map

2 nodes Person Company
GLOBAL DOLFOS SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 28/02/2020· Registered 21/02/2020· I/A 6
  2. NombramientosPublished 28/02/2020· Registered 21/02/2020· I/A 6
  3. DisoluciónPublished 28/02/2020· Registered 21/02/2020· I/A 6
  4. ExtinciónPublished 28/02/2020· Registered 21/02/2020· I/A 6
  5. Ampliación de capitalPublished 28/11/2019· Registered 21/11/2019· I/A 5
  6. Cambio de domicilio socialPublished 03/12/2015· Registered 26/11/2015· I/A 4
  7. Ceses/DimisionesPublished 14/05/2015· Registered 06/05/2015· I/A 3
  8. NombramientosPublished 14/05/2015· Registered 06/05/2015· I/A 3
  9. ConstituciónPublished 17/02/2015· Registered 09/02/2015· I/A 1
  10. Declaración de unipersonalidadPublished 17/02/2015· Registered 09/02/2015· I/A 1
  11. NombramientosPublished 17/02/2015· Registered 09/02/2015· I/A 1

Changes

  1. 28/02/2020Disolución
  2. 28/02/2020Extinción
  3. 03/12/2015Cambio de domicilio social

    C/ GENOVA 15 3º - DERECHA (MADRID)

  4. 17/02/2015Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 28/11/2019Ampliación de capital
    Resulting capital: 760 131,00 € (+756 531,00 €)
  2. 17/02/2015Constitución
    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. 28/02/2020#5819414
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL DOLFOS SL. Ceses/Dimisiones. Adm. Solid.: BENGIO SAMUEL;LEE ALAN LAWRENCE. Nombramientos. Liquidador: BENGIO SAMUEL;LEE ALAN LAWRENCE. Disolución. Voluntaria. Extinción. Datos registrales. T 33003 , F 212, S 8, H M 594119, I/A 6 (21.02.20).
  2. 28/11/2019#5681523
    Ampliación de capital
    GLOBAL DOLFOS SL. Ampliación de capital. Capital: 756.531,00 Euros. Resultante Suscrito: 760.131,00 Euros. Datos registrales. T 33003 , F 211, S 8, H M 594119, I/A 5 (21.11.19).
  3. 03/12/2015#3617119
    Cambio de domicilio social
    GLOBAL DOLFOS SL. Cambio de domicilio social. C/ GENOVA 15 3º - DERECHA (MADRID). Datos registrales. T 33003 , F 210, S 8, H M 594119, I/A 4 (26.11.15).
  4. 14/05/2015#3322627
    Ceses/DimisionesNombramientos
    GLOBAL DOLFOS SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: BENGIO SAMUEL;LEE ALAN LAWRENCE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registr…
  5. 14/05/2015#3322172
    Cambio de identidad del socio único
    GLOBAL DOLFOS SL. Sociedad unipersonal. Cambio de identidad del socio único: JV HOLDINGS SARL. Datos registrales. T 33003 , F 210, S 8, H M 594119, I/A 2 ( 5.05.15).
  6. 17/02/2015#3196166
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL DOLFOS SL. Constitución. Comienzo de operaciones: 3.02.15. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO INMOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA. LA INVESTIGACION DE MERCADOS Y PROMOC…

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/ GENOVA 15 3º - DERECHA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector