GLOBAL DONACOSA SL

Hoja M639034· NIF B87732459

Struck off · 19/07/2018Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
03/02/2017

Legal information

Legal information for GLOBAL DONACOSA SL

NIF
Hoja registral
IRUS1000298113358
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date03/02/2017
Register referenceTomo 35555 · Folio 79 · Hoja M639034
StatusLiquidada

Activity

GLOBAL DONACOSA 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 3 February 2017. The Spanish commercial register has published 11 filings for this company, from 3 February 2017 to 19 July 2018, across 7 distinct types of filing. Its registered share capital is 10 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas...

Directors and representatives

Directors

Former

Authorised representatives

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 03/02/2017

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/07/2018· Registered 11/07/2018· I/A 5
  2. DisoluciónPublished 19/07/2018· Registered 11/07/2018· I/A 5
  3. ExtinciónPublished 19/07/2018· Registered 11/07/2018· I/A 5
  4. Ampliación de capitalPublished 16/10/2017· Registered 05/10/2017· I/A 4
  5. NombramientosPublished 21/06/2017· Registered 12/06/2017· I/A 3
  6. Ceses/DimisionesPublished 06/04/2017· Registered 27/03/2017· I/A 2
  7. NombramientosPublished 06/04/2017· Registered 27/03/2017· I/A 2
  8. ConstituciónPublished 03/02/2017· Registered 26/01/2017· I/A 1
  9. Declaración de unipersonalidadPublished 03/02/2017· Registered 26/01/2017· I/A 1
  10. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 1

Changes

  1. 19/07/2018Disolución
  2. 19/07/2018Extinción
  3. 03/02/2017Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 16/10/2017Ampliación de capital
    Resulting capital: 10 000,00 € (+6 400,00 €)
  2. 03/02/2017Constitución
    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. 19/07/2018#4973591
    Ceses/DimisionesDisoluciónExtinción
    GLOBAL DONACOSA SL. Ceses/Dimisiones. Adm. Unico: TORROBA TEJEDOR FRANCISCO. Disolución. Fusion. Extinción. Datos registrales. T 35555 , F 79, S 8, H M 639034, I/A 5 (11.07.18).
  2. 23/05/2018#4891926
    GLOBAL DONACOSA SL. Otros conceptos: Modificación parcial del proyecto de fusión de las sociedades Promociones Altanova SLU y Global Donacosa SL. Datos registrales. T 35555 , F 75, S 8, H M 639034, I/A 1-M (14.05.18).
  3. 16/10/2017#4576908
    Ampliación de capital
    GLOBAL DONACOSA SL. Ampliación de capital. Capital: 6.400,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 35555 , F 79, S 8, H M 639034, I/A 4 ( 5.10.17).
  4. 21/06/2017#4428391
    Nombramientos
    GLOBAL DONACOSA SL. Nombramientos. Apoderado: ALVAREZ DE TOLEDO RODRIGUEZ-PONGA ALBERTO PEDRO. Datos registrales. T 35555 , F 77, S 8, H M 639034, I/A 3 (12.06.17).
  5. 06/04/2017#4326353
    Ceses/DimisionesNombramientos
    GLOBAL DONACOSA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: TORROBA TEJEDOR FRANCISCO. Datos registrales. T 35555 , F 77, S 8, H M 639034, I/A 2 (27.03.17).
  6. 03/02/2017#4228473
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL DONACOSA SL. Constitución. Comienzo de operaciones: 17.01.17. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser d…

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 2017

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/ PRADILLO 5 BJ - EXT-DCHA (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