GLOBAL EGESTA SL
Hoja M503221
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 764 492,00 €
- Incorporation :
- 16/07/2010
- Director :
- El-Khoury Boutros Joseph
Legal information
Legal information for GLOBAL EGESTA SL
Activity
GLOBAL EGESTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 16 July 2010. The Spanish commercial register has published 11 filings for this company, from 16 July 2010 to 27 January 2021, across 8 distinct types of filing. Its registered share capital is 6 764 492,00 €.
Corporate purpose
La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. La investigación de mercados y promoción del comercio exterior. La promoción y realización de actuaciones urbanísticas, técnicas, legales, comerciales,...
Directors and representatives
Directors
Current
- El-Khoury Boutros JosephSince 05/10/2010Administrador Único
Former
- Santiago Perez AntonioCeased on 05/10/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 16/07/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 16/07/2010
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 27/01/2021· Registered 20/01/2021· I/A 6
- Ampliación de capitalPublished 23/10/2019· Registered 16/10/2019· I/A 5
- Modificaciones estatutariasPublished 23/10/2019· Registered 16/10/2019· I/A 5
- Cambio de domicilio socialPublished 22/06/2018· Registered 15/06/2018· I/A 4
- Cambio de domicilio socialPublished 09/02/2012· Registered 31/01/2012· I/A 3
- Ceses/DimisionesPublished 18/10/2010· Registered 05/10/2010· I/A 2
- NombramientosPublished 18/10/2010· Registered 05/10/2010· I/A 2
- ConstituciónPublished 16/07/2010· Registered 06/07/2010· I/A 1
- Declaración de unipersonalidadPublished 16/07/2010· Registered 06/07/2010· I/A 1
- NombramientosPublished 16/07/2010· Registered 06/07/2010· I/A 1
Capital · events
- 23/10/2019Ampliación de capitalResulting capital: 6 764 492,00 € (+6 760 892,00 €)
- 16/07/2010ConstituciónInitial 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)
- 27/01/2021#6225735Cambio de domicilio social
GLOBAL EGESTA SL. Pérdida del caracter de unipersonalidad. Cambio de domicilio social. C/ FORTUNY 19 - 1º IZQUIERDA (MADRID). Datos registrales. T 27920 , F 44, S 8, H M 503221, I/A 6 (20.01.21).
- 23/10/2019#5628493Ampliación de capitalModificaciones estatutarias
GLOBAL EGESTA SL. Ampliación de capital. Capital: 6.760.892,00 Euros. Resultante Suscrito: 6.764.492,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 27920 , F 43, S 8, H M 503221, I/A 5 (16.… - 22/06/2018#4937326Cambio de domicilio social
GLOBAL EGESTA SL. Cambio de domicilio social. C/ ALMAGRO 15 - 4º (MADRID). Datos registrales. T 27920 , F 43, S 8, H M 503221, I/A 4 (15.06.18).
- 09/02/2012#1584223Cambio de domicilio social
GLOBAL EGESTA SL. Cambio de domicilio social. C/ SERRANO 240 (MADRID). Datos registrales. T 27920 , F 43, S 8, H M 503221, I/A 3 (31.01.12).
- 18/10/2010#910175Ceses/DimisionesNombramientosCambio de identidad del socio único
GLOBAL EGESTA SL. Sociedad unipersonal. Cambio de identidad del socio único: EN SOF PROPERTY FUND I BV. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: EL-KHOURY BOUTROS JOSEPH. Datos registrales. T 27920 , F 43, S 8,… - 16/07/2010#806451ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL EGESTA SL. Constitución. Comienzo de operaciones: 24.06.10. Objeto social: La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. La investigación de mercados y…
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 2010
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.