GLOBAL ELECTRION SL

Hoja M683042· NIF B88233663

LiquidadaMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
26/11/2018

Legal information

Legal information for GLOBAL ELECTRION SL

NIF
Hoja registral
IRUS1000302342756
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date26/11/2018
Register referenceTomo 38394 · Folio 4 · Hoja M683042
StatusLiquidada

Activity

GLOBAL ELECTRION 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 26 November 2018. The Spanish commercial register has published 8 filings for this company, from 26 November 2018 to 26 March 2019, across 5 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e intrumentos financieros.

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 26/11/2018

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/03/2019· Registered 19/03/2019· I/A 5
  2. Ceses/DimisionesPublished 31/01/2019· Registered 24/01/2019· I/A 4
  3. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 4
  4. NombramientosPublished 31/01/2019· Registered 24/01/2019· I/A 3
  5. ConstituciónPublished 26/11/2018· Registered 19/11/2018· I/A 1
  6. Declaración de unipersonalidadPublished 26/11/2018· Registered 19/11/2018· I/A 1
  7. NombramientosPublished 26/11/2018· Registered 19/11/2018· I/A 1

Changes

  1. 26/03/2019Cambio de domicilio social

    C/ JOSE ORTEGA Y GASSET 11 1 - DERECHA (MADRID)

  2. 26/11/2018Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 26/11/2018Constitución
    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. 26/03/2019#5325610
    Cambio de domicilio social
    GLOBAL ELECTRION SL. Cambio de domicilio social. C/ JOSE ORTEGA Y GASSET 11 1 - DERECHA (MADRID). Datos registrales. T 38394 , F 4, S 8, H M 683042, I/A 5 (19.03.19).
  2. 31/01/2019#5234622
    Ceses/DimisionesNombramientos
    GLOBAL ELECTRION SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. SecreNoConsj: RUILOBA ALVARIÑO ELOY. Consejero: JULIENNE THIERRY YVES MARIE;VALDERRAMA MARTIN JESUS;MARTINEZ ZARCO BELTRAN. Presidente: JULIENNE THIERRY YVES MA…
  3. 31/01/2019#5234621
    Nombramientos
    GLOBAL ELECTRION SL. Nombramientos. Apo.Manc.: JULIENNE THIERRY YVES MARIE;VALDERRAMA MARTIN JESUS;MARTINEZ ZARCO BELTRAN. Datos registrales. T 38394 , F 3, S 8, H M 683042, I/A 3 (24.01.19).
  4. 18/01/2019#5210896
    GLOBAL ELECTRION SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL RIAZAN SL. Datos registrales. T 38394 , F 3, S 8, H M 683042, I/A 2 (10.01.19).
  5. 26/11/2018#5145422
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ELECTRION SL. Constitución. Comienzo de operaciones: 6.11.18. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e intrumentos financieros. Domicilio: C/ PRADILLO…

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 2018

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/ JOSE ORTEGA Y GASSET 11 1 - DERECHA (MADRID), 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