GLOBAL EMPEL SL

Hoja M739049· NIF B05284344

Struck off · 20/05/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
09/04/2021

Legal information

Legal information for GLOBAL EMPEL SL

NIF
Hoja registral
IRUS1000307695689
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date09/04/2021
LocalityMadrid
Register referenceTomo 41722 · Folio 12 · Hoja M739049
StatusLiquidada

Activity

GLOBAL EMPEL 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 9 April 2021. The Spanish commercial register has published 8 filings for this company, from 9 April 2021 to 20 May 2024, across 6 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

1. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores......

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 09/04/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 3
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 3
  3. DisoluciónPublished 20/05/2024· Registered 08/05/2024· I/A 3
  4. ExtinciónPublished 20/05/2024· Registered 08/05/2024· I/A 3
  5. ConstituciónPublished 09/04/2021· Registered 02/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 09/04/2021· Registered 02/04/2021· I/A 1
  7. NombramientosPublished 09/04/2021· Registered 02/04/2021· I/A 1

Changes

  1. 20/05/2024Disolución
  2. 20/05/2024Extinción
  3. 09/04/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 09/04/2021Constitución
    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. 20/05/2024#8084303
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL EMPEL SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Liquidador: PEREZ ANTONIO SANTIAGO. Disolución. Voluntaria. Extinción. Datos registrales. T 41722 , F 12, S 8, H M 739049, I/A 3 ( 8.05.24).
  2. 06/09/2021#6596101
    GLOBAL EMPEL SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL ARDILA SL. Datos registrales. T 41722 , F 12, S 8, H M 739049, I/A 2 (30.08.21).
  3. 09/04/2021#6349008
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL EMPEL SL. Constitución. Comienzo de operaciones: 25.03.21. Objeto social: 1. El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos…

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 2021

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/ SUERO DE QUIÑONES - 34-36 (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