GLOBAL ENDURANCE SL

Hoja M598146

Struck off · 24/02/2016Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
26/03/2015

Legal information

Legal information for GLOBAL ENDURANCE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date26/03/2015
Register referenceTomo 33238 · Folio 127 · Hoja M598146
StatusBaja

Activity

GLOBAL ENDURANCE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 March 2015. The Spanish commercial register has published 10 filings for this company, from 26 March 2015 to 24 February 2016, across 5 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

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

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 26/03/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 24/02/2016· Registered 17/02/2016· I/A 5
  2. ExtinciónPublished 24/02/2016· Registered 17/02/2016· I/A 5
  3. Ceses/DimisionesPublished 14/05/2015· Registered 04/05/2015· I/A 3
  4. NombramientosPublished 14/05/2015· Registered 04/05/2015· I/A 3
  5. Ceses/DimisionesPublished 14/05/2015· Registered 04/05/2015· I/A 2
  6. NombramientosPublished 14/05/2015· Registered 04/05/2015· I/A 2
  7. ConstituciónPublished 26/03/2015· Registered 11/03/2015· I/A 1
  8. Declaración de unipersonalidadPublished 26/03/2015· Registered 11/03/2015· I/A 1
  9. NombramientosPublished 26/03/2015· Registered 11/03/2015· I/A 1

Capital · events

  1. 26/03/2015Constitución
    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. 24/02/2016#3732088
    Ceses/DimisionesExtinción
    GLOBAL ENDURANCE SL. Ceses/Dimisiones. Adm. Solid.: SCHMIDT VOLKERT REIG;SHERIDAN TANYA. Extinción. Datos registrales. T 33238 , F 127, S 8, H M 598146, I/A 5 (17.02.16).
  2. 08/10/2015#3530716
    GLOBAL ENDURANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: NEINOR PENINSULA SL. Datos registrales. T 33238 , F 127, S 8, H M 598146, I/A 4 (29.09.15).
  3. 14/05/2015#3321923
    Ceses/DimisionesNombramientos
    GLOBAL ENDURANCE SL. Ceses/Dimisiones. Adm. Mancom.: SCHMIDT VOLKERT REIG;LAPIEDRA VIVANCO MARIO. Nombramientos. Adm. Solid.: SCHMIDT VOLKERT REIG;SHERIDAN TANYA. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Ad…
  4. 14/05/2015#3321922
    Ceses/DimisionesNombramientos
    GLOBAL ENDURANCE SL. Sociedad unipersonal. Cambio de identidad del socio único: INTERTAX BUSINESS SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Mancom.: SCHMIDT VOLKERT REIG;LAPIEDRA VIVANCO MARIO. Otros conceptos: Cam…
  5. 26/03/2015#3254610
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ENDURANCE SL. Constitución. Comienzo de operaciones: 6.03.15. 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 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/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province