GLOBAL ETOLIA SL

Hoja M679079· NIF B88187646

Struck off · 15/07/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
28/09/2018

Legal information

Legal information for GLOBAL ETOLIA SL

NIF
Hoja registral
IRUS1000301977979
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date28/09/2018
LocalityMadrid
Register referenceTomo 38160 · Folio 53 · Hoja M679079
StatusLiquidada

Activity

GLOBAL ETOLIA 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 28 September 2018. The Spanish commercial register has published 10 filings for this company, from 28 September 2018 to 15 July 2020, across 7 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. 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. 2. La prestación y gestión de servicios administrativos, de contabilidad.

Directors and representatives

Directors

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 28/09/2018

Beneficial owner network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 15/07/2020· Registered 08/07/2020· I/A 3
  2. NombramientosPublished 15/07/2020· Registered 08/07/2020· I/A 3
  3. DisoluciónPublished 15/07/2020· Registered 08/07/2020· I/A 3
  4. ExtinciónPublished 15/07/2020· Registered 08/07/2020· I/A 3
  5. Ceses/DimisionesPublished 25/10/2018· Registered 18/10/2018· I/A 2
  6. NombramientosPublished 25/10/2018· Registered 18/10/2018· I/A 2
  7. Cambio de domicilio socialPublished 25/10/2018· Registered 18/10/2018· I/A 2
  8. ConstituciónPublished 28/09/2018· Registered 20/09/2018· I/A 1
  9. Declaración de unipersonalidadPublished 28/09/2018· Registered 20/09/2018· I/A 1
  10. NombramientosPublished 28/09/2018· Registered 20/09/2018· I/A 1

Changes

  1. 15/07/2020Disolución
  2. 15/07/2020Extinción
  3. 25/10/2018Cambio de domicilio social

    C/ VELAZQUEZ 166 (MADRID)

  4. 28/09/2018Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 28/09/2018Constitución
    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. 15/07/2020#5949242
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL ETOLIA SL. Ceses/Dimisiones. Adm. Solid.: CARO GARCIA FRANCISCO;MUÑOZ DOMINGUEZ JOSE-MARIA. Nombramientos. Liquidador: MUÑOZ DOMINGUEZ JOSE-MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 38160 , F 53, S 8, H M 679079, I/A 3 ( 8…
  2. 25/10/2018#5099643
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL ETOLIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MCH IBERIAN CAPITAL FUND IV F.C.R. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: CARO GARCIA FRANCISCO;MUÑOZ DOMINGUEZ JOSE- MARIA. Otros…
  3. 28/09/2018#5066208
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ETOLIA SL. Constitución. Comienzo de operaciones: 10.09.18. Objeto social: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo,…

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/ VELAZQUEZ 166 (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