GLOBAL FALBALA SL

Hoja M585527· NIF B87062964

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
01/08/2014
Director :
Rodriguez Martin Ana

Legal information

Legal information for GLOBAL FALBALA SL

NIF
Hoja registral
IRUS1000292971776
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date01/08/2014
LocalityMadrid
Phone
Register referenceTomo 32530 · Folio 65 · Hoja M585527
StatusVigente

Activity

GLOBAL FALBALA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 August 2014. The Spanish commercial register has published 10 filings for this company, from 1 August 2014 to 1 August 2022, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

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. 2. La investigación de mercados ....

Directors and representatives

Directors

Current

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 01/08/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 01/08/2022· Registered 22/07/2022· I/A 6
  2. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 6
  3. Modificaciones estatutariasPublished 01/08/2022· Registered 22/07/2022· I/A 6
  4. Modificaciones estatutariasPublished 31/07/2019· Registered 24/07/2019· I/A 5
  5. Cambio de domicilio socialPublished 23/01/2017· Registered 13/01/2017· I/A 4
  6. Ceses/DimisionesPublished 23/01/2017· Registered 13/01/2017· I/A 3
  7. NombramientosPublished 23/01/2017· Registered 13/01/2017· I/A 3
  8. ConstituciónPublished 01/08/2014· Registered 25/07/2014· I/A 1
  9. Declaración de unipersonalidadPublished 01/08/2014· Registered 25/07/2014· I/A 1
  10. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 1

Changes

  1. 01/08/2022Modificaciones estatutarias
  2. 31/07/2019Modificaciones estatutarias
  3. 23/01/2017Cambio de domicilio social

    C/ SAN LORENZO 20 (MADRID)

  4. 01/08/2014Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 01/08/2014Constitución
    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. 01/08/2022#7098499
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL FALBALA SL. Ceses/Dimisiones. Adm. Unico: BALDIZAN GOMEZ ALVARO. Nombramientos. Adm. Unico: RODRIGUEZ MARTIN ANA. Modificaciones estatutarias. Modificacion del articulo 15º de los Estatutos Sociales . Datos registrales. T 32530 , F 65, S 8, H …
  2. 31/07/2019#5523029
    Modificaciones estatutarias
    GLOBAL FALBALA SL. Modificaciones estatutarias. 15. Remuneración del cargo de administrador. Datos registrales. T 32530 , F 65, S 8, H M 585527, I/A 5 (24.07.19).
  3. 23/01/2017#4205096
    Cambio de domicilio social
    GLOBAL FALBALA SL. Cambio de domicilio social. C/ SAN LORENZO 20 (MADRID). Datos registrales. T 32530 , F 64, S 8, H M 585527, I/A 4 (13.01.17).
  4. 23/01/2017#4205095
    Ceses/DimisionesNombramientos
    GLOBAL FALBALA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: BALDIZAN GOMEZ ALVARO. Datos registrales. T 32530 , F 64, S 8, H M 585527, I/A 3 (13.01.17).
  5. 01/08/2014#2918269
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL FALBALA SL. Constitución. Comienzo de operaciones: 17.07.14. 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 de…

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 2014

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/ SAN LORENZO 20 (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector