GLOBAL FARIZA SL
Hoja M730422
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 24/12/2020
- Directors :
- Ruiz-Mateos Albarracin Francisco De Borja, Santiago Perez Antonio
Legal information
Legal information for GLOBAL FARIZA SL
Activity
GLOBAL FARIZA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2020. The Spanish commercial register has published 4 filings for this company, from 24 December 2020 to 24 May 2021, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
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 de Mercado de Valores. b) La prestación y gestión de servicios administrativos de contabilidad,...
Directors and representatives
Directors
Current
- Ruiz-Mateos Albarracin Francisco De BorjaSince 17/12/2020Administrador Solidario
- Santiago Perez AntonioSince 17/12/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 24/12/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 24/12/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/12/2020· Registered 17/12/2020· I/A 1
- Declaración de unipersonalidadPublished 24/12/2020· Registered 17/12/2020· I/A 1
- NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 1
Capital · events
- 24/12/2020ConstituciónInitial 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)
- 24/05/2021#6433240
GLOBAL FARIZA SL. Sociedad unipersonal. Cambio de identidad del socio único: SYNARCHY VENTURES AB. Datos registrales. T 41197 , F 127, S 8, H M 730422, I/A 2 (17.05.21).
- 24/12/2020#6184427ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL FARIZA SL. Constitución. Comienzo de operaciones: 10.12.20. Objeto social: a) 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 2020
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.