GLOBAL GARGOLA SL
Hoja M722870
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 12/08/2020
- Director :
- Calvo Barriopedro Felipe
Legal information
Legal information for GLOBAL GARGOLA SL
Activity
GLOBAL GARGOLA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 August 2020. The Spanish commercial register has published 6 filings for this company, from 12 August 2020 to 4 November 2020, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
la tenencia, administracion, adquisicion y enajenacion 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
Current
- Calvo Barriopedro FelipeSince 27/10/2020Administrador Único
Former
- Santiago Perez AntonioCeased on 27/10/2020Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 27/10/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 12/08/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 12/08/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 04/11/2020· Registered 27/10/2020· I/A 2
- NombramientosPublished 04/11/2020· Registered 27/10/2020· I/A 2
- Ampliacion del objeto socialPublished 04/11/2020· Registered 27/10/2020· I/A 2
- ConstituciónPublished 12/08/2020· Registered 04/08/2020· I/A 1
- Declaración de unipersonalidadPublished 12/08/2020· Registered 04/08/2020· I/A 1
- NombramientosPublished 12/08/2020· Registered 04/08/2020· I/A 1
Capital · events
- 12/08/2020ConstituciónInitial 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)
- 04/11/2020#6102273Ceses/DimisionesNombramientosAmpliacion del objeto social
GLOBAL GARGOLA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: CALVO BARRIOPEDRO FELIPE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado… - 12/08/2020#5990775ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL GARGOLA SL. Constitución. Comienzo de operaciones: 22.07.20. Objeto social: la tenencia, administracion, adquisicion y enajenacion de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, l…
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.