GLOBAL GRID HOLDING SL

Hoja M585557· NIF B87074605

Struck off · 05/02/2021Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 935 900,00 €
Incorporation :
20/08/2014

Legal information

Legal information for GLOBAL GRID HOLDING SL

NIF
Hoja registral
IRUS1000293061355
Legal formSociedad Limitada (SL)
Share capital1 935 900,00 €
Incorporation date20/08/2014
LocalityPozuelo de Alarcón
Register referenceTomo 32532 · Folio 143 · Hoja M585557
StatusLiquidada

Activity

GLOBAL GRID HOLDING SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 August 2014. The Spanish commercial register has published 11 filings for this company, from 20 August 2014 to 5 February 2021, across 8 distinct types of filing. Its registered share capital is 1 935 900,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(1) Actuación como sociedad holding, pudiendo al efecto (1) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su naturaleza u objeto, mediante la suscripción o adquisición y tenencia de acciones o participaciones.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
GLOBAL GRID HOLDING SLGomez Perez IgnacioGomez Perez IgnacioURBANIZA SOLUCIONES CONSTRUCTIVAS SLURBANIZA SOLUCIONES …GONZAL-GOMEZ SLGONZAL-GOMEZ SLTRIMARAN SLTRIMARAN SLMONACHIL INMOBILIARIA Y RESERVAS TURISTICAS SLMONACHIL INMOBILIARI…

Registered actos

  1. Ceses/DimisionesPublished 05/02/2021· Registered 29/01/2021· I/A 5
  2. NombramientosPublished 05/02/2021· Registered 29/01/2021· I/A 5
  3. DisoluciónPublished 05/02/2021· Registered 29/01/2021· I/A 5
  4. ExtinciónPublished 05/02/2021· Registered 29/01/2021· I/A 5
  5. Modificaciones estatutariasPublished 15/07/2016· Registered 08/07/2016· I/A 4
  6. Cambio de domicilio socialPublished 15/07/2016· Registered 08/07/2016· I/A 4
  7. Ampliación de capitalPublished 16/02/2016· Registered 09/02/2016· I/A 3
  8. Ceses/DimisionesPublished 16/10/2015· Registered 07/10/2015· I/A 2
  9. NombramientosPublished 16/10/2015· Registered 07/10/2015· I/A 2
  10. ConstituciónPublished 20/08/2014· Registered 11/08/2014· I/A 1
  11. NombramientosPublished 20/08/2014· Registered 11/08/2014· I/A 1

Changes

  1. 05/02/2021Disolución
  2. 05/02/2021Extinción
  3. 15/07/2016Cambio de domicilio social

    AVDA DE EUROPA 26 - EDIFICIO ATICA 5, 2ª PLANTA (POZUELO DE ALARCON)

  4. 15/07/2016Modificaciones estatutarias

Capital · events

  1. 16/02/2016Ampliación de capital
    Resulting capital: 1 935 900,00 € (+3 900,00 €)
  2. 20/08/2014Constitución
    Initial capital: 1 932 000,00 €

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. 05/02/2021#6243927
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL GRID HOLDING SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PEREZ IGNACIO. Nombramientos. Liquidador: GOMEZ PEREZ IGNACIO. Disolución. Voluntaria. Extinción. Datos registrales. T 32532 , F 143, S 8, H M 585557, I/A 5 (29.01.21).
  2. 15/07/2016#3945111
    Modificaciones estatutariasCambio de domicilio social
    GLOBAL GRID HOLDING SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social.. Cambio de domicilio social. AVDA DE EUROPA 26 - EDIFICIO ATICA 5, 2ª PLANTA (POZUELO DE ALARCON). Datos registrales. T 32532 , F 143, S 8, H M 58555…
  3. 16/02/2016#3718434
    Ampliación de capital
    GLOBAL GRID HOLDING SL. Ampliación de capital. Capital: 3.900,00 Euros. Resultante Suscrito: 1.935.900,00 Euros. Datos registrales. T 32532 , F 142, S 8, H M 585557, I/A 3 ( 9.02.16).
  4. 16/10/2015#3541935
    Ceses/DimisionesNombramientos
    GLOBAL GRID HOLDING SL. Ceses/Dimisiones. Adm. Unico: GOMEZ PEREZ JOSE PATRICIO. Nombramientos. Adm. Unico: GOMEZ PEREZ IGNACIO. Datos registrales. T 32532 , F 142, S 8, H M 585557, I/A 2 ( 7.10.15).
  5. 20/08/2014#2940386
    ConstituciónNombramientos
    GLOBAL GRID HOLDING SL. Constitución. Comienzo de operaciones: 29.07.14. Objeto social: (1) Actuación como sociedad holding, pudiendo al efecto (1) constituir o participar, en concepto de socio o accionista, en otras sociedades, cualquiera que sea su…

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 addressAVDA DE EUROPA 26 - EDIFICIO ATICA 5, 2ª PLANTA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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.

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