GLOBAL GROUP CREDITA 2017 SL

Hoja SC49030· NIF B70524376

VigenteA Coruña
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/06/2017
Director :
Beltran Montero Jennifer Maria

Legal information

Legal information for GLOBAL GROUP CREDITA 2017 SL

NIF
Hoja registral
IRUS1000127787582
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/06/2017
Register referenceTomo 310 · Folio 116 · Hoja SC49030
StatusVigente

Activity

GLOBAL GROUP CREDITA 2017 SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 16 June 2017. The Spanish commercial register has published 6 filings for this company, from 16 June 2017 to 23 January 2025, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

La gestión e intermediación financiera, excepto seguros y fondos de pensiones n.c.o.p.. La tramitación de créditos, la realización de toda clase de gestiones bancarias, excepto seguros y fondos de pensiones. Y la gestión de compra y venta de inmuebles.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GLOBAL GROUP CREDITA …Beltran Montero Jennifer MariaBeltran Montero Jenn…TRANSTASIO SLTRANSTASIO SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL GROUP CREDITA …Beltran Montero Jennifer MariaBeltran Montero Jenn…

Beneficial owner (UBO)

Beltran Montero Jennifer Maria100 %

Individual · ultimate beneficial owner · since 16/06/2017

Beneficial owner network map

2 nodes Person Company
GLOBAL GROUP CREDITA …Beltran Montero Jennifer MariaBeltran Montero Jenn…

Registered actos

  1. NombramientosPublished 31/08/2017· Registered 23/08/2017· I/A 2
  2. ConstituciónPublished 16/06/2017· Registered 09/06/2017· I/A 1
  3. Declaración de unipersonalidadPublished 16/06/2017· Registered 09/06/2017· I/A 1
  4. NombramientosPublished 16/06/2017· Registered 09/06/2017· I/A 1

Changes

  1. 16/06/2017Declaración de unipersonalidad

    BELTRAN MONTERO JENNIFER MARIA

Capital · events

  1. 16/06/2017Constitución
    Initial capital: 3 000,00 €

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. 23/01/2025#8450492
    GLOBAL GROUP CREDITA 2017 SL(R.M. SANTIAGO DE COMPOSTELA). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. S 8 , H SC 49030, I/A A (16.01.25).
  2. 28/10/2021#6659125
    GLOBAL GROUP CREDITA 2017 SL(R.M. SANTIAGO DE COMPOSTELA). Otros conceptos: En caso de presentarse a inscripción un acto relativo a esta Sociedad, declarada con fecha 21 de Septiembre de 2021 fallido por la Agencia Tributaria, Delegación Especial de …
  3. 31/08/2017#4525904
    Nombramientos
    GLOBAL GROUP CREDITA 2017 SL(R.M. SANTIAGO DE COMPOSTELA). Nombramientos. Apoderado: PRESEDO SANCHEZ LUCIANO. Datos registrales. T 310 , F 116, S 8, H SC 49030, I/A 2 (23.08.17).
  4. 16/06/2017#4422131
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL GROUP CREDITA 2017 SL(R.M. SANTIAGO DE COMPOSTELA). Constitución. Comienzo de operaciones: 11.05.17. Objeto social: La gestión e intermediación financiera, excepto seguros y fondos de pensiones n.c.o.p.. La tramitación de créditos, la realizac…

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 2017

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/ RUA ABAIXO 2 2 C (AMES), A Coruña
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector