GLOBAL HARLAN SL

Hoja M544156· NIF B86531936

Struck off · 11/12/2017Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
49 700,00 €
Incorporation :
26/09/2012

Legal information

Legal information for GLOBAL HARLAN SL

NIF
Hoja registral
IRUS1000289227986
Legal formSociedad Limitada (SL)
Share capital49 700,00 €
Incorporation date26/09/2012
LocalityMadrid
Register referenceTomo 30233 · Folio 84 · Hoja M544156
StatusLiquidada

Activity

GLOBAL HARLAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 26 September 2012. The Spanish commercial register has published 15 filings for this company, from 26 September 2012 to 11 December 2017, across 11 distinct types of filing. Its registered share capital is 49 700,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, DE CONFORMIDAD CON LO PREVISTO EN EL ARTICULO 116 DEL REAL DECRETO LEGISLATIVO 4/2004.

Directors and representatives

Directors

Former

Directors network map

11 nodes Person Company
GLOBAL HARLAN SLTaylor Marcus JamesTaylor Marcus JamesSUTRIMEX HISPANIA SLSUTRIMEX HISPANIA SLFD TECHNOLOGIES (SPAIN) SLFD TECHNOLOGIES (SPA…EPAM SYSTEMS SPAIN SLEPAM SYSTEMS SPAIN SLCHARLIE B SPAIN SLCHARLIE B SPAIN SLOINOS INVESTMENTS SLOINOS INVESTMENTS SLGREYSTONES RETAIL SLGREYSTONES RETAIL SLTAM FITNESS & SPORTS SLTAM FITNESS & SPORTS…NOVENTIQ SPAIN SLNOVENTIQ SPAIN SLJEWEL INTERACTIVE CONSULTING SLJEWEL INTERACTIVE CO…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL HARLAN SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 26/09/2012

Beneficial owner network map

2 nodes Person Company
GLOBAL HARLAN SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 11/12/2017· Registered 30/11/2017· I/A 5
  2. NombramientosPublished 11/12/2017· Registered 30/11/2017· I/A 5
  3. DisoluciónPublished 11/12/2017· Registered 30/11/2017· I/A 5
  4. ExtinciónPublished 11/12/2017· Registered 30/11/2017· I/A 5
  5. Ampliación de capitalPublished 28/03/2014· Registered 20/03/2014· I/A 4
  6. Ampliación de capitalPublished 17/05/2013· Registered 08/05/2013· I/A 3
  7. Ceses/DimisionesPublished 28/01/2013· Registered 17/01/2013· I/A 2
  8. NombramientosPublished 28/01/2013· Registered 17/01/2013· I/A 2
  9. Modificaciones estatutariasPublished 28/01/2013· Registered 17/01/2013· I/A 2
  10. Cambio de domicilio socialPublished 28/01/2013· Registered 17/01/2013· I/A 2
  11. Cambio de objeto socialPublished 28/01/2013· Registered 17/01/2013· I/A 2
  12. ConstituciónPublished 26/09/2012· Registered 17/09/2012· I/A 1
  13. Declaración de unipersonalidadPublished 26/09/2012· Registered 17/09/2012· I/A 1
  14. NombramientosPublished 26/09/2012· Registered 17/09/2012· I/A 1

Changes

  1. 11/12/2017Disolución
  2. 11/12/2017Extinción
  3. 28/01/2013Cambio de domicilio social

    C/ PINAR 7 5º - IZQUIERDA (MADRID)

  4. 28/01/2013Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONALES, DE CONFORMIDAD CON LO PREVISTO EN EL ARTICULO 116 DEL REAL DECRETO LEGISLATIVO 4/2004.

  5. 28/01/2013Modificaciones estatutarias
  6. 26/09/2012Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 28/03/2014Ampliación de capital
    Resulting capital: 49 700,00 € (+38 200,00 €)
  2. 17/05/2013Ampliación de capital
    Resulting capital: 11 500,00 € (+7 900,00 €)
  3. 26/09/2012Constitución
    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. 11/12/2017#4654029
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL HARLAN SL. Ceses/Dimisiones. Adm. Solid.: GOMEZ DIEZ ISABEL;GONZALEZ HERNANDEZ PALOMA. Nombramientos. Liquidador: TAYLOR MARCUS JAMES. Disolución. Voluntaria. Extinción. Datos registrales. T 30233 , F 84, S 8, H M 544156, I/A 5 (30.11.17).
  2. 28/03/2014#2740348
    Ampliación de capital
    GLOBAL HARLAN SL. Ampliación de capital. Capital: 38.200,00 Euros. Resultante Suscrito: 49.700,00 Euros. Datos registrales. T 30233 , F 83, S 8, H M 544156, I/A 4 (20.03.14).
  3. 17/05/2013#2276620
    Ampliación de capital
    GLOBAL HARLAN SL. Ampliación de capital. Capital: 7.900,00 Euros. Resultante Suscrito: 11.500,00 Euros. Datos registrales. T 30233 , F 83, S 8, H M 544156, I/A 3 ( 8.05.13).
  4. 28/01/2013#2093628
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    GLOBAL HARLAN SL. Sociedad unipersonal. Cambio de identidad del socio único: MATRIX HOLDING NV. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: GOMEZ DIEZ ISABEL;GONZALEZ HERNANDEZ PALOMA. Modificaciones estatutarias…
  5. 26/09/2012#1911168
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL HARLAN SL. Constitución. Comienzo de operaciones: 14.08.12. Objeto social: LA ADQUISICION ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES TODO ELLO POR CUENTA PROPIA, ESTE OBJETO SOCIAL NOPODRA SER DESARROLL…

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 2012

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/ PINAR 7 5º - IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

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