GLOBAL HEALTH SCIENCES SL

Hoja M553475· NIF B86624707

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
04/02/2013
Director :
Robles Povo Jose Francisco
Former name :
GLOBAL OSMANLI SL

Legal information

Legal information for GLOBAL HEALTH SCIENCES SL

NIF
Hoja registral
IRUS1000290024440
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date04/02/2013
LocalityMadrid
Register referenceTomo 30758 · Folio 4 · Hoja M553475
Former names
GLOBAL OSMANLI SL2013-02-20 → 2013-05-06
StatusVigente

Activity

GLOBAL HEALTH SCIENCES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 4 February 2013. The Spanish commercial register has published 13 filings for this company, from 20 February 2013 to 2 January 2023, across 8 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA DISTRIBUCION, EXPORTACION E IMPORTACION, COMERCIALIZACION, COMPRA Y VENTA AL POR MENOR Y AL POR MAYOR DE ROPA Y CALZADO PARA BEBES Y NIÑOS, LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO Y OTROS.,.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLOBAL HEALTH SCIENCE…Robles Povo Jose FranciscoRobles Povo Jose Fra…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL HEALTH SCIENCE…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 20/02/2013

Beneficial owner network map

2 nodes Person Company
GLOBAL HEALTH SCIENCE…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 02/01/2023· Registered 23/12/2022· I/A 5
  2. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 5
  3. NombramientosPublished 18/02/2019· Registered 11/02/2019· I/A 4
  4. Ceses/DimisionesPublished 30/08/2018· Registered 22/08/2018· I/A 3
  5. Ceses/DimisionesPublished 06/05/2013· Registered 23/04/2013· I/A 2
  6. NombramientosPublished 06/05/2013· Registered 23/04/2013· I/A 2
  7. Cambio de denominación socialPublished 06/05/2013· Registered 23/04/2013· I/A 2
  8. Cambio de domicilio socialPublished 06/05/2013· Registered 23/04/2013· I/A 2
  9. Cambio de objeto socialPublished 06/05/2013· Registered 23/04/2013· I/A 2
  10. ConstituciónPublished 20/02/2013· Registered 12/02/2013· I/A 1
  11. Declaración de unipersonalidadPublished 20/02/2013· Registered 12/02/2013· I/A 1
  12. NombramientosPublished 20/02/2013· Registered 12/02/2013· I/A 1

Changes

  1. 30/08/2018Cambio de denominación social

    GLOBAL OSMANLI SL→GLOBAL HEALTH SCIENCES SL

  2. 06/05/2013Cambio de domicilio social

    C/ PUERTO DE SOMPORT 3 7º B (MADRID)

  3. 06/05/2013Cambio de objeto social

    LA DISTRIBUCION, EXPORTACION E IMPORTACION, COMERCIALIZACION, COMPRA Y VENTA AL POR MENOR Y AL POR MAYOR DE ROPA Y CALZADO PARA BEBES Y NIÑOS, LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO Y OTROS.,.

  4. 20/02/2013Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 20/02/2013Constitución
    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. 02/01/2023#10564199
    Ceses/DimisionesNombramientos
    GLOBAL HEALTH SCIENCES SL. Ceses/Dimisiones. Adm. Unico: VILLORIA MAYOR MARIA LUISA. Nombramientos. Adm. Unico: ROBLES POVO JOSE FRANCISCO. Datos registrales. T 30758 , F 4, S 8, H M 553475, I/A 5 (23.12.22).
  2. 18/02/2019#5263444
    Nombramientos
    GLOBAL HEALTH SCIENCES SL. Nombramientos. Adm. Unico: VILLORIA MAYOR MARIA LUISA. Datos registrales. T 30758 , F 4, S 8, H M 553475, I/A 4 (11.02.19).
  3. 30/08/2018#5030634
    Ceses/Dimisiones
    GLOBAL HEALTH SCIENCES SL. Ceses/Dimisiones. Adm. Unico: ROBLES POVO JOSE FRANCISCO. Datos registrales. T 30758 , F 3, S 8, H M 553475, I/A 3 (22.08.18).
  4. 06/05/2013#2256692

    Company name: GLOBAL OSMANLI SL

    Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    GLOBAL OSMANLI SL. Sociedad unipersonal. Cambio de identidad del socio único: ROBLES POVO JOSE FRANCISCO. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: ROBLES POVO JOSE FRANCISCO. Cambio de denominación social. GLOB…
  5. 20/02/2013#2136967

    Company name: GLOBAL OSMANLI SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL OSMANLI SL. Constitución. Comienzo de operaciones: 4.02.13. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser des…

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 2013

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/ PUERTO DE SOMPORT 3 7º B (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector