GLOBAL HELESPONTO SL

Hoja M648611

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
26/06/2017
Director :
Garcia Braschi Juan Ignacio

Legal information

Legal information for GLOBAL HELESPONTO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date26/06/2017
Register referenceTomo 36100 · Folio 26 · Hoja M648611
StatusVigente

Activity

GLOBAL HELESPONTO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 June 2017. The Spanish commercial register has published 7 filings for this company, from 26 June 2017 to 10 July 2017, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

Transporte de viajeros por carretera y arrendamiento de vehículos con conductor.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GLOBAL HELESPONTO SLGarcia Braschi Juan IgnacioGarcia Braschi Juan …FOREVER TOURS DREAM SAFOREVER TOURS DREAM …AUTO ANDALUCIA MADRID ALQUILER DE VEHICULOS SOCIEDAD LIMITADAAUTO ANDALUCIA MADRI…ARRENDAMIENTO VEHICULOS CON CONDUCTOR BARCELONA 2017 SOCIEDAD LIMITADAARRENDAMIENTO VEHICU…AUTO ANDALUCIA JAEN ALQUILER VEHICULOS TARRAGONA SOCIEDAD LIMITADAAUTO ANDALUCIA JAEN …CARSMAÑOS SOCIEDAD LIMITADACARSMAÑOS SOCIEDAD L…GLOBAL MELETO SLGLOBAL MELETO SLGLOBAL MERLINI SLGLOBAL MERLINI SLGLOBAL RYLOTH SLGLOBAL RYLOTH SLGLOBAL MANDALORE SLGLOBAL MANDALORE SLGLOBAL VORTEX SLGLOBAL VORTEX SLGLOBAL YAVIN SLGLOBAL YAVIN SLGLOBAL LAURION SLGLOBAL LAURION SLSERVINGESTINCO ORNITORRINCO SLSERVINGESTINCO ORNIT…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 26/06/2017

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 10/07/2017· Registered 30/06/2017· I/A 3
  2. NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 3
  3. Cambio de objeto socialPublished 10/07/2017· Registered 30/06/2017· I/A 3
  4. ConstituciónPublished 26/06/2017· Registered 16/06/2017· I/A 1
  5. Declaración de unipersonalidadPublished 26/06/2017· Registered 16/06/2017· I/A 1
  6. NombramientosPublished 26/06/2017· Registered 16/06/2017· I/A 1

Capital · events

  1. 26/06/2017Constitución
    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. 10/07/2017#4454581
    Ceses/DimisionesNombramientosCambio de objeto social
    GLOBAL HELESPONTO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: GARCIA BRASCHI JUAN IGNACIO. Cambio de objeto social. Transporte de viajeros por carretera y arrendamiento de vehículos con conductor. Datos regist…
  2. 10/07/2017#4454580
    Cambio de identidad del socio único
    GLOBAL HELESPONTO SL. Sociedad unipersonal. Cambio de identidad del socio único: MAXI MOBILITY TRANSPORTE DE VIAJEROS SL. Datos registrales. T 36100 , F 26, S 8, H M 648611, I/A 2 (30.06.17).
  3. 26/06/2017#4434306
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL HELESPONTO SL. Constitución. Comienzo de operaciones: 12.06.17. Objeto social: Adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones. Domicilio: C/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID). Capital…

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/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province