GLOBAL HIRCANIA SL

Hoja M569935· NIF B86877248

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
333 240,00 €
Incorporation :
13/12/2013
Director :
Santiago Perez Antonio

Legal information

Legal information for GLOBAL HIRCANIA SL

NIF
Hoja registral
IRUS1000291621240
Legal formSociedad Limitada (SL)
Share capital333 240,00 €
Incorporation date13/12/2013
LocalityMadrid
Phone
Register referenceTomo 31674 · Folio 84 · Hoja M569935
StatusVigente

Activity

GLOBAL HIRCANIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 13 December 2013. The Spanish commercial register has published 13 filings for this company, from 13 December 2013 to 22 September 2021, across 7 distinct types of filing. Its registered share capital is 333 240,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta. propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas,...

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GLOBAL HIRCANIA SLSantiago Perez AntonioSantiago Perez Anton…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 13/12/2013

Beneficial owner network map

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

Registered actos

  1. Cambio de domicilio socialPublished 22/09/2021· Registered 15/09/2021· I/A 9
  2. RevocacionesPublished 27/06/2019· Registered 20/06/2019· I/A 8
  3. NombramientosPublished 12/07/2018· Registered 04/07/2018· I/A 7
  4. Ceses/DimisionesPublished 19/10/2017· Registered 10/10/2017· I/A 5
  5. NombramientosPublished 19/10/2017· Registered 10/10/2017· I/A 5
  6. Ceses/DimisionesPublished 14/08/2014· Registered 07/08/2014· I/A 4
  7. NombramientosPublished 14/08/2014· Registered 07/08/2014· I/A 4
  8. Ampliación de capitalPublished 05/05/2014· Registered 22/04/2014· I/A 3
  9. ConstituciónPublished 13/12/2013· Registered 04/12/2013· I/A 1
  10. Declaración de unipersonalidadPublished 13/12/2013· Registered 04/12/2013· I/A 1
  11. NombramientosPublished 13/12/2013· Registered 04/12/2013· I/A 1

Changes

  1. 22/09/2021Cambio de domicilio social

    C/ SUERO DE QUIÑONES NUMERO 34-36, 1º 28002 (MADRID)

  2. 13/12/2013Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 05/05/2014Ampliación de capital
    Resulting capital: 333 240,00 € (+329 640,00 €)
  2. 13/12/2013Constitución
    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. 22/09/2021#6612141
    Cambio de domicilio social
    GLOBAL HIRCANIA SL. Cambio de domicilio social. C/ SUERO DE QUIÑONES NUMERO 34-36, 1º 28002 (MADRID). Datos registrales. T 31674 , F 84, S 8, H M 569935, I/A 9 (15.09.21).
  2. 27/06/2019#5468767
    Revocaciones
    GLOBAL HIRCANIA SL. Revocaciones. Apo.Sol.: MARONGIU MILENA. Datos registrales. T 31674 , F 83, S 8, H M 569935, I/A 8 (20.06.19).
  3. 12/07/2018#4964272
    Nombramientos
    GLOBAL HIRCANIA SL. Nombramientos. Apo.Sol.: MARONGIU MILENA. Datos registrales. T 31674 , F 83, S 8, H M 569935, I/A 7 ( 4.07.18).
  4. 25/06/2018#4939050
    GLOBAL HIRCANIA SL. Sociedad unipersonal. Cambio de identidad del socio único: HAUSARI INVESTMENT SARL. Datos registrales. T 31674 , F 83, S 8, H M 569935, I/A 6 (14.06.18).
  5. 19/10/2017#4582372
    Ceses/DimisionesNombramientos
    GLOBAL HIRCANIA SL. Ceses/Dimisiones. Adm. Unico: DANIEL BRUCE. Nombramientos. Adm. Unico: SANTIAGO PEREZ ANTONIO. Datos registrales. T 31674 , F 83, S 8, H M 569935, I/A 5 (10.10.17).
  6. 14/08/2014#2934712
    Ceses/DimisionesNombramientos
    GLOBAL HIRCANIA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: DANIEL BRUCE. Datos registrales. T 31674 , F 82, S 8, H M 569935, I/A 4 ( 7.08.14).
  7. 05/05/2014#2788006
    Ampliación de capital
    GLOBAL HIRCANIA SL. Ampliación de capital. Capital: 329.640,00 Euros. Resultante Suscrito: 333.240,00 Euros. Datos registrales. T 31674 , F 82, S 8, H M 569935, I/A 3 (22.04.14).
  8. 07/04/2014#2754899
    GLOBAL HIRCANIA SL. Sociedad unipersonal. Cambio de identidad del socio único: VILLA 22 PROPERTIES LLC. Datos registrales. T 31674 , F 82, S 8, H M 569935, I/A 2 (31.03.14).
  9. 13/12/2013#2583867
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL HIRCANIA SL. Constitución. Comienzo de operaciones: 27.11.13. Objeto social: 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/ SUERO DE QUIÑONES NUMERO 34-36, 1º 28002 (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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector