GLOBAL HISINGEN SL

Hoja M526508

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
26/10/2011
Director :
LETERTON ESPAÑA SL

Legal information

Legal information for GLOBAL HISINGEN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date26/10/2011
Register referenceTomo 29245 · Folio 143 · Hoja M526508
StatusVigente

Activity

GLOBAL HISINGEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 October 2011. The Spanish commercial register has published 9 filings for this company, from 26 October 2011 to 18 December 2013, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
GLOBAL HISINGEN SLLETERTON ESPAÑA SLLETERTON ESPAÑA SLGLOBAL PINDARO SLGLOBAL PINDARO SLGLOBAL CARELIO SLGLOBAL CARELIO SLPEAK CITY SLPEAK CITY SLPEAK TEXAS SLPEAK TEXAS SLGLOBAL ACAMANTE SLGLOBAL ACAMANTE SLGLOBAL PILEO SLGLOBAL PILEO SLPEAK TEXAS SLPEAK TEXAS SLGLOBAL PILEO SLGLOBAL PILEO SLGLOBAL PINDARO SLGLOBAL PINDARO SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
GLOBAL HISINGEN SLLATORRE Y ASOCIADOS CONSULTORIA SLLATORRE Y ASOCIADOS …CHOCOLATES DEL ORIGEN HOLDING SLCHOCOLATES DEL ORIGE…ATENTO SPAIN HOLDCO 2 SAATENTO SPAIN HOLDCO …GLOBAL GADOR SLGLOBAL GADOR SLSTARION ESPAÑA SLSTARION ESPAÑA SL

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 26/10/2011

Beneficial owner network map

6 nodes Person Company
GLOBAL HISINGEN SLLATORRE Y ASOCIADOS CONSULTORIA SLLATORRE Y ASOCIADOS …CHOCOLATES DEL ORIGEN HOLDING SLCHOCOLATES DEL ORIGE…ATENTO SPAIN HOLDCO 2 SAATENTO SPAIN HOLDCO …GLOBAL GADOR SLGLOBAL GADOR SLSTARION ESPAÑA SLSTARION ESPAÑA SL

Registered actos

  1. NombramientosPublished 18/12/2013· Registered 11/12/2013· I/A 5
  2. Ampliación de capitalPublished 28/10/2013· Registered 18/10/2013· I/A 4
  3. Ceses/DimisionesPublished 28/10/2013· Registered 18/10/2013· I/A 3
  4. NombramientosPublished 28/10/2013· Registered 18/10/2013· I/A 3
  5. Cambio de objeto socialPublished 28/10/2013· Registered 18/10/2013· I/A 3
  6. ConstituciónPublished 26/10/2011· Registered 13/10/2011· I/A 1
  7. Declaración de unipersonalidadPublished 26/10/2011· Registered 13/10/2011· I/A 1
  8. NombramientosPublished 26/10/2011· Registered 13/10/2011· I/A 1

Capital · events

  1. 28/10/2013Ampliación de capital
    Resulting capital: 5 000,00 € (+1 400,00 €)
  2. 26/10/2011Constitución
    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. 18/12/2013#2591474
    Nombramientos
    GLOBAL HISINGEN SL. Nombramientos. Apoderado: CEJAS ELEJABEITIA IRENE;CANALEJO LASARTE GUILLERMO;MARTINEZ PAÑOS JOSE GABRIEL;LOPEZ POMBO DAVID;RAMALLO MONTIS ALONSO;ASENSIO GIMENEZ SARA. Datos registrales. T 29245 , F 143, S 8, H M 526508, I/A 5 (11.…
  2. 28/10/2013#2511169
    Ampliación de capital
    GLOBAL HISINGEN SL. Ampliación de capital. Capital: 1.400,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 29245 , F 142, S 8, H M 526508, I/A 4 (18.10.13).
  3. 28/10/2013#2511168
    Ceses/DimisionesNombramientosCambio de objeto social
    GLOBAL HISINGEN SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: CEJAS ELEJABEITIA IRENE. Adm. Unico: LETERTON ESPAÑA SL. Cambio de objeto social. LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FOND…
  4. 28/10/2013#2511167
    GLOBAL HISINGEN SL. Sociedad unipersonal. Cambio de identidad del socio único: LETERTON ESPAÑA SL. Datos registrales. T 29245 , F 141, S 8, H M 526508, I/A 2 (18.10.13).
  5. 26/10/2011#1428731
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL HISINGEN SL. Constitución. Comienzo de operaciones: 28.09.11. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES... Domicilio: C/ PRADILLO 5 B…

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 2011

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