GLOBAL HOLDINGS 2000 SL

Hoja M658315· NIF B63047765

VigenteMadrid
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
21 400,00 €
Directors :
Carraro Mattia, Schiavi Odetta

Legal information

Legal information for GLOBAL HOLDINGS 2000 SL

NIF
Hoja registral
IRUS1000299765384
Legal formSociedad Limitada (SL)
Share capital21 400,00 €
LocalityMadrid
Register referenceTomo 36738 · Folio 72 · Hoja M658315
StatusVigente

Activity

GLOBAL HOLDINGS 2000 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 6 filings for this company, from 29 May 2015 to 16 February 2024, across 4 distinct types of filing. Its registered share capital is 21 400,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
GLOBAL HOLDINGS 2000 …Schiavi OdettaSchiavi OdettaCarraro MattiaCarraro MattiaGESTION DE PROCESOS DE SEGURIDAD SLGESTION DE PROCESOS …GLOBAL TRANSPORT REGISTER ENV SLGLOBAL TRANSPORT REG…GLOBAL LINE REGISTER SLGLOBAL LINE REGISTER…

Registered actos

  1. Ceses/DimisionesPublished 16/02/2024· Registered 09/02/2024· I/A 4
  2. NombramientosPublished 16/02/2024· Registered 09/02/2024· I/A 4
  3. NombramientosPublished 10/07/2019· Registered 03/07/2019· I/A 3
  4. Cambio de domicilio socialPublished 05/12/2017· Registered 28/11/2017· I/A 2

Changes

  1. 05/12/2017Cambio de domicilio social

    C/ ZURBANO 45 1º - PLANTA (MADRID)

Timeline (BORME)

  1. 16/02/2024#7938554
    Ceses/DimisionesNombramientos
    GLOBAL HOLDINGS 2000 SL. Ceses/Dimisiones. Adm. Unico: SCHIAVI ODETTA. Nombramientos. Adm.Sol.Supl: SCHIAVI ODETTA;CARRARO MATTIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos registral…
  2. 10/07/2019#5485738
    Nombramientos
    GLOBAL HOLDINGS 2000 SL. Nombramientos. Apo.Sol.: CARRARO ANTONELLO. Datos registrales. T 36738 , F 71, S 8, H M 658315, I/A 3 ( 3.07.19).
  3. 05/12/2017#4649600
    Cambio de domicilio social
    GLOBAL HOLDINGS 2000 SL. Cambio de domicilio social. C/ ZURBANO 45 1º - PLANTA (MADRID). Datos registrales. T 36738 , F 71, S 8, H M 658315, I/A 2 (28.11.17).

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

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/ ZURBANO 45 1º - PLANTA (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 consultoría informática — are listed together.

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