GLOBAL HOUSE SL
Hoja M200713· NIF B81868275
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 345 581,90 €
- Director :
- Quiñones De Ciaran Roberto
Legal information
Legal information for GLOBAL HOUSE SL
Activity
GLOBAL HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, across 4 distinct types of filing. Its registered share capital is 345 581,90 €.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Current
- Quiñones De Ciaran RobertoSince 13/09/2017Administrador Único
Former
- Sanchez Durantes JuanCeased on 13/09/2017Administrador Único
Authorised representatives
Current
- Lizarraga Fernandez BorjaSince 13/09/2017Apoderado
Directors network map
Registered actos
- NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 5
- Ceses/DimisionesPublished 21/09/2017· Registered 13/09/2017· I/A 4
- NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 4
- Ceses/DimisionesPublished 21/09/2017· Registered 13/09/2017· I/A 3
- NombramientosPublished 21/09/2017· Registered 13/09/2017· I/A 3
- Ampliación de capitalPublished 21/09/2017· Registered 13/09/2017· I/A 3
- Cambio de domicilio socialPublished 21/09/2017· Registered 13/09/2017· I/A 3
Changes
- 21/09/2017Cambio de domicilio social
C/ PAREDES DE NAVA 17 6º B (MADRID)
Capital · events
- 21/09/2017Ampliación de capitalResulting capital: 345 581,90 € (+342 576,84 €)
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)
- 21/09/2017#4549981Nombramientos
GLOBAL HOUSE SL. Nombramientos. Apoderado: LIZARRAGA FERNANDEZ BORJA. Datos registrales. T 12565 , F 93, S 8, H M 200713, I/A 5 (13.09.17).
- 21/09/2017#4549980Ceses/DimisionesNombramientos
GLOBAL HOUSE SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ DURANTES JUAN. Nombramientos. Adm. Unico: QUIÑONES DE CIARAN ROBERTO. Datos registrales. T 12565 , F 93, S 8, H M 200713, I/A 4 (13.09.17).
- 21/09/2017#4549979Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
GLOBAL HOUSE SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: QUIÑONES DE CIARAN ROBERTO. Nombramientos. Adm. Unico: SANCHEZ DURANTES JUAN. Ampliación de capital. Capital: 342.576,84 Euros. Resultante Suscrito: 345.581,90 Eu…
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
Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.