GLOBAL HOVENIA SL
Hoja M711999· NIF B88561709
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 23/01/2020
- Director :
- Ruiz Gomez Jorge
Legal information
Legal information for GLOBAL HOVENIA SL
Activity
GLOBAL HOVENIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 January 2020. The Spanish commercial register has published 7 filings for this company, from 23 January 2020 to 2 March 2020, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresass e instrumentos financieros, respetando en todo, la normativa de la Ley de Mercado de Valores.
Directors and representatives
Directors
Current
- Ruiz Gomez JorgeSince 24/02/2020Administrador Único
Former
- Santiago Perez AntonioCeased on 24/02/2020Administrador Solidario
- Mata Cister GuillermoCeased on 24/02/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 23/01/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 23/01/2020
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/03/2020· Registered 24/02/2020· I/A 2
- NombramientosPublished 02/03/2020· Registered 24/02/2020· I/A 2
- Cambio de objeto socialPublished 02/03/2020· Registered 24/02/2020· I/A 2
- ConstituciónPublished 23/01/2020· Registered 16/01/2020· I/A 1
- Declaración de unipersonalidadPublished 23/01/2020· Registered 16/01/2020· I/A 1
- NombramientosPublished 23/01/2020· Registered 16/01/2020· I/A 1
Changes
- 02/03/2020Cambio de objeto social
La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresass e instrumentos financieros, respetando en todo, la normativa de la Ley de Mercado de Valores.
- 23/01/2020Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 23/01/2020ConstituciónInitial 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)
- 02/03/2020#5821353
GLOBAL HOVENIA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 40074 , F 163, S 8, H M 711999, I/A 3 (24.02.20).
- 02/03/2020#5821352Ceses/DimisionesNombramientosCambio de objeto social
GLOBAL HOVENIA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: RUIZ GOMEZ JORGE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Cambi… - 23/01/2020#5754975ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL HOVENIA SL. Constitución. Comienzo de operaciones: 2.01.20. Objeto social: Actividades de las sociedades holding. Domicilio: C/ SUERO DE QUIÑONES, 34-36 28002 (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: LATO…
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 2020
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.