GLOBAL INVERSIONEXT S.L

Hoja B502274· NIF B66994385

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
8 313 000,00 €
Incorporation :
04/05/2017
Director :
Gonzalez Frias Jorge Juan

Legal information

Legal information for GLOBAL INVERSIONEXT S.L

NIF
Hoja registral
IRUS1000374431354
Legal formSociedades de responsabilidad limitada
Share capital8 313 000,00 €
Incorporation date04/05/2017
Register referenceTomo 45894 · Folio 221 · Hoja B502274
StatusVigente

Activity

GLOBAL INVERSIONEXT S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 May 2017. The Spanish commercial register has published 6 filings for this company, from 4 May 2017 to 11 November 2019, across 4 distinct types of filing. Its registered share capital is 8 313 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES, CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION DURADERA, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GLOBAL INVERSIONEXT S…Gonzalez Frias Jorge JuanGonzalez Frias Jorge…

Registered actos

  1. Cambio de domicilio socialPublished 11/11/2019· Registered 30/10/2019· I/A 5
  2. NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 4
  3. Ampliación de capitalPublished 05/02/2018· Registered 29/01/2018· I/A 3
  4. Ampliación de capitalPublished 24/07/2017· Registered 14/07/2017· I/A 2
  5. ConstituciónPublished 04/05/2017· Registered 25/04/2017· I/A 1
  6. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 1

Changes

  1. 11/11/2019Cambio de domicilio social

    AV DIAGONAL Num.698 P.7 PTA.1 (BARCELONA)

Capital · events

  1. 05/02/2018Ampliación de capital
    Resulting capital: 8 313 000,00 € (+900 000,00 €)
  2. 24/07/2017Ampliación de capital
    Resulting capital: 7 413 000,00 € (+7 410 000,00 €)
  3. 04/05/2017Constitución
    Initial capital: 3 000,00 €

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. 11/11/2019#5652638
    Cambio de domicilio social
    GLOBAL INVERSIONEXT S.L. Cambio de domicilio social. AV DIAGONAL Num.698 P.7 PTA.1 (BARCELONA). Datos registrales. T 45894 , F 221, S 8, H B 502274, I/A 5 (30.10.19).
  2. 24/12/2018#5187392
    Nombramientos
    GLOBAL INVERSIONEXT S.L. Nombramientos. APODERAD.SOL: TORREDEMER RODES CAROLINA. Datos registrales. T 45894 , F 220, S 8, H B 502274, I/A 4 (17.12.18).
  3. 05/02/2018#4730186
    Ampliación de capital
    GLOBAL INVERSIONEXT S.L. Ampliación de capital. Capital: 900.000,00 Euros. Resultante Suscrito: 8.313.000,00 Euros. Datos registrales. T 45894 , F 220, S 8, H B 502274, I/A 3 (29.01.18).
  4. 24/07/2017#4473344
    Ampliación de capital
    GLOBAL INVERSIONEXT S.L. Ampliación de capital. Capital: 7.410.000,00 Euros. Resultante Suscrito: 7.413.000,00 Euros. Datos registrales. T 45894 , F 219, S 8, H B 502274, I/A 2 (14.07.17).
  5. 04/05/2017#4357936
    ConstituciónNombramientos
    GLOBAL INVERSIONEXT S.L. Constitución. Comienzo de operaciones: 11.04.17. Objeto social: LA ADQUISICION Y MANTENIMIENTO DE PARTICIPACIONES EN EL CAPITAL O RECURSOS PROPIOS DE OTRAS ENTIDADES, CON LA FINALIDAD DE ESTABLECER CON ELLAS UNA VINCULACION D

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 2017

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 addressAV DIAGONAL Num.698 P.7 PTA.1 (BARCELONA), Barcelona
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 las sociedades holding — are listed together.