GLOBAL INVERSIONEXT S.L
Hoja B502274· NIF B66994385
- 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
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
- Gonzalez Frias Jorge JuanSince 25/04/2017Administrador Único
Authorised representatives
Current
- Torredemer Rodes CarolinaSince 17/12/2018Apoderado Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 11/11/2019· Registered 30/10/2019· I/A 5
- NombramientosPublished 24/12/2018· Registered 17/12/2018· I/A 4
- Ampliación de capitalPublished 05/02/2018· Registered 29/01/2018· I/A 3
- Ampliación de capitalPublished 24/07/2017· Registered 14/07/2017· I/A 2
- ConstituciónPublished 04/05/2017· Registered 25/04/2017· I/A 1
- NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 1
Changes
- 11/11/2019Cambio de domicilio social
AV DIAGONAL Num.698 P.7 PTA.1 (BARCELONA)
Capital · events
- 05/02/2018Ampliación de capitalResulting capital: 8 313 000,00 € (+900 000,00 €)
- 24/07/2017Ampliación de capitalResulting capital: 7 413 000,00 € (+7 410 000,00 €)
- 04/05/2017ConstituciónInitial 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)
- 11/11/2019#5652638Cambio 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).
- 24/12/2018#5187392Nombramientos
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).
- 05/02/2018#4730186Ampliación 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).
- 24/07/2017#4473344Ampliación 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).
- 04/05/2017#4357936ConstituciónNombramientos
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.