GLOBAL INVESTMENT DYNAMICS SL
Hoja M505357· NIF B86005758
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 13/09/2010
- Director :
- Diez Pequeño Alfonso-Carlos
Legal information
Legal information for GLOBAL INVESTMENT DYNAMICS SL
Activity
GLOBAL INVESTMENT DYNAMICS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 September 2010. The Spanish commercial register has published 6 filings for this company, from 13 September 2010 to 16 February 2011, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
LA COMPRA VENTA Y REPARACION DE VEHICULOS AUTOMOVILES NUEVOS Y USADOS.
Directors and representatives
Directors
Current
- Diez Pequeño Alfonso-CarlosSince 07/02/2011Administrador Único
Former
- Oraa Gallego RaynerCeased on 07/02/2011Administrador Único
Directors network map
Cap table · shareholdings
- Oraa Gallego Rayner100 %
Individual · since 13/09/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Oraa Gallego Rayner100 %
Individual · ultimate beneficial owner · since 13/09/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/02/2011· Registered 07/02/2011· I/A 2
- NombramientosPublished 16/02/2011· Registered 07/02/2011· I/A 2
- ConstituciónPublished 13/09/2010· Registered 01/09/2010· I/A 1
- Declaración de unipersonalidadPublished 13/09/2010· Registered 01/09/2010· I/A 1
- NombramientosPublished 13/09/2010· Registered 01/09/2010· I/A 1
Changes
- 13/09/2010Declaración de unipersonalidad
ORAA GALLEGO RAYNER
Capital · events
- 13/09/2010ConstituciónInitial capital: 3 200,00 €
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)
- 16/02/2011#1074986Ceses/DimisionesNombramientosCambio de identidad del socio único
GLOBAL INVESTMENT DYNAMICS SL. Sociedad unipersonal. Cambio de identidad del socio único: DIEZ PEQUEÑO ALFONSO-CARLOS. Ceses/Dimisiones. Adm. Unico: ORAA GALLEGO RAYNER. Nombramientos. Adm. Unico: DIEZ PEQUEÑO ALFONSO-CARLOS. Datos registrales. T 280… - 13/09/2010#874860ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL INVESTMENT DYNAMICS SL. Constitución. Comienzo de operaciones: 22.04.10. Objeto social: LA COMPRA VENTA Y REPARACION DE VEHICULOS AUTOMOVILES NUEVOS Y USADOS. Domicilio: C/ MONTE PERDIDO 118 1º (MADRID). Capital: 3.200,00 Euros. Declaración de…
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 2010
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.