GLOBAL INVESTMENTS LAND DEVELOPERS SL

Hoja M464265· NIF B85463586

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Oyarzabal Aguirre Jose Maria

Legal information

Legal information for GLOBAL INVESTMENTS LAND DEVELOPERS SL

NIF
Hoja registral
IRUS1000282313444
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 25756 · Folio 86 · Hoja M464265
StatusVigente

Activity

GLOBAL INVESTMENTS LAND DEVELOPERS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 22 April 2010 to 20 July 2021, across 5 distinct types of filing.

Economic activity (CNAE)

6812

Corporate purpose

LA REALIZACION DE ACTIVIDADES DE ADQUISICION, PROMOCION, CONSTRUCCION, EXPLOTACION Y TRANSMISION DE SOLARES, FINCAS RUSTICAS Y URBANAS, PISOS. LOCALES, NAVES Y TODO TIPO DE INMUEBLES Y CONSTRUCCIONES PROMOVER LA CONSTRUCCIONDE EDIFICIOS....

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GLOBAL INVESTMENTS LA…Oyarzabal Aguirre Jose MariaOyarzabal Aguirre Jo…DELIVERING 3.7. AFIRMATIVO SADELIVERING 3.7. AFIR…BARCELONA MEDITERRANEUM INVESTMENTS SLBARCELONA MEDITERRAN…AFRICAN KANKALMAKAN SLAFRICAN KANKALMAKAN …HELLENIC INVESTMENT SLHELLENIC INVESTMENT …OYARZABAL LAVANDERIA SLOYARZABAL LAVANDERIA…

Registered actos

  1. Cambio de domicilio socialPublished 20/07/2021· Registered 13/07/2021· I/A 6
  2. Ceses/DimisionesPublished 01/02/2021· Registered 25/01/2021· I/A 5
  3. NombramientosPublished 01/02/2021· Registered 25/01/2021· I/A 5
  4. Ceses/DimisionesPublished 25/10/2016· Registered 18/10/2016· I/A 4
  5. NombramientosPublished 25/10/2016· Registered 18/10/2016· I/A 4
  6. Modificaciones estatutariasPublished 25/10/2016· Registered 18/10/2016· I/A 4
  7. Cambio de domicilio socialPublished 25/10/2016· Registered 18/10/2016· I/A 4
  8. NombramientosPublished 22/04/2010· Registered 12/04/2010· I/A 3
  9. Modificaciones estatutariasPublished 22/04/2010· Registered 12/04/2010· I/A 3
  10. Cambio de objeto socialPublished 22/04/2010· Registered 12/04/2010· I/A 3

Changes

  1. 20/07/2021Cambio de domicilio social

    AVDA FILIPINAS 1 BIS, 5ª PLANTA (MADRID)

  2. 25/10/2016Cambio de domicilio social

    PASEO MORET 7 1º - PUERTA DERECHA (MADRID)

  3. 25/10/2016Modificaciones estatutarias
  4. 22/04/2010Cambio de objeto social

    LA REALIZACION DE ACTIVIDADES DE ADQUISICION, PROMOCION, CONSTRUCCION, EXPLOTACION Y TRANSMISION DE SOLARES, FINCAS RUSTICAS Y URBANAS, PISOS. LOCALES, NAVES Y TODO TIPO DE INMUEBLES Y CONSTRUCCIONES PROMOVER LA CONSTRUCCIONDE EDIFICIOS....

  5. 22/04/2010Modificaciones estatutarias

Timeline (BORME)

  1. 20/07/2021#6533495
    Cambio de domicilio social
    GLOBAL INVESTMENTS LAND DEVELOPERS SL. Cambio de domicilio social. AVDA FILIPINAS 1 BIS, 5ª PLANTA (MADRID). Datos registrales. T 25756 , F 86, S 8, H M 464265, I/A 6 (13.07.21).
  2. 01/02/2021#6234448
    Ceses/DimisionesNombramientos
    GLOBAL INVESTMENTS LAND DEVELOPERS SL. Ceses/Dimisiones. Adm. Unico: RUIZ GONZALEZ ALFREDO. Nombramientos. Adm. Unico: OYARZABAL AGUIRRE JOSE MARIA. Datos registrales. T 25756 , F 86, S 8, H M 464265, I/A 5 (25.01.21).
  3. 25/10/2016#4077486
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GLOBAL INVESTMENTS LAND DEVELOPERS SL. Ceses/Dimisiones. Adm. Solid.: MAJO CHECA ROSA;PEREZ-FADON MARTINEZ JORGE. Nombramientos. Adm. Unico: RUIZ GONZALEZ ALFREDO. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corp…
  4. 22/04/2010#687738
    NombramientosModificaciones estatutariasCambio de objeto social
    GLOBAL INVESTMENTS LAND DEVELOPERS SL. Nombramientos. Apoderado: PEREZ FADON MARTINEZ JORGE. Modificaciones estatutarias. Artículo de los estatutos: 2. Objeto.-. Cambio de objeto social. LA REALIZACION DE ACTIVIDADES DE ADQUISICION, PROMOCION, CONSTR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA FILIPINAS 1 BIS, 5ª PLANTA (MADRID), Madrid
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector