GLOBAL IXION SL

Hoja M593717· NIF B87161246

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
14/01/2015
Director :
Alajlan Abdulaziz Mohammed S

Legal information

Legal information for GLOBAL IXION SL

NIF
Hoja registral
IRUS1000293719664
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date14/01/2015
LocalityMadrid
Register referenceTomo 32985 · Folio 114 · Hoja M593717
StatusVigente

Activity

GLOBAL IXION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 January 2015. The Spanish commercial register has published 8 filings for this company, from 14 January 2015 to 5 August 2016, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. 2. La investigación de mercados ....

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 14/01/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 05/08/2016· Registered 28/07/2016· I/A 4
  2. NombramientosPublished 05/08/2016· Registered 28/07/2016· I/A 4
  3. Ceses/DimisionesPublished 27/03/2015· Registered 20/03/2015· I/A 2
  4. NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 2
  5. ConstituciónPublished 14/01/2015· Registered 07/01/2015· I/A 1
  6. Declaración de unipersonalidadPublished 14/01/2015· Registered 07/01/2015· I/A 1
  7. NombramientosPublished 14/01/2015· Registered 07/01/2015· I/A 1

Changes

  1. 14/01/2015Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 14/01/2015Constitución
    Initial 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)

  1. 05/08/2016#3972949
    Ceses/DimisionesNombramientos
    GLOBAL IXION SL. Sociedad unipersonal. Cambio de identidad del socio único: ALAJLAN ABDULAZIZ MOHAMMED S. Ceses/Dimisiones. Adm. Unico: ALAJLAN SAAD MOHAMMED. Nombramientos. Adm. Unico: ALAJLAN ABDULAZIZ MOHAMMED S. Datos registrales. T 32985 , F 114…
  2. 30/03/2015#3259670
    GLOBAL IXION SL. Sociedad unipersonal. Cambio de identidad del socio único: ALAJLAN SAAD MOHAMMED S. Datos registrales. T 32985 , F 114, S 8, H M 593717, I/A 3 (20.03.15).
  3. 27/03/2015#3257497
    Ceses/DimisionesNombramientos
    GLOBAL IXION SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: ALAJLAN SAAD MOHAMMED. Datos registrales. T 32985 , F 114, S 8, H M 593717, I/A 2 (20.03.15).
  4. 14/01/2015#3137448
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL IXION SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desa…

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 2015

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 addressC/ PRADILLO 5 BAJO EXT DC (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector