GLOBAL JAIPUR SL
Hoja M742785
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 24/05/2021
- Director :
- DEVELOPINGSOLARWORLDWIDE SL
Legal information
Legal information for GLOBAL JAIPUR SL
Activity
GLOBAL JAIPUR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2021. The Spanish commercial register has published 5 filings for this company, from 24 May 2021 to 23 July 2021, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- DEVELOPINGSOLARWORLDWIDE SLSince 16/07/2021Administrador Único
Former
- Santiago Perez AntonioCeased on 16/07/2021Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 16/07/2021Administrador Solidario
Authorised representatives
Current
- Rico Morales Ramon MariaSince 16/07/2021Representante
Directors network map
Cap table · shareholdings
Legal entity · since 24/05/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 24/05/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/07/2021· Registered 16/07/2021· I/A 2
- NombramientosPublished 23/07/2021· Registered 16/07/2021· I/A 2
- ConstituciónPublished 24/05/2021· Registered 17/05/2021· I/A 1
- Declaración de unipersonalidadPublished 24/05/2021· Registered 17/05/2021· I/A 1
- NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 1
Capital · events
- 24/05/2021ConstituciónInitial 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)
- 23/07/2021#6539641Ceses/DimisionesNombramientos
GLOBAL JAIPUR SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: DEVELOPINGSOLARWORLDWIDE SL. Representan: RICO MORALES RAMON MARIA. Otros conceptos: Cambio del Organo de Administración: … - 24/05/2021#6433376ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL JAIPUR SL. Constitución. Comienzo de operaciones: 11.05.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ SUERO DE QUIÑONES, 34-36 28002 (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: LATO…
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 2021
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.