GLOBAL JOMIBAR SL

Hoja M698266· NIF B88428164

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
12/07/2019
Director :
HEMINA ABOGADOS Y ASESORES TRIBUTARIOS SL

Legal information

Legal information for GLOBAL JOMIBAR SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date12/07/2019
LocalityMadrid
Register referenceTomo 39313 · Folio 183 · Hoja M698266
StatusVigente

Activity

GLOBAL JOMIBAR SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 July 2019. The Spanish commercial register has published 10 filings for this company, from 12 July 2019 to 3 September 2024, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO EN TODO LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GLOBAL JOMIBAR SLHEMINA ABOGADOS Y ASESORES TRIBUTARIOS SLHEMINA ABOGADOS Y AS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL JOMIBAR SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 12/07/2019

Beneficial owner network map

2 nodes Person Company
GLOBAL JOMIBAR SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. NombramientosPublished 03/09/2024· Registered 27/08/2024· I/A 5
  2. ReeleccionesPublished 23/02/2022· Registered 16/02/2022· I/A 4
  3. Ceses/DimisionesPublished 23/09/2019· Registered 16/09/2019· I/A 2
  4. NombramientosPublished 23/09/2019· Registered 16/09/2019· I/A 2
  5. Modificaciones estatutariasPublished 23/09/2019· Registered 16/09/2019· I/A 2
  6. Cambio de domicilio socialPublished 23/09/2019· Registered 16/09/2019· I/A 2
  7. ConstituciónPublished 12/07/2019· Registered 05/07/2019· I/A 1
  8. Declaración de unipersonalidadPublished 12/07/2019· Registered 05/07/2019· I/A 1
  9. NombramientosPublished 12/07/2019· Registered 05/07/2019· I/A 1

Changes

  1. 23/09/2019Cambio de domicilio social

    C/ PRINCESA 70 - 3º EXTERIOR IZQUIERDA (MADRID)

  2. 23/09/2019Modificaciones estatutarias
  3. 12/07/2019Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 12/07/2019Constitución
    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. 03/09/2024#8235738
    Nombramientos
    GLOBAL JOMIBAR SL. Cancelaciones de oficio de nombramientos. Representan: OVELAR PEREZ PEDRO JOSE. Adm. Unico: HEMINA ABOGADOS Y ASESORES TRIBUTARIOS SL. Nombramientos. Adm. Unico: HEMINA ABOGADOS Y ASESORES TRIBUTARIOS SL. Representan: OVELAR PEREZ …
  2. 23/02/2022#6826794
    Reelecciones
    GLOBAL JOMIBAR SL. Reelecciones. Representan: OVELAR PEREZ PEDRO JOSE. Adm. Unico: HEMINA ABOGADOS Y ASESORES TRIBUTARIOS SL. Datos registrales. T 39313 , F 183, S 8, H M 698266, I/A 4 (16.02.22).
  3. 23/09/2019#5587780
    GLOBAL JOMIBAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39313 , F 183, S 8, H M 698266, I/A 3 (16.09.19).
  4. 23/09/2019#5587779
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GLOBAL JOMIBAR SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: HEMINA ABOGADOS Y ASESORES TRIBUTARIOS SL. Representan: OVELAR PEREZ PEDRO JOSE. Modificaciones estatutarias. Modificado el art…
  5. 12/07/2019#5490427
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL JOMIBAR SL. Constitución. Comienzo de operaciones: 27.06.19. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO EN TODO LA …

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 2019

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/ PRINCESA 70 - 3º EXTERIOR IZQUIERDA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province