GLOBAL KELTIS SL
Hoja M593019· NIF B87170379
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 31/12/2014
- Director :
- Alajlan Abdulaziz Mohammed
Legal information
Legal information for GLOBAL KELTIS SL
Activity
GLOBAL KELTIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 December 2014. The Spanish commercial register has published 6 filings for this company, from 31 December 2014 to 25 March 2015, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES.
Directors and representatives
Directors
Current
- Alajlan Abdulaziz MohammedSince 17/03/2015Administrador Único
Former
- Santiago Perez AntonioCeased on 17/03/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 31/12/2014 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 31/12/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/03/2015· Registered 17/03/2015· I/A 2
- NombramientosPublished 25/03/2015· Registered 17/03/2015· I/A 2
- ConstituciónPublished 31/12/2014· Registered 23/12/2014· I/A 1
- Declaración de unipersonalidadPublished 31/12/2014· Registered 23/12/2014· I/A 1
- NombramientosPublished 31/12/2014· Registered 23/12/2014· I/A 1
Changes
- 31/12/2014Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 31/12/2014ConstituciónInitial 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)
- 25/03/2015#3252263
GLOBAL KELTIS SL. Sociedad unipersonal. Cambio de identidad del socio único: ALAJLAN ABDULAZIZ MOHAMMED. Datos registrales. T 32946 , F 94, S 8, H M 593019, I/A 3 (17.03.15).
- 25/03/2015#3252262Ceses/DimisionesNombramientos
GLOBAL KELTIS SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: ALAJLAN ABDULAZIZ MOHAMMED. Datos registrales. T 32946 , F 94, S 8, H M 593019, I/A 2 (17.03.15).
- 31/12/2014#3135116ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL KELTIS SL. Constitución. Comienzo de operaciones: 16.12.14. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES. Domicilio: C/ PRADILLO NUMERO 5, BAJO, EXTERIOR, DERECHA (MADRID). …
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 2014
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.