GLOBAL KODIAK SL

Hoja M694205· NIF B88365176

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
03/05/2019
Directors :
Santacruz Colomo Roberto, Hernandez Gonzalez Diego, Ramis Garcia Alvaro

Legal information

Legal information for GLOBAL KODIAK SL

NIF
Hoja registral
IRUS1000303438042
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date03/05/2019
LocalityAlcorcón
Register referenceTomo 39072 · Folio 133 · Hoja M694205
StatusVigente

Activity

GLOBAL KODIAK SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 3 May 2019. The Spanish commercial register has published 6 filings for this company, from 3 May 2019 to 26 August 2019, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad, así...

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
GLOBAL KODIAK SLHernandez Gonzalez DiegoHernandez Gonzalez D…Ramis Garcia AlvaroRamis Garcia AlvaroSantacruz Colomo RobertoSantacruz Colomo Rob…MASCOL SLMASCOL SLINSPECCION TECNICA DE VEHICULOS DE ALCORCON SLINSPECCION TECNICA D…INSPECCION TECNICA DE VEHICULOS TRES AGUAS SLINSPECCION TECNICA D…SANBRO HOSTELERIA SLSANBRO HOSTELERIA SLSANCOL SASANCOL SALA MOGANERA SLLA MOGANERA SLZUMIN SLZUMIN SLREGENSBURG SLREGENSBURG SLFUENTEABAJO SLFUENTEABAJO SLCOPRICAN FUERTEVENTURA SLCOPRICAN FUERTEVENTU…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 03/05/2019

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 26/08/2019· Registered 19/08/2019· I/A 2
  2. NombramientosPublished 26/08/2019· Registered 19/08/2019· I/A 2
  3. Cambio de domicilio socialPublished 26/08/2019· Registered 19/08/2019· I/A 2
  4. ConstituciónPublished 03/05/2019· Registered 24/04/2019· I/A 1
  5. Declaración de unipersonalidadPublished 03/05/2019· Registered 24/04/2019· I/A 1
  6. NombramientosPublished 03/05/2019· Registered 24/04/2019· I/A 1

Changes

  1. 26/08/2019Cambio de domicilio social

    CTRA M-506 Km 4,900 (ALCORCON)

  2. 03/05/2019Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 03/05/2019Constitución
    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. 26/08/2019#5558418
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL KODIAK SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Consejero: SANTACRUZ COLOMO ROBERTO. Presidente: SANTACRUZ COLOMO ROBERTO. Consejero: RAMIS GARCIA ALVARO. Secretario: RAM…
  2. 03/05/2019#5378523
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL KODIAK SL. Constitución. Comienzo de operaciones: 10.04.19. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo,…

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 addressCTRA M-506 Km 4, 900 (ALCORCON), Alcorcón, 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