GLOBAL LAIREN SL
Hoja M604419· NIF B87306247
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 23/06/2015
- Director :
- Santiago Perez Antonio
Legal information
Legal information for GLOBAL LAIREN SL
Activity
GLOBAL LAIREN 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 23 June 2015. The Spanish commercial register has published 5 filings for this company, from 23 June 2015 to 30 January 2020, 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
LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CNAE: 6420.
Directors and representatives
Directors
Current
- Santiago Perez AntonioSince 12/06/2015Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 23/06/2015 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 23/06/2015
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 30/01/2020· Registered 23/01/2020· I/A 3
- ConstituciónPublished 23/06/2015· Registered 12/06/2015· I/A 1
- Declaración de unipersonalidadPublished 23/06/2015· Registered 12/06/2015· I/A 1
- NombramientosPublished 23/06/2015· Registered 12/06/2015· I/A 1
Changes
- 30/01/2020Cambio de domicilio social
C/ SUERO DE QQUIÑONES 34-36 1º (MADRID)
- 23/06/2015Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 23/06/2015ConstituciónInitial 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)
- 30/01/2020#5769690Cambio de domicilio social
GLOBAL LAIREN SL. Cambio de domicilio social. C/ SUERO DE QQUIÑONES 34-36 1º (MADRID). Datos registrales. T 33581 , F 93, S 8, H M 604419, I/A 3 (23.01.20).
- 20/10/2015#3545876Cambio de identidad del socio único
GLOBAL LAIREN SL. Sociedad unipersonal. Cambio de identidad del socio único: ARENSOLA SA. Datos registrales. T 33581 , F 93, S 8, H M 604419, I/A 2 ( 9.10.15).
- 23/06/2015#3382717ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL LAIREN SL. Constitución. Comienzo de operaciones: 9.06.15. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CNAE: 6420. Domicilio: C/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID). Capital: 3.600,00 Euros. Declar…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.