GLOBAL LITERES SL
Hoja M707541· NIF B88513668
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 25/11/2019
- Director :
- Mata Cister Alejandro
Legal information
Legal information for GLOBAL LITERES SL
Activity
GLOBAL LITERES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 November 2019. The Spanish commercial register has published 8 filings for this company, from 25 November 2019 to 6 February 2020, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
LA EXPLOTACION DE CAFETERIAS, RESTAURANTES, HOTELES, Y ESTABLECIMIENTOS MILITARES, Y DEMAS ACTIVIDADES RELACIONADAS CON EL RAMO DE LA HOSTELERIA.
Directors and representatives
Directors
Current
- Mata Cister AlejandroSince 30/01/2020Administrador Único
Former
- Santiago Perez AntonioCeased on 30/01/2020Administrador Solidario
- Mata Cister GuillermoCeased on 30/01/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 25/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 25/11/2019
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/02/2020· Registered 30/01/2020· I/A 3
- NombramientosPublished 06/02/2020· Registered 30/01/2020· I/A 3
- Cambio de domicilio socialPublished 06/02/2020· Registered 30/01/2020· I/A 3
- Cambio de objeto socialPublished 06/02/2020· Registered 30/01/2020· I/A 3
- ConstituciónPublished 25/11/2019· Registered 18/11/2019· I/A 1
- Declaración de unipersonalidadPublished 25/11/2019· Registered 18/11/2019· I/A 1
- NombramientosPublished 25/11/2019· Registered 18/11/2019· I/A 1
Changes
- 06/02/2020Cambio de domicilio social
C/ CARTAGENA 24 (MADRID)
- 06/02/2020Cambio de objeto social
LA EXPLOTACION DE CAFETERIAS, RESTAURANTES, HOTELES, Y ESTABLECIMIENTOS MILITARES, Y DEMAS ACTIVIDADES RELACIONADAS CON EL RAMO DE LA HOSTELERIA.
- 25/11/2019Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 25/11/2019ConstituciónInitial 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)
- 06/02/2020#5781485Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
GLOBAL LITERES SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: MATA CISTER ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 06/02/2020#5781484
GLOBAL LITERES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 39826 , F 63, S 8, H M 707541, I/A 2 (30.01.20).
- 25/11/2019#5674562ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL LITERES SL. Constitución. Comienzo de operaciones: 30.10.19. 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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.