GLOBAL LUCANIA SL

Hoja M685730· NIF B88264452

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/01/2019
Directors :
Magnoni Carlo, Pleite Santiago Jesus

Legal information

Legal information for GLOBAL LUCANIA SL

NIF
Hoja registral
IRUS1000302580562
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/01/2019
LocalityPozuelo de Alarcón
Register referenceTomo 38558 · Folio 28 · Hoja M685730
StatusVigente

Activity

GLOBAL LUCANIA SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 January 2019. The Spanish commercial register has published 11 filings for this company, from 14 January 2019 to 25 October 2023, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

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.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 14/01/2019

Beneficial owner network map

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Registered actos

  1. Reducción de capitalPublished 25/10/2023· Registered 18/10/2023· I/A 6
  2. Ceses/DimisionesPublished 12/03/2019· Registered 05/03/2019· I/A 5
  3. NombramientosPublished 12/03/2019· Registered 05/03/2019· I/A 5
  4. Cambio de domicilio socialPublished 12/03/2019· Registered 05/03/2019· I/A 5
  5. Ampliación de capitalPublished 12/03/2019· Registered 05/03/2019· I/A 4
  6. Modificaciones estatutariasPublished 12/03/2019· Registered 05/03/2019· I/A 4
  7. NombramientosPublished 30/01/2019· Registered 23/01/2019· I/A 2
  8. ConstituciónPublished 14/01/2019· Registered 03/01/2019· I/A 1
  9. Declaración de unipersonalidadPublished 14/01/2019· Registered 03/01/2019· I/A 1
  10. NombramientosPublished 14/01/2019· Registered 03/01/2019· I/A 1

Changes

  1. 12/03/2019Cambio de domicilio social

    AVDA DE EUROPA 26, EDIFICIO 5 COMPLEJO EMPRESARIAL (POZUELO DE ALARCON)

  2. 12/03/2019Modificaciones estatutarias
  3. 14/01/2019Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 25/10/2023Reducción de capital
    Resulting capital: 3 000,00 €
  2. 12/03/2019Ampliación de capital
    Resulting capital: 139 135,00 € (+135 535,00 €)
  3. 14/01/2019Constitución
    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. 25/10/2023#7762236
    Reducción de capital
    GLOBAL LUCANIA SL. Reducción de capital. Importe reducción: 136.135,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 38558 , F 28, S 8, H M 685730, I/A 6 (18.10.23).
  2. 12/03/2019#5302364
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL LUCANIA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Mancom.: MAGNONI CARLO;PLEITE SANTIAGO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Cambi…
  3. 12/03/2019#5302363
    Ampliación de capitalModificaciones estatutarias
    GLOBAL LUCANIA SL. Ampliación de capital. Capital: 135.535,00 Euros. Resultante Suscrito: 139.135,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. AMPLIACION DE CAPITAL SOCIAL.. Datos registrales. T 38558 , F 27, S 8, H M 685730, …
  4. 05/03/2019#5291257
    GLOBAL LUCANIA SL. Sociedad unipersonal. Cambio de identidad del socio único: CERF MACONDO SL. Datos registrales. T 38558 , F 27, S 8, H M 685730, I/A 3 (26.02.19).
  5. 30/01/2019#5231594
    Nombramientos
    GLOBAL LUCANIA SL. Nombramientos. Apoderado: PLEITE DE SANTIAGO JESUS. Datos registrales. T 38558 , F 26, S 8, H M 685730, I/A 2 (23.01.19).
  6. 14/01/2019#5201358
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL LUCANIA SL. Constitución. Comienzo de operaciones: 12.12.18. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, l…

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 addressAVDA DE EUROPA 26, EDIFICIO 5 COMPLEJO EMPRESARIAL (POZUELO DE ALARCON), Pozuelo de Alarcón, 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