GLOBAL MAESTA SL

Hoja M491711

Struck off · 16/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
30/12/2009

Legal information

Legal information for GLOBAL MAESTA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date30/12/2009
Register referenceTomo 27291 · Folio 51 · Hoja M491711
StatusBaja

Activity

GLOBAL MAESTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2009. The Spanish commercial register has published 11 filings for this company, from 30 December 2009 to 16 October 2014, across 8 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DESARROLLO, LA ORGANIZACION Y LA EXPLOTACION DE ACTIVIDADES Y NEGOCIOS RELACIONADOS CON LA GENERACION, EXPLOTACION, VENTA Y COMERCIALIZACION DE ENERGIA Y EN PARTICULAR PERO SIN LIMITACION, CON RELACION A LA ENERGIA SOLAR.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 30/12/2009

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 16/10/2014· Registered 07/10/2014· I/A 4
  2. NombramientosPublished 16/10/2014· Registered 07/10/2014· I/A 4
  3. DisoluciónPublished 16/10/2014· Registered 07/10/2014· I/A 4
  4. ExtinciónPublished 16/10/2014· Registered 07/10/2014· I/A 4
  5. Ceses/DimisionesPublished 07/05/2010· Registered 27/04/2010· I/A 3
  6. NombramientosPublished 07/05/2010· Registered 27/04/2010· I/A 3
  7. Cambio de objeto socialPublished 07/05/2010· Registered 27/04/2010· I/A 3
  8. ConstituciónPublished 30/12/2009· Registered 18/12/2009· I/A 1
  9. Declaración de unipersonalidadPublished 30/12/2009· Registered 18/12/2009· I/A 1
  10. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 1

Capital · events

  1. 30/12/2009Constitución
    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. 16/10/2014#3015516
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL MAESTA SL. Ceses/Dimisiones. Adm. Unico: GLOBAL SEMIRAMIS SL. Representan: LERUSTE OLIVIER. Nombramientos. Liquidador: DE SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27291 , F 51, S 8, H M 491711, I/A 4 ( 7.…
  2. 07/05/2010#711172
    Ceses/DimisionesNombramientosCambio de objeto social
    GLOBAL MAESTA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: GLOBAL SEMIRAMIS SL. Representan: LERUSTE OLIVIER. Cambio de objeto social. EL DESARROLLO, LA ORGANIZACION Y LA EXPLOTACION DE ACTIVIDADES Y NEGOCIOS R…
  3. 22/03/2010#642580
    Cambio de identidad del socio único
    GLOBAL MAESTA SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL SEMIRAMIS SL. Datos registrales. T 27291 , F 50, S 8, H M 491711, I/A 2 ( 9.03.10).
  4. 30/12/2009#532706
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MAESTA SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. Domicilio: C/ PRADILLO 5 - BAJ…

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 2009

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 addressC/ PRADILLO 5 - BAJO EXTERIOR, DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province