GLOBAL MAGUNCIA SL
Hoja M730258
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 10/12/2020
- Directors :
- Santiago Perez Antonio, Latorre Marlasca Juan Maria
Legal information
Legal information for GLOBAL MAGUNCIA SL
Activity
GLOBAL MAGUNCIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 10 December 2020. The Spanish commercial register has published 4 filings for this company, from 10 December 2020 to 26 February 2021, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
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 como d.
Directors and representatives
Directors
Current
- Santiago Perez AntonioSince 01/12/2020Administrador Solidario
- Latorre Marlasca Juan MariaSince 01/12/2020Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 10/12/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 10/12/2020
Beneficial owner network map
Registered actos
- ConstituciónPublished 10/12/2020· Registered 01/12/2020· I/A 1
- Declaración de unipersonalidadPublished 10/12/2020· Registered 01/12/2020· I/A 1
- NombramientosPublished 10/12/2020· Registered 01/12/2020· I/A 1
Capital · events
- 10/12/2020ConstituciónInitial 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)
- 26/02/2021#6281475
GLOBAL MAGUNCIA SL. Sociedad unipersonal. Cambio de identidad del socio único: HEARTFLOW SANCTUARIES AB. Datos registrales. T 41187 , F 52, S 8, H M 730258, I/A 2 (19.02.21).
- 10/12/2020#6158342ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL MAGUNCIA SL. Constitución. Comienzo de operaciones: 25.11.20. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en tod…
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 2020
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.