GLOBAL MANDALORE SL
Hoja M646153
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 23/06/2017
- Director :
- Garcia Braschi Juan Ignacio
Legal information
Legal information for GLOBAL MANDALORE SL
Activity
GLOBAL MANDALORE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 23 June 2017. The Spanish commercial register has published 7 filings for this company, from 23 June 2017 to 10 July 2017, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
El transporte de viajeros por carretera y arrendamiento de vehículos con conductor.
Directors and representatives
Directors
Current
- Garcia Braschi Juan IgnacioSince 30/06/2017Administrador Único
Former
- Santiago Perez AntonioCeased on 30/06/2017Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 23/06/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 23/06/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/07/2017· Registered 30/06/2017· I/A 3
- NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 3
- Cambio de objeto socialPublished 10/07/2017· Registered 30/06/2017· I/A 3
- ConstituciónPublished 23/06/2017· Registered 16/06/2017· I/A 1
- Declaración de unipersonalidadPublished 23/06/2017· Registered 16/06/2017· I/A 1
- NombramientosPublished 23/06/2017· Registered 16/06/2017· I/A 1
Capital · events
- 23/06/2017ConstituciónInitial 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)
- 10/07/2017#4454540Ceses/DimisionesNombramientosCambio de objeto social
GLOBAL MANDALORE SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: GARCIA BRASCHI JUAN IGNACIO. Cambio de objeto social. El transporte de viajeros por carretera y arrendamiento de vehículos con conductor. Datos regi… - 10/07/2017#4454539Cambio de identidad del socio único
GLOBAL MANDALORE SL. Sociedad unipersonal. Cambio de identidad del socio único: MAXI MOBILITY TRANSPORTE DE VIAJEROS SL. Datos registrales. T 35961 , F 89, S 8, H M 646153, I/A 2 (30.06.17).
- 23/06/2017#4432379ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL MANDALORE SL. Constitución. Comienzo de operaciones: 5.06.17. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser d…
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 2017
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.