GLOBAL MARANTA SL
Hoja M771482· NIF B10774065
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 21/06/2022
- Director :
- Ongil Zea Luis Manuel
Legal information
Legal information for GLOBAL MARANTA SL
Activity
GLOBAL MARANTA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 June 2022. The Spanish commercial register has published 8 filings for this company, from 21 June 2022 to 10 November 2022, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6421
Corporate purpose
1.- 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. 2.- La adquisición, administracióny gestión de patrimonio mobiliario, cartera de va.
Directors and representatives
Directors
Current
- Ongil Zea Luis ManuelSince 02/11/2022Administrador Único
Former
- Santiago Perez AntonioCeased on 02/11/2022Administrador Solidario
- Mata Cister GuillermoCeased on 02/11/2022Administrador Solidario
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 21/06/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 21/06/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 10/11/2022· Registered 02/11/2022· I/A 3
- NombramientosPublished 10/11/2022· Registered 02/11/2022· I/A 3
- Cambio de domicilio socialPublished 10/11/2022· Registered 02/11/2022· I/A 3
- Cambio de objeto socialPublished 10/11/2022· Registered 02/11/2022· I/A 3
- ConstituciónPublished 21/06/2022· Registered 14/06/2022· I/A 1
- Declaración de unipersonalidadPublished 21/06/2022· Registered 14/06/2022· I/A 1
- NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 1
Changes
- 10/11/2022Cambio de domicilio social
AVDA DE BAVIERA 16 - 4-3 (MADRID)
- 10/11/2022Cambio de objeto social
1.- 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. 2.- La adquisición, administracióny gestión de patrimonio mobiliario, cartera de va.
- 21/06/2022Declaración de unipersonalidad
SEEDBED GLOBAL SL
Capital · events
- 21/06/2022ConstituciónInitial 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)
- 10/11/2022#7233971Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
GLOBAL MARANTA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: ONGIL ZEA LUIS MANUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. … - 09/09/2022#7152816
GLOBAL MARANTA SL. Sociedad unipersonal. Cambio de identidad del socio único: ONGIL ZEA LUIS MANUEL. Datos registrales. T 43705 , F 12, S 8, H M 771482, I/A 2 ( 2.09.22).
- 21/06/2022#7034567ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL MARANTA SL. Constitución. Comienzo de operaciones: 3.06.22. 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 2022
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
Spanish companies in the same line of business — CNAE 6421 — are listed together.