GLOBAL MARMARIS SL

Hoja M779378· NIF B72629637

Struck off · 25/09/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
27/10/2022

Legal information

Legal information for GLOBAL MARMARIS SL

NIF
Hoja registral
IRUS1000311572456
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date27/10/2022
LocalityPozuelo de Alarcón
Register referenceTomo 44205 · Folio 13 · Hoja M779378
StatusLiquidada

Activity

GLOBAL MARMARIS 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 27 October 2022. The Spanish commercial register has published 12 filings for this company, from 27 October 2022 to 25 September 2024, across 8 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

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.

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
GLOBAL MARMARIS SLGomez Montanari VicenteGomez Montanari Vice…GOMEZ Y LARREA ASESORES SLGOMEZ Y LARREA ASESO…TACHINBER SLTACHINBER SLCLUBPYME ASESORES SLCLUBPYME ASESORES SLWURU IBERICA SLWURU IBERICA SL

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 27/10/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GLOBAL MARMARIS SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 27/10/2022

Beneficial owner network map

2 nodes Person Company
GLOBAL MARMARIS SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Ceses/DimisionesPublished 25/09/2024· Registered 18/09/2024· I/A 4
  2. NombramientosPublished 25/09/2024· Registered 18/09/2024· I/A 4
  3. DisoluciónPublished 25/09/2024· Registered 18/09/2024· I/A 4
  4. ExtinciónPublished 25/09/2024· Registered 18/09/2024· I/A 4
  5. Ceses/DimisionesPublished 15/11/2023· Registered 07/11/2023· I/A 3
  6. NombramientosPublished 15/11/2023· Registered 07/11/2023· I/A 3
  7. Cambio de domicilio socialPublished 15/11/2023· Registered 07/11/2023· I/A 3
  8. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 2
  9. ConstituciónPublished 27/10/2022· Registered 20/10/2022· I/A 1
  10. Declaración de unipersonalidadPublished 27/10/2022· Registered 20/10/2022· I/A 1
  11. NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 1

Changes

  1. 25/09/2024Disolución
  2. 25/09/2024Extinción
  3. 15/11/2023Cambio de domicilio social

    C/ SEVILLA 9 - LOCAL 5 (POZUELO DE ALARCON)

  4. 27/10/2022Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 27/10/2022Constitución
    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. 25/09/2024#8265502
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL MARMARIS SL. Ceses/Dimisiones. Adm. Unico: CAROZZI SUAREZ FABRIZIO. Nombramientos. Liquidador: GOMEZ MONTANARI VICENTE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 779378, I/A 4 (18.09.24).
  2. 15/11/2023#7792218
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL MARMARIS SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO;CAROZZI SUAREZ FABRIZIO. Nombramientos. Adm. Unico: CAROZZI SUAREZ FABRIZIO. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…
  3. 04/04/2023#7471668
    NombramientosCambio de identidad del socio único
    GLOBAL MARMARIS SL. Sociedad unipersonal. Cambio de identidad del socio único: RENMAR INVESTMENTS LLC. Nombramientos. Adm. Solid.: CAROZZI SUAREZ FABRIZIO. Datos registrales. T 44205 , F 13, S 8, H M 779378, I/A 2 (28.03.23).
  4. 27/10/2022#7215904
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MARMARIS SL. Constitución. Comienzo de operaciones: 17.10.22. 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SEVILLA 9 - LOCAL 5 (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