GLOBAL MCCALLAGHAN SOCIEDAD LIMITADA
Hoja LE23813· NIF B24686164
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 192 400,00 €
- Incorporation :
- 30/12/2015
- Directors :
- Abella Alvarez Ana-Patricia, Abella Alvarez Catalina
Legal information
Legal information for GLOBAL MCCALLAGHAN SOCIEDAD LIMITADA
Activity
GLOBAL MCCALLAGHAN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 30 December 2015. The Spanish commercial register has published 3 filings for this company, from 30 December 2015 to 20 June 2017, across 3 distinct types of filing. Its registered share capital is 4 192 400,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
CNAE actividad principal: 7010. La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos de sociedades y entidades de cualquier clase, así como la gestión y organización de los recursos materiales y humanos de las sociedades participadas.
Directors and representatives
Directors
Current
- Abella Alvarez Ana-PatriciaSince 22/12/2015Administrador Solidario
- Abella Alvarez CatalinaSince 22/12/2015Administrador Solidario
Directors network map
Registered actos
- Reducción de capitalPublished 20/06/2017· Registered 14/06/2017· I/A 2
- ConstituciónPublished 30/12/2015· Registered 22/12/2015· I/A 1
- NombramientosPublished 30/12/2015· Registered 22/12/2015· I/A 1
Capital · events
- 20/06/2017Reducción de capitalResulting capital: 4 192 400,00 €
- 30/12/2015ConstituciónInitial capital: 4 192 403,17 €
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)
- 20/06/2017#4425601Reducción de capital
GLOBAL MCCALLAGHAN SOCIEDAD LIMITADA. Reducción de capital. Importe reducción: 3,17 Euros. Resultante Suscrito: 4.192.400,00 Euros. Otros conceptos: Cambio del valor nominal de las participaciones sociales pasando de 0,01 euros a 100 euros, y consigu… - 30/12/2015#3655147ConstituciónNombramientos
GLOBAL MCCALLAGHAN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 10.12.15. Objeto social: CNAE actividad principal: 7010. La gestión de acciones o participaciones representativas del capital social y de los derechos económicos y políticos…
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 2015
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 — Actividades de las sedes centrales — are listed together.