GLOBAL MERAPI SL

Hoja M738504· NIF B04934410

Struck off · 19/02/2025Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
22/04/2021

Legal information

Legal information for GLOBAL MERAPI SL

NIF
Hoja registral
IRUS1000307751056
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date22/04/2021
LocalityMadrid
Register referenceTomo 41689 · Folio 162 · Hoja M738504
StatusLiquidada

Activity

GLOBAL MERAPI SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 April 2021. The Spanish commercial register has published 8 filings for this company, from 22 April 2021 to 19 February 2025, across 7 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 moviliarios 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 asi como de a.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

7 nodes Person Company
GLOBAL MERAPI SLGLOBAL TAIHEM SLGLOBAL TAIHEM SLCIUDAD MARINA SLCIUDAD MARINA SLAI CANDELARIA (SPAIN) SAAI CANDELARIA (SPAIN…CD SUPPLY INNOVATION SL EN LIQUIDACIONCD SUPPLY INNOVATION…NAVIERA ALCUDIA AIENAVIERA ALCUDIA AIENAVIERA VALLDEMOSSA AIENAVIERA VALLDEMOSSA …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL MERAPI SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 22/04/2021

Beneficial owner network map

2 nodes Person Company
GLOBAL MERAPI SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 19/02/2025· Registered 12/02/2025· I/A 3
  2. NombramientosPublished 19/02/2025· Registered 12/02/2025· I/A 3
  3. DisoluciónPublished 19/02/2025· Registered 12/02/2025· I/A 3
  4. ExtinciónPublished 19/02/2025· Registered 12/02/2025· I/A 3
  5. ConstituciónPublished 22/04/2021· Registered 15/04/2021· I/A 1
  6. Declaración de unipersonalidadPublished 22/04/2021· Registered 15/04/2021· I/A 1
  7. NombramientosPublished 22/04/2021· Registered 15/04/2021· I/A 1

Changes

  1. 19/02/2025Disolución
  2. 19/02/2025Extinción
  3. 22/04/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 22/04/2021Constitución
    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. 19/02/2025#8499451
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL MERAPI SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Liquidador: GLOBAL TAIHEM SL. Representan: SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 738504, I…
  2. 07/09/2021#6597411
    Cambio de identidad del socio único
    GLOBAL MERAPI SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL ARDILA SL. Datos registrales. T 41689 , F 162, S 8, H M 738504, I/A 2 (31.08.21).
  3. 22/04/2021#6370076
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MERAPI SL. Constitución. Comienzo de operaciones: 10.03.21. Objeto social: A) La tenencia, administración, adquisición y enajenación de valores moviliarios y participaciones sociales de empresas e instrumentos financieros, respetando en todo l…

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 2021

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/ SUERO DE QUIÑONES 34-36 (MADRID), 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