GLOBAL MINALA SL

Hoja M733306· NIF B42756569

Struck off · 20/05/2024Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
08/02/2021

Legal information

Legal information for GLOBAL MINALA SL

NIF
Hoja registral
IRUS1000307133458
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date08/02/2021
LocalityMadrid
Register referenceTomo 41378 · Folio 183 · Hoja M733306
StatusLiquidada

Activity

GLOBAL MINALA 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 8 February 2021. The Spanish commercial register has published 8 filings for this company, from 8 February 2021 to 20 May 2024, across 6 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

Tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros respetando, en todo, la normativade la Ley del Mercado de Valores.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 08/02/2021

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 3
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 3
  3. DisoluciónPublished 20/05/2024· Registered 08/05/2024· I/A 3
  4. ExtinciónPublished 20/05/2024· Registered 08/05/2024· I/A 3
  5. ConstituciónPublished 08/02/2021· Registered 01/02/2021· I/A 1
  6. Declaración de unipersonalidadPublished 08/02/2021· Registered 01/02/2021· I/A 1
  7. NombramientosPublished 08/02/2021· Registered 01/02/2021· I/A 1

Changes

  1. 20/05/2024Disolución
  2. 20/05/2024Extinción
  3. 08/02/2021Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 08/02/2021Constitución
    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. 20/05/2024#8084274
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL MINALA SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Liquidador: SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 41378 , F 183, S 8, H M 733306, I/A 3 ( 8.…
  2. 07/09/2021#6597422
    GLOBAL MINALA SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL ARDILA SL. Datos registrales. T 41378 , F 183, S 8, H M 733306, I/A 2 (31.08.21).
  3. 08/02/2021#6245585
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MINALA SL. Constitución. Comienzo de operaciones: 15.01.21. Objeto social: Tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros respetando, en todo, la nor…

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