GLOBAL MIRKA SL

Hoja M796015· NIF B13791207

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
30/05/2023
Director :
Vera Artazcoz Jacobo

Legal information

Legal information for GLOBAL MIRKA SL

NIF
Hoja registral
IRUS1000313174460
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date30/05/2023
LocalityMadrid
Register referenceTomo 45240 · Folio 14 · Hoja M796015
StatusVigente

Activity

GLOBAL MIRKA 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 30 May 2023. The Spanish commercial register has published 8 filings for this company, from 30 May 2023 to 7 September 2023, across 7 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES, Y, EN GENERAL CASO, POR CUENTA PROPIA. LA PRESTACION Y GESTION DE SERVICIOS...

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GLOBAL MIRKA SLVera Artazcoz JacoboVera Artazcoz JacoboLIBNOVA SLLIBNOVA SLARCADIO CAPITAL INVESTMENTS SLARCADIO CAPITAL INVE…ZABALCETA CAPITAL INVERSION SLZABALCETA CAPITAL IN…

Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 30/05/2023 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GLOBAL MIRKA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 30/05/2023

Beneficial owner network map

2 nodes Person Company
GLOBAL MIRKA SLSEEDBED GLOBAL SLSEEDBED GLOBAL SL

Registered actos

  1. Modificaciones estatutariasPublished 07/09/2023· Registered 31/08/2023· I/A 4
  2. Ceses/DimisionesPublished 19/06/2023· Registered 12/06/2023· I/A 3
  3. NombramientosPublished 19/06/2023· Registered 12/06/2023· I/A 3
  4. Cambio de domicilio socialPublished 19/06/2023· Registered 12/06/2023· I/A 3
  5. ConstituciónPublished 30/05/2023· Registered 23/05/2023· I/A 1
  6. Declaración de unipersonalidadPublished 30/05/2023· Registered 23/05/2023· I/A 1
  7. NombramientosPublished 30/05/2023· Registered 23/05/2023· I/A 1

Changes

  1. 07/09/2023Modificaciones estatutarias
  2. 19/06/2023Cambio de domicilio social

    C/ CASTELLO 115 (MADRID)

  3. 30/05/2023Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 30/05/2023Constitución
    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. 07/09/2023#7703171
    Modificaciones estatutarias
    GLOBAL MIRKA SL. Modificaciones estatutarias. Se ha creado el artículo 7 bis de los estatutos sociales.. Datos registrales. T 45240 , F 14, S 8, H M 796015, I/A 4 (31.08.23).
  2. 19/06/2023#7585576
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL MIRKA SL. Ceses/Dimisiones. Adm. Solid.: DE SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: VERA ARTAZCOZ JACOBO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador ú…
  3. 19/06/2023#7585575
    Cambio de identidad del socio único
    GLOBAL MIRKA SL. Sociedad unipersonal. Cambio de identidad del socio único: ARCADIO CAPITAL INVESTMENTS SL. Datos registrales. T 45240 , F 13, S 8, H M 796015, I/A 2 (12.06.23).
  4. 30/05/2023#7553742
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL MIRKA SL. Constitución. Comienzo de operaciones: 16.05.23. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA …

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 2023

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/ CASTELLO 115 (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