GLOBAL NARMADA SL

Hoja M697551

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 123 600,00 €
Incorporation :
20/06/2019
Directors :
Santiago Perez Antonio, Baumann Michael Dean

Legal information

Legal information for GLOBAL NARMADA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 123 600,00 €
Incorporation date20/06/2019
Register referenceTomo 39272 · Folio 123 · Hoja M697551
StatusVigente

Activity

GLOBAL NARMADA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 June 2019. The Spanish commercial register has published 6 filings for this company, from 20 June 2019 to 6 November 2019, across 5 distinct types of filing. Its registered share capital is 2 123 600,00 €.

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

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 20/06/2019

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 06/11/2019· Registered 29/10/2019· I/A 3
  2. Ceses/DimisionesPublished 18/09/2019· Registered 11/09/2019· I/A 2
  3. NombramientosPublished 18/09/2019· Registered 11/09/2019· I/A 2
  4. ConstituciónPublished 20/06/2019· Registered 13/06/2019· I/A 1
  5. Declaración de unipersonalidadPublished 20/06/2019· Registered 13/06/2019· I/A 1
  6. NombramientosPublished 20/06/2019· Registered 13/06/2019· I/A 1

Capital · events

  1. 06/11/2019Ampliación de capital
    Resulting capital: 2 123 600,00 € (+2 120 000,00 €)
  2. 20/06/2019Constitución
    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. 06/11/2019#5647988
    Ampliación de capital
    GLOBAL NARMADA SL. Ampliación de capital. Capital: 2.120.000,00 Euros. Resultante Suscrito: 2.123.600,00 Euros. Datos registrales. T 39272 , F 123, S 8, H M 697551, I/A 3 (29.10.19).
  2. 18/09/2019#5583482
    Ceses/DimisionesNombramientos
    GLOBAL NARMADA SL. Sociedad unipersonal. Cambio de identidad del socio único: BAUMANN MICHAEL DEAN. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: SANTIAGO PEREZ ANTONIO;BAUMANN MICHAEL DEAN. Otros conceptos: Cambio…
  3. 20/06/2019#5457775
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL NARMADA SL. Constitución. Comienzo de operaciones: 5.06.19. Objeto social: Actividades de las sociedades holding. Domicilio: C/ PRADILLO 5 BAJO ED - (EXTERIOR DERECHA) (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio ún…

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 2019

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/ PRADILLO 5 BAJO ED - (EXTERIOR DERECHA) (MADRID), Madrid

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province