GLOBAL NAXOS SL

Hoja M476205· NIF B85614717

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
26/02/2009
Director :
Lopez Frade Ana Maria

Legal information

Legal information for GLOBAL NAXOS SL

NIF
Hoja registral
IRUS1000283254150
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date26/02/2009
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 26426 · Folio 75 · Hoja M476205
StatusVigente

Activity

GLOBAL NAXOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 February 2009. The Spanish commercial register has published 8 filings for this company, from 26 February 2009 to 26 September 2016, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

7020

Corporate purpose

EL ASESORAMIENTO EN MATERIA ECONOMICA CONTABLE Y FINANCIERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
GLOBAL NAXOS SLLopez Frade Ana MariaLopez Frade Ana MariaYARA ALBORAN SAYARA ALBORAN SADDR - VESSELS XXI SLDDR - VESSELS XXI SLSTAR CONCORD SPAIN S.LSTAR CONCORD SPAIN S…STRAITS ONUBA LINES SASTRAITS ONUBA LINES …EXPLOTACION DE INMUEBLES EN ARRENDAMIENTO SLEXPLOTACION DE INMUE…CNSV ABOGADOS SLCNSV ABOGADOS SLSN SHIPBROKERS SLSN SHIPBROKERS SLREAL ESTATE ATLANTIC SAREAL ESTATE ATLANTIC…MILLA GOLF SPAIN SLMILLA GOLF SPAIN SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 26/02/2009

Beneficial owner network map

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

Registered actos

  1. NombramientosPublished 26/09/2016· Registered 16/09/2016· I/A 4
  2. Ceses/DimisionesPublished 07/05/2009· Registered 27/04/2009· I/A 2
  3. NombramientosPublished 07/05/2009· Registered 27/04/2009· I/A 2
  4. ConstituciónPublished 26/02/2009· Registered 16/02/2009· I/A 1
  5. Declaración de unipersonalidadPublished 26/02/2009· Registered 16/02/2009· I/A 1
  6. NombramientosPublished 26/02/2009· Registered 16/02/2009· I/A 1

Changes

  1. 26/02/2009Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 26/02/2009Constitución
    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. 26/09/2016#4035953
    Nombramientos
    GLOBAL NAXOS SL. Nombramientos. Apoderado: MILLAN TORRES ADELA. Datos registrales. T 26426 , F 75, S 8, H M 476205, I/A 4 (16.09.16).
  2. 31/03/2010#658936
    GLOBAL NAXOS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 26426 , F 75, S 8, H M 476205, I/A 3 (18.03.10).
  3. 07/05/2009#202953
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GLOBAL NAXOS SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ LUENGO ADRIAN. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: LOPEZ FRADE ANA MARIA. Otros conceptos: SE AÑADE A LOS ESTATUTOS EL …
  4. 26/02/2009#92463
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL NAXOS SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: EL ASESORAMIENTO EN MATERIA ECONOMICA CONTABLE Y FINANCIERA. Domicilio: C/ PRADILLO 5 - BAJO EXTERIOR DERECHA (MADRID). Capital: 3.600,00 Euros. Declaración de uniperson…

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 2009

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/ LAGASCA, 135 (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 — CNAE 7020 — are listed together.

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