GLOBAL NEAPOLIS SL

Hoja M673533· NIF B88122916

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
22/06/2018
Director :
Gomez Delaney Oscar Francisco

Legal information

Legal information for GLOBAL NEAPOLIS SL

NIF
Hoja registral
IRUS1000301423749
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date22/06/2018
LocalityCollado Villalba
Register referenceTomo 37811 · Folio 28 · Hoja M673533
StatusVigente

Activity

GLOBAL NEAPOLIS SL is a Sociedad Limitada (SL) with its registered office in Collado Villalba (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 June 2018. The Spanish commercial register has published 7 filings for this company, from 22 June 2018 to 14 September 2018, across 5 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, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. La prestación y gestión de servicios administrativos, de contabilidad, así como etc...

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLOBAL NEAPOLIS SLGomez Delaney Oscar FranciscoGomez Delaney Oscar …

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 22/06/2018

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 14/09/2018· Registered 03/09/2018· I/A 2
  2. NombramientosPublished 14/09/2018· Registered 03/09/2018· I/A 2
  3. Cambio de domicilio socialPublished 14/09/2018· Registered 03/09/2018· I/A 2
  4. ConstituciónPublished 22/06/2018· Registered 14/06/2018· I/A 1
  5. Declaración de unipersonalidadPublished 22/06/2018· Registered 14/06/2018· I/A 1
  6. NombramientosPublished 22/06/2018· Registered 14/06/2018· I/A 1

Changes

  1. 14/09/2018Cambio de domicilio social

    C/ PORTILLO DE LA MINA 22 (COLLADO VILLALBA)

  2. 22/06/2018Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 22/06/2018Constitución
    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. 14/09/2018#5050791
    GLOBAL NEAPOLIS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37811 , F 28, S 8, H M 673533, I/A 3 ( 3.09.18).
  2. 14/09/2018#5050790
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL NEAPOLIS SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: GOMEZ DELANEY OSCAR FRANCISCO. Cambio de domicilio social. C/ PORTILLO DE LA MINA 22 (COLLADO VILLALBA). Datos registrales. T 37811 , F 28, S 8, H M …
  3. 22/06/2018#4937232
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL NEAPOLIS SL. Constitución. Comienzo de operaciones: 5.06.18. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios 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 2018

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/ PORTILLO DE LA MINA 22 (COLLADO VILLALBA), Collado Villalba, 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