GLOBAL NEIMOIDIA SL

Hoja M631083· NIF B87633830

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
19/09/2016
Director :
KADESH HISPANIA SL

Legal information

Legal information for GLOBAL NEIMOIDIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date19/09/2016
LocalityMadrid
Register referenceTomo 35091 · Folio 103 · Hoja M631083
StatusVigente

Activity

GLOBAL NEIMOIDIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 September 2016. The Spanish commercial register has published 9 filings for this company, from 19 September 2016 to 2 February 2017, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

1. El objeto social de la entidad consistirá en la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con loprevisto en el artículo 107.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

12 nodes Person Company
GLOBAL NEIMOIDIA SLKADESH HISPANIA SLKADESH HISPANIA SLGLOBAL MIRABILIS SLGLOBAL MIRABILIS SLGLOBAL SEWARD SLGLOBAL SEWARD SLGLOBAL CALIDON SLGLOBAL CALIDON SLGLOBAL ANCEO SLGLOBAL ANCEO SLGLOBAL ASTERION SLGLOBAL ASTERION SLGLOBAL ACASTO SLGLOBAL ACASTO SLGLOBAL LAERTES SLGLOBAL LAERTES SLGLOBAL ACASTO SLGLOBAL ACASTO SLGLOBAL LAERTES SLGLOBAL LAERTES SLGLOBAL ASTERION SLGLOBAL ASTERION SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 19/09/2016

Beneficial owner network map

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

Registered actos

  1. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 4
  2. Ceses/DimisionesPublished 02/02/2017· Registered 25/01/2017· I/A 3
  3. NombramientosPublished 02/02/2017· Registered 25/01/2017· I/A 3
  4. Cambio de objeto socialPublished 02/02/2017· Registered 25/01/2017· I/A 3
  5. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 2
  6. ConstituciónPublished 19/09/2016· Registered 12/09/2016· I/A 1
  7. Declaración de unipersonalidadPublished 19/09/2016· Registered 12/09/2016· I/A 1
  8. NombramientosPublished 19/09/2016· Registered 12/09/2016· I/A 1

Changes

  1. 02/02/2017Cambio de objeto social

    1. El objeto social de la entidad consistirá en la gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con loprevisto en el artículo 107.

  2. 19/09/2016Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 19/09/2016Constitución
    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. 02/02/2017#4225943
    Nombramientos
    GLOBAL NEIMOIDIA SL. Nombramientos. Apo.Sol.: CEJAS ELEJABEITIA IRENE;CANALEJO LASARTE GUILLERMO;LOPEZ POMBO DAVID;ASENSIO GIMENEZ SARA. Datos registrales. T 35091 , F 103, S 8, H M 631083, I/A 4 (25.01.17).
  2. 02/02/2017#4225942
    Ceses/DimisionesNombramientosCambio de objeto socialCambio de identidad del socio único
    GLOBAL NEIMOIDIA SL. Sociedad unipersonal. Cambio de identidad del socio único: KADESH HISPANIA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: KADESH HISPANIA SL. Representan: CEJAS ELEJABEITIA IRENE. Cambio de o…
  3. 04/11/2016#4093256
    Nombramientos
    GLOBAL NEIMOIDIA SL. Nombramientos. Apoderado: ASENSIO GIMENEZ SARA. Datos registrales. T 35091 , F 102, S 8, H M 631083, I/A 2 (26.10.16).
  4. 19/09/2016#4028056
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL NEIMOIDIA SL. Constitución. Comienzo de operaciones: 30.08.16. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser …

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 2016

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 BJ - EXT, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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