GLOBAL NOALEJO SL
Hoja M754771· NIF B67683763
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 12/11/2021
- Director :
- BLACKHELM CAPITAL SL
Legal information
Legal information for GLOBAL NOALEJO SL
Activity
GLOBAL NOALEJO SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 November 2021. The Spanish commercial register has published 7 filings for this company, from 12 November 2021 to 27 January 2022, 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.
Directors and representatives
Directors
Current
- BLACKHELM CAPITAL SLSince 20/01/2022Administrador Único
Former
- Santiago Perez AntonioCeased on 20/01/2022Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 20/01/2022Administrador Solidario
Authorised representatives
Current
- Mata Torre AsierSince 20/01/2022Representante
Directors network map
Cap table · shareholdings
Legal entity · since 12/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 12/11/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/01/2022· Registered 20/01/2022· I/A 2
- NombramientosPublished 27/01/2022· Registered 20/01/2022· I/A 2
- Cambio de domicilio socialPublished 27/01/2022· Registered 20/01/2022· I/A 2
- ConstituciónPublished 12/11/2021· Registered 04/11/2021· I/A 1
- Declaración de unipersonalidadPublished 12/11/2021· Registered 04/11/2021· I/A 1
- NombramientosPublished 12/11/2021· Registered 04/11/2021· I/A 1
Changes
- 27/01/2022Cambio de domicilio social
C/ ISAAC CALBENIZ 11 3º A (MAJADAHONDA)
- 12/11/2021Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 12/11/2021ConstituciónInitial 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)
- 27/01/2022#6782685
GLOBAL NOALEJO SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 42675 , F 22, S 8, H M 754771, I/A 3 (20.01.22).
- 27/01/2022#6782684Ceses/DimisionesNombramientosCambio de domicilio social
GLOBAL NOALEJO SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;LATORRE MARLASCA JUAN MARIA. Nombramientos. Adm. Unico: BLACKHELM CAPITAL SL. Representan: MATA TORRE ASIER. Otros conceptos: Cambio del Organo de Administración: Administradore… - 12/11/2021#6677807ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL NOALEJO SL. Constitución. Comienzo de operaciones: 26.10.21. 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 2021
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.