GLOBAL NUEVA U 25, SL

Hoja SO3815· NIF B42214411

VigenteSoria
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 160,00 €
Incorporation :
04/07/2016
Directors :
AGT DROIT CONSULTING SL, GLOBAL CAMINANTE SL
Former name :
CONSULTING DR 2016, SL

Legal information

Legal information for GLOBAL NUEVA U 25, SL

NIF
Hoja registral
IRUS1000223969983
Legal formSociedad Limitada (SL)
Share capital3 160,00 €
Incorporation date04/07/2016
LocalitySoria
Registro MercantilSORIA
Register referenceTomo 205 · Folio 135 · Hoja SO3815
Former names
CONSULTING DR 2016, SL2016-07-04 → 2016-07-21
StatusVigente

Activity

GLOBAL NUEVA U 25, SL is a Sociedad Limitada (SL) with its registered office in Soria (Castilla y León). It was incorporated on 4 July 2016. The Spanish commercial register has published 21 filings for this company, from 4 July 2016 to 15 November 2024, across 10 distinct types of filing. Its registered share capital is 3 160,00 €.

Economic activity (CNAE)

6812

Corporate purpose

Consulta y asesoramiento sobre dirección y gestión empresarial; compraventa de carteras de crédito, comerciales y financieras; adquisición, explotación, arriendo no financiero y enajenación de bienes inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GLOBAL NUEVA U 25, SLAGT DROIT CONSULTING SLAGT DROIT CONSULTING…GLOBAL CAMINANTE SLGLOBAL CAMINANTE SLLEGAL PARTNERS DR, SLLEGAL PARTNERS DR, SLGLOBAL NARANCO SOCIEDAD LIMITADAGLOBAL NARANCO SOCIE…GLOBAL COLIVING LATORES SOCIEDAD LIMITADAGLOBAL COLIVING LATO…NUMANCIA INVERSIONES 2021 SLNUMANCIA INVERSIONES…VALLADOLID CO-LIVING SLVALLADOLID CO-LIVING…

Cap table · shareholdings

  • LEGAL PARTNERS DR, SL(formerly LEGAL PARTNERS DR SL)100 %

    Legal entity · since 04/07/2016 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GLOBAL NUEVA U 25, SLLEGAL PARTNERS DR SLLEGAL PARTNERS DR SL

Beneficial owner (UBO)

LEGAL PARTNERS DR, SL100 %Vigente

Legal entity · since 04/07/2016

Beneficial owner network map

2 nodes Person Company
GLOBAL NUEVA U 25, SLLEGAL PARTNERS DR SLLEGAL PARTNERS DR SL

Registered actos

  1. Ceses/DimisionesPublished 15/11/2024· Registered 08/11/2024· I/A 5
  2. NombramientosPublished 15/11/2024· Registered 08/11/2024· I/A 5
  3. Modificaciones estatutariasPublished 08/09/2023· Registered 28/08/2023· I/A 3
  4. Cambio de domicilio socialPublished 08/09/2023· Registered 28/08/2023· I/A 3
  5. Ampliación de capitalPublished 21/07/2016· Registered 06/07/2016· I/A 2
  6. ConstituciónPublished 04/07/2016· Registered 21/06/2016· I/A 1
  7. Declaración de unipersonalidadPublished 04/07/2016· Registered 21/06/2016· I/A 1
  8. NombramientosPublished 04/07/2016· Registered 21/06/2016· I/A 1

Changes

  1. 08/09/2023Cambio de denominación social

    CONSULTING DR 2016, SL→GLOBAL NUEVA U 25, SL

  2. 08/09/2023Cambio de domicilio social

    C/ SAN JUAN, 4 Ptl.A 1º G 42002 (SORIA)

  3. 08/09/2023Modificaciones estatutarias
  4. 04/07/2016Declaración de unipersonalidad

    LEGAL PARTNERS DR SL

Capital · events

  1. 21/07/2016Ampliación de capital
    Resulting capital: 3 160,00 € (+3 100,00 €)
  2. 04/07/2016Constitución
    Initial capital: 60,00 €

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. 15/11/2024#8346258
    Ceses/DimisionesNombramientos
    GLOBAL NUEVA U 25, SL. Ceses/Dimisiones. Adm. Unico: GLOBAL VIRES SL. Nombramientos. Adm. Unico: GLOBAL CAMINANTE SL. Datos registrales. S 8 , H SO 3815, I/A 5 ( 8.11.24).
  2. 08/09/2023#7704872
    Modificaciones estatutariasCambio de domicilio social
    GLOBAL NUEVA U 25, SL. Modificaciones estatutarias. Artículo de los Estatutos : ARTICULO 2º.- DOMICILIO. La sociedad tendrá su domicilio en Soria, calle Caballeros, número 12, bajo, CP 42002. Corresponde al órgano de administración la competencia en …
  3. 21/07/2016#3952777

    Company name: CONSULTING DR 2016, SL

    Ampliación de capital
    CONSULTING DR 2016, SL. Ampliación de capital. Capital: 3.100,00 Euros. Resultante Suscrito: 3.160,00 Euros. Datos registrales. T 205, L 154, F 135, S 8, H SO 3815, I/A 2 ( 6.07.16).
  4. 04/07/2016#3928418

    Company name: CONSULTING DR 2016, SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    CONSULTING DR 2016, SL. Constitución. Comienzo de operaciones: 5.05.16. Objeto social: Consulta y asesoramiento sobre dirección y gestión empresarial; compraventa de carteras de crédito, comerciales y financieras; adquisición, explotación, arriendo n…

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/ SAN JUAN, 4 Ptl.A 1º G 42002 (SORIA), Soria
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 6812 — are listed together.

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