GLOBAL PADDINGTON SL
Hoja M745211
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 29/06/2021
- Director :
- Picas De La Rosa Pedro
Legal information
Legal information for GLOBAL PADDINGTON SL
Activity
GLOBAL PADDINGTON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 29 June 2021. The Spanish commercial register has published 5 filings for this company, from 29 June 2021 to 20 January 2022, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION 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
- Picas De La Rosa PedroSince 13/01/2022Administrador Único
Former
- Santiago Perez AntonioCeased on 13/01/2022Administrador Solidario
- Latorre Marlasca Juan MariaCeased on 13/01/2022Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 29/06/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 29/06/2021
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 2
- NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 2
- ConstituciónPublished 29/06/2021· Registered 22/06/2021· I/A 1
- Declaración de unipersonalidadPublished 29/06/2021· Registered 22/06/2021· I/A 1
- NombramientosPublished 29/06/2021· Registered 22/06/2021· I/A 1
Capital · events
- 29/06/2021ConstituciónInitial 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)
- 20/01/2022#6770373Ceses/DimisionesNombramientos
GLOBAL PADDINGTON SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: PICAS DE LA ROSA PEDRO. Otros conceptos: Cambio del Organo de Administración:… - 29/06/2021#6501589ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL PADDINGTON SL. Constitución. Comienzo de operaciones: 14.06.21. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.