GLOBAL PALLADIO SL

Hoja M593424· NIF B87169157

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
29/12/2014
Directors :
Alajlan Abdulaziz Mohammed, Alajlan Abdulaziz Mohammed S

Legal information

Legal information for GLOBAL PALLADIO SL

NIF
Hoja registral
IRUS1000293733252
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date29/12/2014
LocalityMadrid
Register referenceTomo 32967 · Folio 163 · Hoja M593424
StatusVigente

Activity

GLOBAL PALLADIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 29 December 2014. The Spanish commercial register has published 9 filings for this company, from 29 December 2014 to 2 August 2016, 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 ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GLOBAL PALLADIO SLAlajlan Abdulaziz MohammedAlajlan Abdulaziz Mo…Alajlan Abdulaziz Mohammed SAlajlan Abdulaziz Mo…GLOBAL CUASAR SLGLOBAL CUASAR SLGLOBAL KELTIS SLGLOBAL KELTIS SLGLOBAL RODINIA SLGLOBAL RODINIA SLGLOBAL ERIDIANA SLGLOBAL ERIDIANA SLGLOBAL DOPPLER SLGLOBAL DOPPLER SLGLOBAL SEDNA SLGLOBAL SEDNA SLGLOBAL KEPIS SLGLOBAL KEPIS SLGLOBAL STORGE SLGLOBAL STORGE SLGLOBAL IXION SLGLOBAL IXION SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 29/12/2014

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 02/08/2016· Registered 26/07/2016· I/A 4
  2. NombramientosPublished 02/08/2016· Registered 26/07/2016· I/A 4
  3. Ceses/DimisionesPublished 26/03/2015· Registered 17/03/2015· I/A 2
  4. NombramientosPublished 26/03/2015· Registered 17/03/2015· I/A 2
  5. ConstituciónPublished 29/12/2014· Registered 19/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 29/12/2014· Registered 19/12/2014· I/A 1
  7. NombramientosPublished 29/12/2014· Registered 19/12/2014· I/A 1

Changes

  1. 29/12/2014Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 29/12/2014Constitución
    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. 02/08/2016#3967414
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GLOBAL PALLADIO SL. Sociedad unipersonal. Cambio de identidad del socio único: ALAJLAN ABDULAZIZ MOHAMMED. Ceses/Dimisiones. Adm. Unico: S. ALAJLAN KHALID MOHAMMED. Nombramientos. Adm. Unico: ALAJLAN ABDULAZIZ MOHAMMED. Datos registrales. T 32967 , F…
  2. 27/03/2015#3257401
    Cambio de identidad del socio único
    GLOBAL PALLADIO SL. Sociedad unipersonal. Cambio de identidad del socio único: S. ALAJLAN KHALID MOHAMMED. Datos registrales. T 32967 , F 163, S 8, H M 593424, I/A 3 (18.03.15).
  3. 26/03/2015#3254912
    Ceses/DimisionesNombramientos
    GLOBAL PALLADIO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: S. ALAJLAN KHALID MOHAMMED. Datos registrales. T 32967 , F 162, S 8, H M 593424, I/A 2 (17.03.15).
  4. 29/12/2014#3130578
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PALLADIO SL. Constitución. Comienzo de operaciones: 15.12.14. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA... Domicilio: C/ PRADILLO 5 - BAJO EX…

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 2014

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 - BAJO EXTERIOR, DERECHA (MADRID), 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