GLOBAL PARAVANI SL

Hoja M680025· NIF B88204565

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/10/2018

Legal information

Legal information for GLOBAL PARAVANI SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/10/2018
LocalityPozuelo de Alarcón
Register referenceTomo 38215 · Folio 170 · Hoja M680025
StatusVigente

Activity

GLOBAL PARAVANI SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). It was incorporated on 18 October 2018. The Spanish commercial register has published 10 filings for this company, from 18 October 2018 to 15 September 2022, across 8 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA. LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO...

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 18/10/2018

Beneficial owner network map

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

Registered actos

  1. Reducción de capitalPublished 15/09/2022· Registered 08/09/2022· I/A 6
  2. Ampliación de capitalPublished 11/07/2019· Registered 04/07/2019· I/A 5
  3. NombramientosPublished 15/03/2019· Registered 08/03/2019· I/A 4
  4. Ceses/DimisionesPublished 07/03/2019· Registered 28/02/2019· I/A 3
  5. NombramientosPublished 07/03/2019· Registered 28/02/2019· I/A 3
  6. Cambio de domicilio socialPublished 07/03/2019· Registered 28/02/2019· I/A 3
  7. ConstituciónPublished 18/10/2018· Registered 09/10/2018· I/A 1
  8. Declaración de unipersonalidadPublished 18/10/2018· Registered 09/10/2018· I/A 1
  9. NombramientosPublished 18/10/2018· Registered 09/10/2018· I/A 1

Changes

  1. 07/03/2019Cambio de domicilio social

    AVDA DE EUROPA 26 - EDIFICIO 5 COMPLEJO EMPRESARIA (POZUELO DE ALARCON)

  2. 18/10/2018Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 15/09/2022Reducción de capital
    Resulting capital: 3 000,00 €
  2. 11/07/2019Ampliación de capital
    Resulting capital: 258 576,00 € (+254 976,00 €)
  3. 18/10/2018Constitución
    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. 15/09/2022#7160587
    Reducción de capital
    GLOBAL PARAVANI SL. Reducción de capital. Importe reducción: 255.576,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 38215 , F 170, S 8, H M 680025, I/A 6 ( 8.09.22).
  2. 11/07/2019#5487977
    Ampliación de capital
    GLOBAL PARAVANI SL. Ampliación de capital. Capital: 254.976,00 Euros. Resultante Suscrito: 258.576,00 Euros. Datos registrales. T 38215 , F 170, S 8, H M 680025, I/A 5 ( 4.07.19).
  3. 15/03/2019#5309198
    Nombramientos
    GLOBAL PARAVANI SL. Nombramientos. Apoderado: PLEITE SANTIAGO JESUS;NOGUERA LORENTE CARLOS;SUAREZ PEREZ LUIS;GONZALEZ DE CANALES SARRION FERNANDO;FONT DE VILLANUEVA GABRIEL;MAGNONI CARLO. Datos registrales. T 38215 , F 169, S 8, H M 680025, I/A 4 ( 8…
  4. 07/03/2019#5295826
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL PARAVANI SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Mancom.: MAGNONI CARLO;PLEITE SANTIAGO JESUS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores mancomunados. Camb…
  5. 21/11/2018#5137969
    Cambio de identidad del socio único
    GLOBAL PARAVANI SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL MACONDO SL. Datos registrales. T 38215 , F 168, S 8, H M 680025, I/A 2 (14.11.18).
  6. 18/10/2018#5090146
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PARAVANI SL. Constitución. Comienzo de operaciones: 1.10.18. Objeto social: LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA. LA TENENCIA, ADMINISTRACION, ADQUISIC…

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 2018

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 addressAVDA DE EUROPA 26 - EDIFICIO 5 COMPLEJO EMPRESARIA (POZUELO DE ALARCON), Pozuelo de Alarcón, 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