GLOBAL PARUSIA SL

Hoja M491710

Struck off · 15/02/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
30/12/2009

Legal information

Legal information for GLOBAL PARUSIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date30/12/2009
Register referenceTomo 27291 · Folio 41 · Hoja M491710
StatusBaja

Activity

GLOBAL PARUSIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 30 December 2009. The Spanish commercial register has published 12 filings for this company, from 30 December 2009 to 15 February 2011, across 9 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

Corporate purpose

LA COMPRA, SUSCRIPCION, TENENCIA, PERMUTA Y VENTA DE VALORES MOBILIARIOS NACIONALES Y EXTRANJEROS, PRO CUENTA PROPIA Y SIN ACTIVIDAD DE INTERMEDIACION.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 30/12/2009

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 15/02/2011· Registered 02/02/2011· I/A 4
  2. NombramientosPublished 15/02/2011· Registered 02/02/2011· I/A 4
  3. DisoluciónPublished 15/02/2011· Registered 02/02/2011· I/A 4
  4. ExtinciónPublished 15/02/2011· Registered 02/02/2011· I/A 4
  5. Ceses/DimisionesPublished 22/06/2010· Registered 10/06/2010· I/A 2
  6. NombramientosPublished 22/06/2010· Registered 10/06/2010· I/A 2
  7. Modificaciones estatutariasPublished 22/06/2010· Registered 10/06/2010· I/A 2
  8. Cambio de objeto socialPublished 22/06/2010· Registered 10/06/2010· I/A 2
  9. ConstituciónPublished 30/12/2009· Registered 18/12/2009· I/A 1
  10. Declaración de unipersonalidadPublished 30/12/2009· Registered 18/12/2009· I/A 1
  11. NombramientosPublished 30/12/2009· Registered 18/12/2009· I/A 1

Capital · events

  1. 30/12/2009Constitución
    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. 15/02/2011#1072958
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL PARUSIA SL. Ceses/Dimisiones. Consejero: THEATRE DIRECTORSHIP SERVICES ALPHA SARL;THEATRE DIRECTORSHIP SERVICIES GAMA SARL. Presidente: THEATRE DIRECTORSHIP SERVICES BETA SARL. SecreNoConsj: GOENECHEA DOMINGUEZ JUAN MIGUEL. Representan: TORRE …
  2. 24/06/2010#777258
    Cambio de identidad del socio único
    GLOBAL PARUSIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL NINIVE SL. Datos registrales. T 27291 , F 40, S 8, H M 491710, I/A 3 (11.06.10).
  3. 22/06/2010#773985
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de objeto social
    GLOBAL PARUSIA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: COSTI RUIZ PABLO JULIAN. SecreNoConsj: GOENECHEA DOMINGUEZ JUAN MIGUEL. VsecrNoConsj: GARCIA-OCHOA MAYOR DAVID. Consejero: THEATRE DIRECTORSHIP SERVI…
  4. 30/12/2009#532672
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PARUSIA SL. Constitución. Comienzo de operaciones: 25.11.09. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. Domicilio: C/ PRADILLO 5 - BA…

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 2009

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

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