GLOBAL PAWN & EXCHANGE SL

Hoja M630643· NIF B87626685

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de artículos de relojería y joyería en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/09/2016
Director :
Velez Florez Mauricio Domingo

Legal information

Legal information for GLOBAL PAWN & EXCHANGE SL

NIF
Hoja registral
IRUS1000297239780
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/09/2016
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 35067 · Folio 28 · Hoja M630643
StatusVigente

Activity

GLOBAL PAWN & EXCHANGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de artículos de relojería y joyería en establecimientos especializados” (CNAE 4777). It was incorporated on 7 September 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4777 · Comercio al por menor de artículos de relojería y joyería en establecimientos especializados

Corporate purpose

- C.N.A.E.: 47.77: Comercio al por menor de artículos de relojería y joyería en establecimientos especializados. - Otro comercio al por menor de artículos nuevos en establecimientos especializados. - Otro comercio al por menor en establecimientos no especializados. - Actividades de intermediación en.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GLOBAL PAWN & EXCHANG…Velez Florez Mauricio DomingoVelez Florez Maurici…INVERSIONES ECHEVERRY RAMIREZ SLINVERSIONES ECHEVERR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL PAWN & EXCHANG…Velez Florez Mauricio DomingoVelez Florez Maurici…

Beneficial owner (UBO)

Velez Florez Mauricio Domingo100 %

Individual · ultimate beneficial owner · since 07/09/2016

Beneficial owner network map

2 nodes Person Company
GLOBAL PAWN & EXCHANG…Velez Florez Mauricio DomingoVelez Florez Maurici…

Registered actos

  1. ConstituciónPublished 07/09/2016· Registered 29/08/2016· I/A 1
  2. Declaración de unipersonalidadPublished 07/09/2016· Registered 29/08/2016· I/A 1
  3. NombramientosPublished 07/09/2016· Registered 29/08/2016· I/A 1

Changes

  1. 07/09/2016Declaración de unipersonalidad

    VELEZ FLOREZ MAURICIO DOMINGO

Capital · events

  1. 07/09/2016Constitución
    Initial capital: 3 000,00 €

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. 07/09/2016#4015949
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PAWN & EXCHANGE SL. Constitución. Comienzo de operaciones: 4.08.16. Objeto social: - C.N.A.E.: 47.77: Comercio al por menor de artículos de relojería y joyería en establecimientos especializados. - Otro comercio al por menor de artículos nuevo

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/ GRAN VIA DE HORTALEZA 54 - 1º C (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 — Comercio al por menor de artículos de relojería y joyería en establecimientos especializados — are listed together.