GLOBAL PEIPUS SL
Hoja M706163
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 28/11/2019
- Directors :
- Santiago Perez Antonio, Latorre Marlasca Juan Maria
Legal information
Legal information for GLOBAL PEIPUS SL
Activity
GLOBAL PEIPUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 November 2019. The Spanish commercial register has published 7 filings for this company, from 28 November 2019 to 30 July 2020, across 5 distinct types of filing. Its registered share capital is 100 000,00 €.
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
- Santiago Perez AntonioSince 21/11/2019Administrador Solidario
- Latorre Marlasca Juan MariaSince 21/11/2019Administrador Solidario
Authorised representatives
Current
- Since 22/07/2020
Directors network map
Cap table · shareholdings
Legal entity · since 28/11/2019 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 28/11/2019
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 30/07/2020· Registered 23/07/2020· I/A 5
- NombramientosPublished 29/07/2020· Registered 22/07/2020· I/A 4
- Ampliación de capitalPublished 22/07/2020· Registered 15/07/2020· I/A 3
- ConstituciónPublished 28/11/2019· Registered 21/11/2019· I/A 1
- Declaración de unipersonalidadPublished 28/11/2019· Registered 21/11/2019· I/A 1
- NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 1
Capital · events
- 22/07/2020Ampliación de capitalResulting capital: 100 000,00 € (+96 400,00 €)
- 28/11/2019ConstituciónInitial 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)
- 30/07/2020#5972858Ampliacion del objeto social
GLOBAL PEIPUS SL. Ampliacion del objeto social. La compra y venta de fincas rústicas, su explotación agrícola, ganadera, forestal y la comecialización de los productos obtenidos. Datos registrales. T 39743 , F 184, S 8, H M 706163, I/A 5 (23.07.20).
- 29/07/2020#5970974Nombramientos
GLOBAL PEIPUS SL. Nombramientos. Apoderado: BARRON FERNANDEZ DE LA PUENTE MANUEL MIGUEL. Datos registrales. T 39743 , F 183, S 8, H M 706163, I/A 4 (22.07.20).
- 22/07/2020#5961241Ampliación de capital
GLOBAL PEIPUS SL. Ampliación de capital. Capital: 96.400,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 39743 , F 182, S 8, H M 706163, I/A 3 (15.07.20).
- 03/03/2020#5823684
GLOBAL PEIPUS SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL MANGORI SL. Datos registrales. T 39743 , F 182, S 8, H M 706163, I/A 2 (25.02.20).
- 28/11/2019#5681868ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL PEIPUS SL. Constitución. Comienzo de operaciones: 30.10.19. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO EN TODO LA N…
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 2019
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.