GLOBAL PILEO SL
Hoja M564090
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 06/08/2013
- Director :
- LETERTON ESPAÑA SL
Legal information
Legal information for GLOBAL PILEO SL
Activity
GLOBAL PILEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 August 2013. The Spanish commercial register has published 9 filings for this company, from 6 August 2013 to 19 December 2013, across 7 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales, de conformidad con lo previsto en el artículo 116 del Real Decreto Legislativo 4/2004, de 5 de ma.
Directors and representatives
Directors
Current
- LETERTON ESPAÑA SLSince 25/10/2013Administrador Único
Former
- Santiago Perez AntonioCeased on 25/10/2013Administrador Único
Authorised representatives
Current
- Asensio Gimenez SaraSince 12/12/2013Apoderado
- Canalejo Lasarte GuillermoSince 12/12/2013Apoderado
- Cejas Elejabeitia IreneSince 25/10/2013Apoderado
- Lopez Pombo DavidSince 12/12/2013Apoderado
- Martinez Paños Jose GabrielSince 12/12/2013Apoderado
- Ramallo Montis AlonsoSince 12/12/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 06/08/2013 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 06/08/2013
Beneficial owner network map
Registered actos
- NombramientosPublished 19/12/2013· Registered 12/12/2013· I/A 5
- Ampliación de capitalPublished 05/11/2013· Registered 25/10/2013· I/A 4
- Ceses/DimisionesPublished 05/11/2013· Registered 25/10/2013· I/A 3
- NombramientosPublished 05/11/2013· Registered 25/10/2013· I/A 3
- Cambio de objeto socialPublished 05/11/2013· Registered 25/10/2013· I/A 3
- ConstituciónPublished 06/08/2013· Registered 29/07/2013· I/A 1
- Declaración de unipersonalidadPublished 06/08/2013· Registered 29/07/2013· I/A 1
- NombramientosPublished 06/08/2013· Registered 29/07/2013· I/A 1
Capital · events
- 05/11/2013Ampliación de capitalResulting capital: 5 000,00 € (+1 400,00 €)
- 06/08/2013ConstituciónInitial 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)
- 19/12/2013#2593407Nombramientos
GLOBAL PILEO SL. Nombramientos. Apoderado: CEJAS ELEJABEITIA IRENE;CANALEJO LASARTE GUILLERMO;MARTINEZ PAÑOS JOSE GABRIEL;LOPEZ POMBO DAVID;RAMALLO MONTIS ALONSO;ASENSIO GIMENEZ SARA. Datos registrales. T 31337 , F 33, S 8, H M 564090, I/A 5 (12.12.1… - 05/11/2013#2521860Ampliación de capital
GLOBAL PILEO SL. Ampliación de capital. Capital: 1.400,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 31337 , F 33, S 8, H M 564090, I/A 4 (25.10.13).
- 05/11/2013#2521859Ceses/DimisionesNombramientosCambio de objeto social
GLOBAL PILEO SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: CEJAS ELEJABEITIA IRENE. Adm. Unico: LETERTON ESPAÑA SL. Cambio de objeto social. La gestión y administración de valores representativos de los fondos … - 04/11/2013#2519596Cambio de identidad del socio único
GLOBAL PILEO SL. Sociedad unipersonal. Cambio de identidad del socio único: LETERTON ESPAÑA SL. Datos registrales. T 31337 , F 32, S 8, H M 564090, I/A 2 (24.10.13).
- 06/08/2013#2403776ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL PILEO SL. Constitución. Comienzo de operaciones: 18.07.13. Objeto social: La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarro…
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 2013
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.