GLOBAL PIRATELLA SL

Hoja TF37479

VigenteSanta Cruz de Tenerife
Legal form :
Sociedad Limitada (SL)
Share capital :
109 747,48 €
Directors :
Reyero Hernandez Ricardo, Hernandis Moreno Enrique, Cal Gonzalez Francisco, Gonzalez De Aledo Y Buergo Francisco

Legal information

Legal information for GLOBAL PIRATELLA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital109 747,48 €
Register referenceTomo 2740 · Folio 41 · Hoja TF37479
StatusVigente

Activity

GLOBAL PIRATELLA SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. The Spanish commercial register has published 6 filings for this company, from 27 September 2011 to 11 September 2014, across 5 distinct types of filing. Its registered share capital is 109 747,48 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

40 nodes Person Company
GLOBAL PIRATELLA SLGonzalez De Aledo Y Buergo FranciscoGonzalez De Aledo Y …Cal Gonzalez FranciscoCal Gonzalez Francis…Hernandis Moreno EnriqueHernandis Moreno Enr…Reyero Hernandez RicardoReyero Hernandez Ric…INSTALACIONES PLAYA BAHIA DEL DUQUE SLINSTALACIONES PLAYA …YAKARR SPORT SLYAKARR SPORT SLRECORD SERVICIOS GENERALES SLRECORD SERVICIOS GEN…RECORD LAVANDERIA SLRECORD LAVANDERIA SLINVERSIONES TURISTICAS CASAS BELLAS SLINVERSIONES TURISTIC…RECORD SEGURIDAD SLRECORD SEGURIDAD SLCASAS CANARIAS DE CAMPO SLCASAS CANARIAS DE CA…INVERSIONES LADERAS DEL ATLANTICO SLINVERSIONES LADERAS …AGRUPACION TURISTICA INSULAR CANARIA SAAGRUPACION TURISTICA…INVERSIONES INTERNACIONALES BAHIA DEL DUQUE SLINVERSIONES INTERNAC…RECORD LIMPIEZA SLRECORD LIMPIEZA SLSOCIEDAD EXPLOTADORA PLAYA DEL DUQUE SLSOCIEDAD EXPLOTADORA…GILMAR REAL ESTATE CANARIAS, SOCIEDAD LIMITADAGILMAR REAL ESTATE C…MIRADOR D'ES TRENC SLMIRADOR D'ES TRENC SLINVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADAINVERSIONES MEISTER …RIODESEVILLA SOCIEDAD LIMITADARIODESEVILLA SOCIEDA…MULTIMEDIA VISION CANARIA SLMULTIMEDIA VISION CA…TEFEMEDIOS SLTEFEMEDIOS SLPROMOCION URBANISTICA INTEGRAL 2005 SLPROMOCION URBANISTIC…AUSTRAL NORTE SLAUSTRAL NORTE SLLA ALQUERIA DEL AZAHAR SLLA ALQUERIA DEL AZAH…HOTELSOFT SLHOTELSOFT SLTABACOS SANTA CRUZ SLTABACOS SANTA CRUZ SLINVERSIONES MEISTER KONZEPT SOCIEDAD LIMITADAINVERSIONES MEISTER …VALLE DEL AZAHAR CAPITAL SAVALLE DEL AZAHAR CAP…EXPLOTACIONES Y SERVICIOS HERZAM SAEXPLOTACIONES Y SERV…ANTIGUALLA SOCIEDAD LIMITADAANTIGUALLA SOCIEDAD …OPERACIONES Y SERVICIOS ISLA BAJA SLOPERACIONES Y SERVIC…PROMOCIONES ANTEQUERA CASTILLO SOCIEDAD ANONIMAPROMOCIONES ANTEQUER…INVERSIONES COSTA CANARIA SLINVERSIONES COSTA CA…RIMJA SLRIMJA SLSELEN VERDE SLSELEN VERDE SLGUSTAZOS ISLAS CANARIAS SLGUSTAZOS ISLAS CANAR…RIODESEVILLA SOCIEDAD LIMITADARIODESEVILLA SOCIEDA…SIAM BLUE SLSIAM BLUE SL

Registered actos

  1. Reducción de capitalPublished 11/09/2014· Registered 03/09/2014· I/A 7
  2. Ceses/DimisionesPublished 23/09/2013· Registered 10/09/2013· I/A 6
  3. NombramientosPublished 23/09/2013· Registered 10/09/2013· I/A 6
  4. Modificaciones estatutariasPublished 23/09/2013· Registered 10/09/2013· I/A 6
  5. NombramientosPublished 28/11/2012· Registered 14/11/2012· I/A 5
  6. Ampliación de capitalPublished 27/09/2011· Registered 15/09/2011· I/A 4

Capital · events

  1. 11/09/2014Reducción de capital
    Resulting capital: 109 747,48 €
  2. 27/09/2011Ampliación de capital
    Resulting capital: 4 221 057,00 € (+4 217 457,00 €)

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. 11/09/2014#2963824
    Reducción de capital
    GLOBAL PIRATELLA SL(R.M. SANTA CRUZ DE TENERIFE). Reducción de capital. Importe reducción: 4.111.309,52 Euros. Resultante Suscrito: 109.747,48 Euros. Datos registrales. T 2740 , F 41, S 8, H TF 37479, I/A 7 ( 3.09.14).
  2. 23/09/2013#2459784
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL PIRATELLA SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Secretario: GONZALEZ DE ALEDO Y BUERGO FRANCISCO. Consejero: REYERO HERNANDEZ RICARDO;COBIELLA SUAREZ PEDRO LUIS;FUENTES TABARES JUAN JOSE;FRANCISCO DIAZ JOSE CARLOS;FIDEL JESUS DELF…
  3. 28/11/2012#2007325
    Nombramientos
    GLOBAL PIRATELLA SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: RAMOS ALONSO ALBERTO. Aud.Supl.: RODRIGUEZ GARABOTO MIGUEL. Datos registrales. T 2740 , F 40, S 8, H TF 37479, I/A 5 (14.11.12).
  4. 27/09/2011#1391056
    Ampliación de capital
    GLOBAL PIRATELLA SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 4.217.457,00 Euros. Resultante Suscrito: 4.221.057,00 Euros. Datos registrales. T 2740 , F 39, S 8, H TF 37479, I/A 4 (15.09.11).

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

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 addressSanta Cruz de Tenerife
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 — Santa Cruz de Tenerife — are listed together, with their address.

Prospect this province