GLOBAL PISSIS SL
Hoja M498899
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 100 000,00 €
- Incorporation :
- 05/05/2010
Legal information
Legal information for GLOBAL PISSIS SL
Activity
GLOBAL PISSIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 May 2010. The Spanish commercial register has published 9 filings for this company, from 5 May 2010 to 27 August 2010, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.
Corporate purpose
LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES.
Directors and representatives
Directors
Former
- Santiago Perez AntonioCeased on 02/06/2010Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 05/05/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 05/05/2010
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 27/08/2010· Registered 17/08/2010· I/A 4
- NombramientosPublished 13/07/2010· Registered 01/07/2010· I/A 3
- Ceses/DimisionesPublished 16/06/2010· Registered 02/06/2010· I/A 2
- NombramientosPublished 16/06/2010· Registered 02/06/2010· I/A 2
- Modificaciones estatutariasPublished 16/06/2010· Registered 02/06/2010· I/A 2
- ConstituciónPublished 05/05/2010· Registered 22/04/2010· I/A 1
- Declaración de unipersonalidadPublished 05/05/2010· Registered 22/04/2010· I/A 1
- NombramientosPublished 05/05/2010· Registered 22/04/2010· I/A 1
Capital · events
- 27/08/2010Ampliación de capitalResulting capital: 100 000,00 € (+96 400,00 €)
- 05/05/2010ConstituciónInitial 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)
- 27/08/2010#859179Ampliación de capital
GLOBAL PISSIS SL. Ampliación de capital. Capital: 96.400,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 27683 , F 166, S 8, H M 498899, I/A 4 (17.08.10).
- 13/07/2010#801689Nombramientos
GLOBAL PISSIS SL. Nombramientos. Apo.Sol.: AGUILAR MATEO RAFAEL;GOMEZ BADIOLA SUSANA;CILLANUEVA EDUARDO;MONTALVO DE MARCOS DIEGO;GONZALEZ HERNANDEZ DAVID;LINDER NEHAMA SUSANA;CASTAÑE ALVAREZ VERONICA. Datos registrales. T 27683 , F 165, S 8, H M 4988… - 16/06/2010#765314Ceses/DimisionesNombramientosModificaciones estatutariasCambio de identidad del socio único
GLOBAL PISSIS SL. Sociedad unipersonal. Cambio de identidad del socio único: TEICH AKTIENGESELLSCHAFT AG. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Mancom.: FISCH ALVARO;FRANTA GERHARD. Modificaciones estatutarias. Cam… - 05/05/2010#707044ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL PISSIS SL. Constitución. Comienzo de operaciones: 16.04.10. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. Domicilio: C/ PRADILLO 5 - BAJ…
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 2010
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.