GLOBAL PLEBERIO SL

Hoja M706219· NIF B88501267

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
23 500,00 €
Incorporation :
18/11/2019
Director :
Del Portillo Perez Soraya

Legal information

Legal information for GLOBAL PLEBERIO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital23 500,00 €
Incorporation date18/11/2019
LocalitySan Sebastián de los Reyes
Register referenceTomo 39746 · Folio 106 · Hoja M706219
StatusVigente

Activity

GLOBAL PLEBERIO SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 18 November 2019. The Spanish commercial register has published 9 filings for this company, from 18 November 2019 to 15 November 2022, across 7 distinct types of filing. Its registered share capital is 23 500,00 €.

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad,.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GLOBAL PLEBERIO SLDel Portillo Perez SorayaDel Portillo Perez S…TEAM TRAINING CONSULTING SLTEAM TRAINING CONSUL…TEAM TRAINING PUBLIC SERVICES SLTEAM TRAINING PUBLIC…ENTIDAD DE COORDINACION Y ORGANIZACION DEL CREDITO ANUAL FORMATIVO SLENTIDAD DE COORDINAC…REGENSBURG SLREGENSBURG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL PLEBERIO SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 18/11/2019

Beneficial owner network map

2 nodes Person Company
GLOBAL PLEBERIO SLLATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ampliación de capitalPublished 15/11/2022· Registered 07/11/2022· I/A 3
  2. Ceses/DimisionesPublished 08/05/2020· Registered 29/04/2020· I/A 2
  3. NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 2
  4. Ampliación de capitalPublished 08/05/2020· Registered 29/04/2020· I/A 2
  5. Ampliacion del objeto socialPublished 08/05/2020· Registered 29/04/2020· I/A 2
  6. Cambio de domicilio socialPublished 08/05/2020· Registered 29/04/2020· I/A 2
  7. ConstituciónPublished 18/11/2019· Registered 11/11/2019· I/A 1
  8. Declaración de unipersonalidadPublished 18/11/2019· Registered 11/11/2019· I/A 1
  9. NombramientosPublished 18/11/2019· Registered 11/11/2019· I/A 1

Changes

  1. 08/05/2020Ampliación del objeto social

    El desarrollo de toda clase de actividades de programación informatica.

  2. 08/05/2020Cambio de domicilio social

    C/ ROSA CHACEL 2 Ptl.K 4º A (SAN SEBASTIAN DE LOS REYES)

  3. 18/11/2019Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 15/11/2022Ampliación de capital
    Resulting capital: 23 500,00 € (+3 500,00 €)
  2. 08/05/2020Ampliación de capital
    Resulting capital: 20 000,00 € (+16 400,00 €)
  3. 18/11/2019Constitución
    Initial 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)

  1. 15/11/2022#7240810
    Ampliación de capital
    GLOBAL PLEBERIO SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 23.500,00 Euros. Datos registrales. T 39746 , F 106, S 8, H M 706219, I/A 3 ( 7.11.22).
  2. 08/05/2020#5879401
    Ceses/DimisionesNombramientosAmpliación de capitalAmpliacion del objeto socialCambio de domicilio social
    GLOBAL PLEBERIO SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: DEL PORTILLO PEREZ SORAYA. Ampliación de capital. Capital: 16.400,00 Euros. Resultante Suscrito: 20.000,00 Euros. Otros concep…
  3. 18/11/2019#5664732
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL PLEBERIO SL. Constitución. Comienzo de operaciones: 16.10.19. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en tod…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ROSA CHACEL 2 Ptl.K 4º A (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province