filings.es

GLOBAL POLYMER SOLUTIONS SL

Hoja M822949

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
22/05/2024
Directors :
Flammia Amelie, Latorre Marlasca Juan Maria

Legal information

Legal information for GLOBAL POLYMER SOLUTIONS SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date22/05/2024
Former names
GLOBAL ALIRIA SL2024-05-22 → 2024-07-30

Activity

Corporate purpose

La tenencia de valores, incluyendo acciones, participaciones y bonos emitidos por otras entidades o sociedades, sean o no residentes en el territorio español.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 22/05/2024 · socio único (BORME)

    ↳ Resolved via Spain (BORME) Hoja M756330 ↗ Exact

    Socio único : LATORRE & ASOCIADOS CONSULTORIA SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M175369 ↗ Exact

    Socio único : LYVEA GLOBAL SL — detailed below

    ↳ Resolved via Spain (BORME) Hoja M753891 ↗ Exact

    Socio único : LATORRE ATANCE ALEJANDRO

    Current (5)

    • LATORRE ATANCE ALEJANDRO— Cons.Del.Sol
    • VEGAS RAMOS LUIS MANUEL JESUS— Cons.Del.Sol
    • BUENO MARTIN ISABELO— Consejero
    • NAVALPOTRO MARCOS LUIS JESUS— Consejero
    • LIRIA PLAÑIOL MIGUEL— Secretario

    Former (2)

    • PUERTA JIMENEZ PEDRO— Apo.Sol.
    • DE SANTIAGO PEREZ ANTONIO— Apo.Sol.

    Current (10)

    • SANTIAGO PEREZ ANTONIO— Apo.Sol.
    • LATORRE MARLASCA JUAN MARIA— Apo.Manc.
    • LIRIA PLAÑIOL MIGUEL— Apo.Manc.
    • RUIZ-MATEOS ALBARRACIN BORJA— Apo.Sol.
    • MATA CISTER GUILLERMO— Apo.Sol.

    Current (7)

    • SANTIAGO PEREZ ANTONIO— Adm. Solid.
    • MATA CISTER GUILLERMO— Apo.Sol.
    • LATORRE ATANCE ALEJANDRO— Adm. Solid.
    • LATORRE MARLASCA JUAN MARIA— Apo.Sol.
    • FERNANDEZ POMARES JUAN— Apo.Sol.

Shareholders network map

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Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %

Legal entity — see the chain below · since 22/05/2024

↳ Resolved via Spain (BORME) Hoja M756330 ↗ Exact

Socio único : LATORRE & ASOCIADOS CONSULTORIA SL — detailed below

↳ Resolved via Spain (BORME) Hoja M175369 ↗ Exact

Socio único : LYVEA GLOBAL SL — detailed below

↳ Resolved via Spain (BORME) Hoja M753891 ↗ Exact

Socio único : LATORRE ATANCE ALEJANDRO

Current (5)

  • LATORRE ATANCE ALEJANDRO— Cons.Del.Sol
  • VEGAS RAMOS LUIS MANUEL JESUS— Cons.Del.Sol
  • BUENO MARTIN ISABELO— Consejero
  • NAVALPOTRO MARCOS LUIS JESUS— Consejero
  • LIRIA PLAÑIOL MIGUEL— Secretario

Former (2)

  • PUERTA JIMENEZ PEDRO— Apo.Sol.
  • DE SANTIAGO PEREZ ANTONIO— Apo.Sol.

Current (10)

  • SANTIAGO PEREZ ANTONIO— Apo.Sol.
  • LATORRE MARLASCA JUAN MARIA— Apo.Manc.
  • LIRIA PLAÑIOL MIGUEL— Apo.Manc.
  • RUIZ-MATEOS ALBARRACIN BORJA— Apo.Sol.
  • MATA CISTER GUILLERMO— Apo.Sol.

Current (7)

  • SANTIAGO PEREZ ANTONIO— Adm. Solid.
  • MATA CISTER GUILLERMO— Apo.Sol.
  • LATORRE ATANCE ALEJANDRO— Adm. Solid.
  • LATORRE MARLASCA JUAN MARIA— Apo.Sol.
  • FERNANDEZ POMARES JUAN— Apo.Sol.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 31/07/2024· Registered 23/07/2024· I/A 4
  2. NombramientosPublished 31/07/2024· Registered 23/07/2024· I/A 4
  3. Cambio de objeto socialPublished 31/07/2024· Registered 23/07/2024· I/A 4
  4. Cambio de denominación socialPublished 30/07/2024· Registered 22/07/2024· I/A 2
  5. ConstituciónPublished 22/05/2024· Registered 14/05/2024· I/A 1
  6. Declaración de unipersonalidadPublished 22/05/2024· Registered 14/05/2024· I/A 1
  7. NombramientosPublished 22/05/2024· Registered 14/05/2024· I/A 1

Capital — events

  1. 22/05/2024Constitución
    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. 31/07/2024#8192516
    Ceses/DimisionesNombramientosCambio de objeto social
    GLOBAL POLYMER SOLUTIONS SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: FLAMMIA AMELIE. Cambio de objeto social. La tenencia de valores, incluyendo acciones, participaciones y bonos emitidos por otras entidades…
  2. 30/07/2024#8190588
    GLOBAL POLYMER SOLUTIONS SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL POLYMER SOLUTIONS INVESTMENTS SARL. Datos registrales. S 8 , H M 822949, I/A 3 (22.07.24).
  3. 30/07/2024#8190587

    Company name: GLOBAL ALIRIA SL

    Cambio de denominación social
    GLOBAL ALIRIA SL. Cambio de denominación social. GLOBAL POLYMER SOLUTIONS SL. Datos registrales. S 8 , H M 822949, I/A 2 (22.07.24).
  4. 22/05/2024#8087755

    Company name: GLOBAL ALIRIA SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ALIRIA SL. Constitución. Comienzo de operaciones: 25.04.24. Objeto social: LA TENENCIA, ADMINISTRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS Y PARTICIPACIONES SOCIALES DE EMPRESAS E INSTRUMENTOS FINANCIEROS, RESPETANDO, EN TODO, LA…

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 2024

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.