GLOBAL PROPERTY SPAIN SL
Hoja M617699· NIF B87418190
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 11/02/2016
- Directors :
- Lopez Van Dam Lorenzo Fernando, Jara Fuente Luis Millan
Legal information
Legal information for GLOBAL PROPERTY SPAIN SL
Activity
GLOBAL PROPERTY SPAIN SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 February 2016. The Spanish commercial register has published 5 filings for this company, from 11 February 2016 to 17 June 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
- La compraventa y adquisición, posesión, tenencia y disfrute de inmuebles y terrenos, la urbanización de los mismos, transformación y explotación por cualquier título, y en general, la intervención en operaciones inmobiliarias por cuenta propia o de empresas o personas nacionales y extranjeras.
Directors and representatives
Directors
Current
- Lopez Van Dam Lorenzo FernandoSince 27/01/2016Administrador Solidario
- Jara Fuente Luis MillanSince 10/06/2019Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 11/02/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lopez Van Dam Lorenzo Fernando100 %
Individual · ultimate beneficial owner · since 11/02/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 2
- NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 2
- ConstituciónPublished 11/02/2016· Registered 27/01/2016· I/A 1
- Declaración de unipersonalidadPublished 11/02/2016· Registered 27/01/2016· I/A 1
- NombramientosPublished 11/02/2016· Registered 27/01/2016· I/A 1
Changes
- 11/02/2016Declaración de unipersonalidad
LOPEZ VAN DAM LORENZO FERNANDO
Capital · events
- 11/02/2016ConstituciónInitial capital: 3 100,00 €
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)
- 17/06/2019#5450011Ceses/DimisionesNombramientos
GLOBAL PROPERTY SPAIN SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: LOPEZ VAN DAM LORENZO FERNANDO. Nombramientos. Adm. Solid.: LOPEZ VAN DAM LORENZO FERNANDO;JARA FUENTE LUIS MILLAN. Otros conceptos: Cambio del Organo de… - 11/02/2016#3710281ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL PROPERTY SPAIN SL. Constitución. Comienzo de operaciones: 7.01.16. Objeto social: - La compraventa y adquisición, posesión, tenencia y disfrute de inmuebles y terrenos, la urbanización de los mismos, transformación y explotación por cualquier …
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 2016
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
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.