GLOBAL PV 2010 SL
Hoja M503859· NIF B85994820
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 803 558,00 €
- Incorporation :
- 11/08/2010
Legal information
Legal information for GLOBAL PV 2010 SL
Activity
GLOBAL PV 2010 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). It was incorporated on 11 August 2010. The Spanish commercial register has published 15 filings for this company, from 11 August 2010 to 26 November 2021, across 8 distinct types of filing. Its registered share capital is 803 558,00 €. It appears in the register as “Baja”.
Corporate purpose
LA ADQUISICION DE INMUEBLES, SU CONSTRUCCION, PROMOCION, ARRENDAMIENTO, EXCLUYENDO EL FINANCIERO, Y VENTA, TANTO LIBRES COMO DE PROTECCION OFICIAL...
Directors and representatives
Directors
Former
- Vos Lopez De Zubiria Pierre DionisioCeased on 21/11/2021Administrador Único
- Lalana Mairal Maria RosaCeased on 12/09/2019Administrador Único
Authorised representatives
Former
- Vos Pierre Arnold MarcelCeased on 21/11/2021Apoderado
Directors network map
Cap table · shareholdings
Individual · since 11/08/2010 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 11/08/2010
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 26/11/2021· Registered 21/11/2021· I/A 8
- RevocacionesPublished 26/11/2021· Registered 21/11/2021· I/A 8
- DisoluciónPublished 26/11/2021· Registered 21/11/2021· I/A 8
- ExtinciónPublished 26/11/2021· Registered 21/11/2021· I/A 8
- Ceses/DimisionesPublished 19/09/2019· Registered 12/09/2019· I/A 7
- NombramientosPublished 19/09/2019· Registered 12/09/2019· I/A 7
- Ampliación de capitalPublished 19/09/2019· Registered 12/09/2019· I/A 7
- NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 6
- Ampliación de capitalPublished 23/07/2014· Registered 15/07/2014· I/A 5
- NombramientosPublished 25/04/2011· Registered 08/04/2011· I/A 4
- Ceses/DimisionesPublished 25/01/2011· Registered 12/01/2011· I/A 2
- NombramientosPublished 25/01/2011· Registered 12/01/2011· I/A 2
- ConstituciónPublished 11/08/2010· Registered 30/07/2010· I/A 1
- Declaración de unipersonalidadPublished 11/08/2010· Registered 30/07/2010· I/A 1
- NombramientosPublished 11/08/2010· Registered 30/07/2010· I/A 1
Changes
- 26/11/2021Disolución
- 26/11/2021Extinción
- 11/08/2010Declaración de unipersonalidad
VOS PIERRE ARNOLD MARCEL
Capital · events
- 19/09/2019Ampliación de capitalResulting capital: 803 558,00 € (+653 558,00 €)
- 23/07/2014Ampliación de capitalResulting capital: 150 000,00 € (+146 990,00 €)
- 11/08/2010ConstituciónInitial capital: 3 010,00 €
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)
- 26/11/2021#6701115Ceses/DimisionesRevocacionesDisoluciónExtinción
GLOBAL PV 2010 SL. Ceses/Dimisiones. Adm. Unico: VOS LOPEZ DE ZUBIRIA PIERRE DIONISIO. Revocaciones. Apoderado: VOS PIERRE ARNOLD MARCEL;VOS LOPEZ DE ZUBIRIA PIERRE DIONISIO. Disolución. Fusion. Extinción. Datos registrales. T 27955 , F 192, S 8, H M… - 19/09/2019#5584878Ceses/DimisionesNombramientosAmpliación de capital
GLOBAL PV 2010 SL. Ceses/Dimisiones. Adm. Unico: LALANA MAIRAL MARIA ROSA. Nombramientos. Adm. Unico: VOS LOPEZ DE ZUBIRIA PIERRE DIONISIO. Ampliación de capital. Capital: 653.558,00 Euros. Resultante Suscrito: 803.558,00 Euros. Datos registrales. T … - 01/03/2016#3742214Nombramientos
GLOBAL PV 2010 SL. Nombramientos. Apoderado: VOS LOPEZ DE ZUBIRIA PIERRE DIONISIO. Datos registrales. T 27955 , F 190, S 8, H M 503859, I/A 6 (22.02.16).
- 23/07/2014#2904206Ampliación de capital
GLOBAL PV 2010 SL. Ampliación de capital. Capital: 146.990,00 Euros. Resultante Suscrito: 150.000,00 Euros. Datos registrales. T 27955 , F 190, S 8, H M 503859, I/A 5 (15.07.14).
- 25/04/2011#1183494Nombramientos
GLOBAL PV 2010 SL. Nombramientos. Apoderado: VOS PIERRE ARNOLD MARCEL. Datos registrales. T 27955 , F 189, S 8, H M 503859, I/A 4 ( 8.04.11).
- 25/01/2011#1034601Ceses/DimisionesNombramientos
GLOBAL PV 2010 SL. Ceses/Dimisiones. Adm. Unico: VOS PIERRE ARNOLD MARCEL. Nombramientos. Adm. Unico: LALANA MAIRAL MARIA ROSA. Datos registrales. T 27955 , F 186, S 8, H M 503859, I/A 2 (12.01.11).
- 11/08/2010#841516ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL PV 2010 SL. Constitución. Comienzo de operaciones: 25.06.10. Objeto social: LA ADQUISICION DE INMUEBLES, SU CONSTRUCCION, PROMOCION, ARRENDAMIENTO, EXCLUYENDO EL FINANCIERO, Y VENTA, TANTO LIBRES COMO DE PROTECCION OFICIAL... Domicilio: AVDA M…
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.