GLOBAL RODINIA SL

Hoja M592001· NIF B87159547

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
11/12/2014
Director :
Alajlan Abdulaziz Mohammed S

Legal information

Legal information for GLOBAL RODINIA SL

NIF
Hoja registral
IRUS1000293724353
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date11/12/2014
LocalityMadrid
Register referenceTomo 32882 · Folio 148 · Hoja M592001
StatusVigente

Activity

GLOBAL RODINIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 11 December 2014. The Spanish commercial register has published 9 filings for this company, from 8 January 2015 to 4 August 2016, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas...

Directors and representatives

Directors

Current

Former

Directors network map

10 nodes Person Company
GLOBAL RODINIA SLAlajlan Abdulaziz Mohammed SAlajlan Abdulaziz Mo…GLOBAL ERIDIANA SLGLOBAL ERIDIANA SLGLOBAL CUASAR SLGLOBAL CUASAR SLGLOBAL DOPPLER SLGLOBAL DOPPLER SLGLOBAL SEDNA SLGLOBAL SEDNA SLGLOBAL PALLADIO SLGLOBAL PALLADIO SLGLOBAL KEPIS SLGLOBAL KEPIS SLGLOBAL STORGE SLGLOBAL STORGE SLGLOBAL IXION SLGLOBAL IXION SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 08/01/2015

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 04/08/2016· Registered 27/07/2016· I/A 4
  2. NombramientosPublished 04/08/2016· Registered 27/07/2016· I/A 4
  3. Ceses/DimisionesPublished 20/03/2015· Registered 11/03/2015· I/A 2
  4. NombramientosPublished 20/03/2015· Registered 11/03/2015· I/A 2
  5. ConstituciónPublished 08/01/2015· Registered 29/12/2014· I/A 1
  6. Declaración de unipersonalidadPublished 08/01/2015· Registered 29/12/2014· I/A 1
  7. NombramientosPublished 08/01/2015· Registered 29/12/2014· I/A 1

Changes

  1. 08/01/2015Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 08/01/2015Constitución
    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. 04/08/2016#3971188
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GLOBAL RODINIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALAJLAN ABDULAZIZ MOHAMMED S. Ceses/Dimisiones. Adm. Unico: ALAJLAN TURKI KHALID M. Nombramientos. Adm. Unico: ALAJLAN ABDULAZIZ MOHAMMED S. Datos registrales. T 32882 , F …
  2. 20/03/2015#3244640
    Cambio de identidad del socio único
    GLOBAL RODINIA SL. Sociedad unipersonal. Cambio de identidad del socio único: ALAJLAN TURKI KHALID M. Datos registrales. T 32882 , F 148, S 8, H M 592001, I/A 3 (11.03.15).
  3. 20/03/2015#3244639
    Ceses/DimisionesNombramientos
    GLOBAL RODINIA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: ALAJLAN TURKI KHALID M. Datos registrales. T 32882 , F 147, S 8, H M 592001, I/A 2 (11.03.15).
  4. 08/01/2015#10474085
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL RODINIA SL. Constitución. Comienzo de operaciones: 11.12.14. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser de…

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 2014

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/ PRADILLO 5 BAJO - EXTERIOR, DERECHA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector