GLOBAL RYLCO SL

Hoja M586828

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
05/09/2014
Director :
Balague Moreno Sergio

Legal information

Legal information for GLOBAL RYLCO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date05/09/2014
Register referenceTomo 32603 · Folio 37 · Hoja M586828
StatusVigente

Activity

GLOBAL RYLCO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 5 September 2014. The Spanish commercial register has published 11 filings for this company, from 5 September 2014 to 7 March 2022, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

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. 2. La investigación de mercados, etc.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 05/09/2014

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/12/2021· Registered 30/11/2021· I/A 4
  2. NombramientosPublished 09/12/2021· Registered 30/11/2021· I/A 4
  3. Ceses/DimisionesPublished 30/01/2017· Registered 20/01/2017· I/A 3
  4. NombramientosPublished 30/01/2017· Registered 20/01/2017· I/A 3
  5. Ceses/DimisionesPublished 25/11/2014· Registered 17/11/2014· I/A 2
  6. NombramientosPublished 25/11/2014· Registered 17/11/2014· I/A 2
  7. Cambio de domicilio socialPublished 25/11/2014· Registered 17/11/2014· I/A 2
  8. ConstituciónPublished 05/09/2014· Registered 29/08/2014· I/A 1
  9. Declaración de unipersonalidadPublished 05/09/2014· Registered 29/08/2014· I/A 1
  10. NombramientosPublished 05/09/2014· Registered 29/08/2014· I/A 1

Capital · events

  1. 05/09/2014Constitución
    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. 07/03/2022#6845260
    GLOBAL RYLCO SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ CAPO JORDI. Datos registrales. T 32603 , F 37, S 8, H M 586828, I/A 5 (28.02.22).
  2. 09/12/2021#6716195
    Ceses/DimisionesNombramientos
    GLOBAL RYLCO SL. Ceses/Dimisiones. Adm. Unico: FIKSMAN JEWRESCKY LEON-FERNANDO. Nombramientos. Adm. Unico: BALAGUE MORENO SERGIO. Datos registrales. T 32603 , F 37, S 8, H M 586828, I/A 4 (30.11.21).
  3. 30/01/2017#4218599
    Ceses/DimisionesNombramientos
    GLOBAL RYLCO SL. Sociedad unipersonal. Cambio de identidad del socio único: FIKSMAN JEWRESCKY LEON-FERNANDO. Ceses/Dimisiones. Adm. Unico: FERNANDEZ PICAZA ANGEL. Nombramientos. Adm. Unico: FIKSMAN JEWRESCKY LEON-FERNANDO. Datos registrales. T 32603 …
  4. 25/11/2014#3080322
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL RYLCO SL. Sociedad unipersonal. Cambio de identidad del socio único: FERNANDEZ PICAZA ANGEL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ PICAZA ANGEL. Cambio de domicilio social. C/ LAGASCA, NUMER…
  5. 05/09/2014#2957609
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL RYLCO SL. Constitución. Comienzo de operaciones: 29.07.14. 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 desa…

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/ LAGASCA, NUMERO 135, 3º A (MADRID), 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