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GLOBAL RYLOTH SL

Hoja M645079

ActiveMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
05/05/2017
Director :
Garcia Braschi Juan Ignacio

Legal information

Legal information for GLOBAL RYLOTH SL

NIF—
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date05/05/2017
Register referenceTomo 35904 · Folio 86 · Hoja M645079

Activity

Corporate purpose

Transporte de viajeros por carretera y arrendamiento de vehículos con concductor

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table — shareholdings

  • LATORRE & ASOCIADOS CONSULTORIA SL100 %

    Legal entity · since 05/05/2017 · socio único (BORME)

    ↳ 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.

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %

Legal entity — see the chain below · since 05/05/2017

↳ 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.

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 10/07/2017· Registered 30/06/2017· I/A 3
  2. NombramientosPublished 10/07/2017· Registered 30/06/2017· I/A 3
  3. Cambio de objeto socialPublished 10/07/2017· Registered 30/06/2017· I/A 3
  4. ConstituciónPublished 05/05/2017· Registered 24/04/2017· I/A 1
  5. Declaración de unipersonalidadPublished 05/05/2017· Registered 24/04/2017· I/A 1
  6. NombramientosPublished 05/05/2017· Registered 24/04/2017· I/A 1

Capital — events

  1. 05/05/2017Constitución
    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. 10/07/2017#4454473
    Ceses/DimisionesNombramientosCambio de objeto social
    GLOBAL RYLOTH SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: GARCIA BRASCHI JUAN IGNACIO. Cambio de objeto social. Transporte de viajeros por carretera y arrendamiento de vehículos con concductor Datos registrale…
  2. 10/07/2017#4454472
    GLOBAL RYLOTH SL. Sociedad unipersonal. Cambio de identidad del socio único: MAXI MOBILITY TRANSPORTE DE VIAJEROS SL. Datos registrales. T 35904 , F 86, S 8, H M 645079, I/A 2 (30.06.17).
  3. 05/05/2017#4360217
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL RYLOTH SL. Constitución. Comienzo de operaciones: 20.04.17. 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 des…

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 2017

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.