GLOBAL SANTORINI SL
Hoja M475176· NIF B85614758
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 20/02/2009
- Director :
- Ramirez Pomatta Jose Maria
Legal information
Legal information for GLOBAL SANTORINI SL
Activity
GLOBAL SANTORINI SL is a Sociedad Limitada (SL) with its registered office in San Lorenzo de el Escorial (Madrid). It was incorporated on 20 February 2009. The Spanish commercial register has published 6 filings for this company, from 20 February 2009 to 6 March 2009, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
Asesoramiento en materia económica, contable y financiera. Participacionesen proyectos industriales y comerciales, mediante la suscripción de acciones y participaciones en sociedades mercantiles. Investigación de mercados ypromoción del comercio exterior.
Directors and representatives
Directors
Current
- Ramirez Pomatta Jose MariaSince 24/02/2009Administrador Único
Former
- Santiago Perez AntonioCeased on 24/02/2009Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 20/02/2009 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 20/02/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 06/03/2009· Registered 24/02/2009· I/A 2
- NombramientosPublished 06/03/2009· Registered 24/02/2009· I/A 2
- Cambio de domicilio socialPublished 06/03/2009· Registered 24/02/2009· I/A 2
- ConstituciónPublished 20/02/2009· Registered 10/02/2009· I/A 1
- Declaración de unipersonalidadPublished 20/02/2009· Registered 10/02/2009· I/A 1
- NombramientosPublished 20/02/2009· Registered 10/02/2009· I/A 1
Changes
- 06/03/2009Cambio de domicilio social
PASEO DE CARLOS III 106 Esc.1 2º D (SAN LORENZO DE EL ESCORIAL)
- 20/02/2009Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 20/02/2009ConstituciónInitial 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)
- 06/03/2009#107055Ceses/DimisionesNombramientosCambio de domicilio social
GLOBAL SANTORINI SL. Sociedad unipersonal. Cambio de identidad del socio único: RAMIREZ POMATTA JOSE MARIA. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: RAMIREZ POMATTA JOSE MARIA. Cambio de domicilio social. PASEO… - 20/02/2009#81747ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL SANTORINI SL. Constitución. Comienzo de operaciones: 30.01.09. Objeto social: Asesoramiento en materia económica, contable y financiera. Participacionesen proyectos industriales y comerciales, mediante la suscripción de acciones y participacio…
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 2009
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.