GLOBAL SCORPI SL

Hoja M641840· NIF B87770251

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
483 151,00 €
Incorporation :
30/03/2017
Directors :
Torres Silva Esteban, Torres Silva Esteban Antonio, Baquero Ponte Armando Jorge

Legal information

Legal information for GLOBAL SCORPI SL

NIF
Hoja registral
IRUS1000298413567
Legal formSociedad Limitada (SL)
Share capital483 151,00 €
Incorporation date30/03/2017
LocalityMadrid
Register referenceTomo 35716 · Folio 112 · Hoja M641840
StatusVigente

Activity

GLOBAL SCORPI 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 30 March 2017. The Spanish commercial register has published 8 filings for this company, from 30 March 2017 to 24 May 2018, across 6 distinct types of filing. Its registered share capital is 483 151,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

1. El objeto social consistirá en: 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 ...

Directors and representatives

Directors

Current

Former

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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 30/03/2017

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Registered actos

  1. Ampliación de capitalPublished 24/05/2018· Registered 16/05/2018· I/A 4
  2. Ceses/DimisionesPublished 19/04/2017· Registered 07/04/2017· I/A 2
  3. NombramientosPublished 19/04/2017· Registered 07/04/2017· I/A 2
  4. Cambio de domicilio socialPublished 19/04/2017· Registered 07/04/2017· I/A 2
  5. ConstituciónPublished 30/03/2017· Registered 23/03/2017· I/A 1
  6. Declaración de unipersonalidadPublished 30/03/2017· Registered 23/03/2017· I/A 1
  7. NombramientosPublished 30/03/2017· Registered 23/03/2017· I/A 1

Changes

  1. 19/04/2017Cambio de domicilio social

    C/ PADILLA 36 3º IZ (MADRID)

  2. 30/03/2017Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 24/05/2018Ampliación de capital
    Resulting capital: 483 151,00 € (+479 551,00 €)
  2. 30/03/2017Constitución
    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. 24/05/2018#4894198
    Ampliación de capital
    GLOBAL SCORPI SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 479.551,00 Euros. Resultante Suscrito: 483.151,00 Euros. Datos registrales. T 35716 , F 112, S 8, H M 641840, I/A 4 (16.05.18).
  2. 20/04/2017#4343006
    GLOBAL SCORPI SL. Sociedad unipersonal. Cambio de identidad del socio único: BAQUERO PONTE ARMANDO JORGE. Datos registrales. T 35716 , F 112, S 8, H M 641840, I/A 3 ( 7.04.17).
  3. 19/04/2017#4341697
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL SCORPI SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: BAQUERO PONTE ARMANDO JORGE;TORRES SILVA ESTEBAN. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidari…
  4. 30/03/2017#4315750
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL SCORPI SL. Constitución. Comienzo de operaciones: 3.03.17. Objeto social: 1. El objeto social consistirá en: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. E…

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PADILLA 36 3º IZ (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.

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