GLOBAL SEMIRAMIS SL

Hoja M488235

Struck off · 13/10/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
01/12/2009

Legal information

Legal information for GLOBAL SEMIRAMIS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date01/12/2009
Register referenceTomo 27098 · Folio 129 · Hoja M488235
StatusBaja

Activity

GLOBAL SEMIRAMIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 December 2009. The Spanish commercial register has published 12 filings for this company, from 1 December 2009 to 13 October 2014, across 8 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

Corporate purpose

EL DESARROLLO, LA ORGANIZACION Y LA EXPLOTACION DE ACTIVIDADES Y NEGOCIOS RELACIONADOS CON LA GENERACION, EXPLOTACION, VENTA Y COMERCIALIZACION DE ENERGIA Y EN PARTICULAR PERO SIN LIMITACION, CON RELACION A LA ENERGIA SOLAR.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 01/12/2009

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 13/10/2014· Registered 03/10/2014· I/A 5
  2. NombramientosPublished 13/10/2014· Registered 03/10/2014· I/A 5
  3. DisoluciónPublished 13/10/2014· Registered 03/10/2014· I/A 5
  4. ExtinciónPublished 13/10/2014· Registered 03/10/2014· I/A 5
  5. NombramientosPublished 06/05/2010· Registered 27/04/2010· I/A 4
  6. Ceses/DimisionesPublished 22/03/2010· Registered 09/03/2010· I/A 3
  7. NombramientosPublished 22/03/2010· Registered 09/03/2010· I/A 3
  8. Cambio de objeto socialPublished 22/03/2010· Registered 09/03/2010· I/A 3
  9. ConstituciónPublished 01/12/2009· Registered 19/11/2009· I/A 1
  10. Declaración de unipersonalidadPublished 01/12/2009· Registered 19/11/2009· I/A 1
  11. NombramientosPublished 01/12/2009· Registered 19/11/2009· I/A 1

Capital · events

  1. 01/12/2009Constitución
    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. 13/10/2014#3008822
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL SEMIRAMIS SL. Ceses/Dimisiones. Adm. Unico: AKUO SOLAR SAS. Representan: LERUSTE OLIVIER. Nombramientos. Liquidador: DE SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 27098 , F 129, S 8, H M 488235, I/A 5 ( 3.1…
  2. 06/05/2010#709702
    Nombramientos
    GLOBAL SEMIRAMIS SL. Nombramientos. Apo.Sol.: NUÑEZ LAGOS BURGUERA ALBERTO;RUBIO SANZ JAVIER;CAMACHO ARTACHO TERESA;BARAHONA ESTEBAN PABLO. Otros conceptos: Los relacionados poderes conferidos CADUCAN A LAS 14:00 HORAS DEL DIA 29 DE MAYO DE 2010.- Da…
  3. 22/03/2010#642601
    Ceses/DimisionesNombramientosCambio de objeto social
    GLOBAL SEMIRAMIS SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: AKUO SOLAR SAS. Representan: LERUSTE OLIVIER. Cambio de objeto social. EL DESARROLLO, LA ORGANIZACION Y LA EXPLOTACION DE ACTIVIDADES Y NEGOCIOS REL…
  4. 22/03/2010#642600
    Cambio de identidad del socio único
    GLOBAL SEMIRAMIS SL. Sociedad unipersonal. Cambio de identidad del socio único: AKUO SOLAR SAS. Datos registrales. T 27098 , F 126, S 8, H M 488235, I/A 2 ( 9.03.10).
  5. 01/12/2009#491865
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL SEMIRAMIS SL. Constitución. Comienzo de operaciones: 12.11.09. Objeto social: EL ASESORAMIENTO EN MATERIA ECONOMICA, CONTABLE Y FINANCIERA. Domicilio: C/ PRADILLO - Nº5, BAJO EXTERIOR, DERECHA (MADRID). Capital: 3.600,00 Euros. Declaración 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 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PRADILLO - Nº5, BAJO EXTERIOR, DERECHA (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