GLOBAL SENTOSA SL
Hoja M517453· NIF B86178290
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 28/04/2011
- Director :
- Collar Santiañez Fernando
Legal information
Legal information for GLOBAL SENTOSA SL
Activity
GLOBAL SENTOSA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 April 2011. The Spanish commercial register has published 6 filings for this company, from 28 April 2011 to 22 June 2011, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.
Economic activity (CNAE)
6812
Corporate purpose
La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. La investigación de mercados y promoción del comercio exterior.
Directors and representatives
Directors
Current
- Collar Santiañez FernandoSince 10/06/2011Administrador Único
Former
- Santiago Perez AntonioCeased on 10/06/2011Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 28/04/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 28/04/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 22/06/2011· Registered 10/06/2011· I/A 2
- NombramientosPublished 22/06/2011· Registered 10/06/2011· I/A 2
- Cambio de domicilio socialPublished 22/06/2011· Registered 10/06/2011· I/A 2
- ConstituciónPublished 28/04/2011· Registered 13/04/2011· I/A 1
- Declaración de unipersonalidadPublished 28/04/2011· Registered 13/04/2011· I/A 1
- NombramientosPublished 28/04/2011· Registered 13/04/2011· I/A 1
Changes
- 22/06/2011Cambio de domicilio social
C/ FRANCISCO MOREJON 3 4º A (MADRID)
- 28/04/2011Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 28/04/2011ConstituciónInitial 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)
- 22/06/2011#1271496Ceses/DimisionesNombramientosCambio de domicilio social
GLOBAL SENTOSA SL. Sociedad unipersonal. Cambio de identidad del socio único: COLLAR SANTIAÑEZ FERNANDO. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: COLLAR SANTIAÑEZ FERNANDO. Cambio de domicilio social. C/ FRANCI… - 28/04/2011#1190785ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL SENTOSA SL. Constitución. Comienzo de operaciones: 5.04.11. Objeto social: La participación en proyectos industriales y comerciales mediante la suscripción de acciones y participaciones de sociedades mercantiles. La investigación de mercados y…
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 2011
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
Spanish companies in the same line of business — CNAE 6812 — are listed together.