GLOBAL SEWARD SL
Hoja M543693
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 01/10/2012
- Director :
- KADESH HISPANIA SL
Legal information
Legal information for GLOBAL SEWARD SL
Activity
GLOBAL SEWARD SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 October 2012. The Spanish commercial register has published 9 filings for this company, from 1 October 2012 to 19 December 2013, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
La gestión y administración de valores representativos de los fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales.........
Directors and representatives
Directors
Current
- KADESH HISPANIA SLSince 31/10/2013Administrador Único
Former
- Santiago Perez AntonioCeased on 31/10/2013Administrador Único
Authorised representatives
Current
- Asensio Gimenez SaraSince 11/12/2013Apoderado Solidario
- Canalejo Lasarte GuillermoSince 11/12/2013Apoderado Solidario
- Ramallo Montis AlonsoSince 11/12/2013Apoderado Solidario
- Lopez Pombo DavidSince 11/12/2013Apoderado Solidario
- Martinez Paños Jose GabrielSince 11/12/2013Apoderado Solidario
- Cejas Elejabeitia IreneSince 31/10/2013Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 01/10/2012 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 01/10/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 19/12/2013· Registered 11/12/2013· I/A 5
- Ampliación de capitalPublished 08/11/2013· Registered 31/10/2013· I/A 4
- Ceses/DimisionesPublished 08/11/2013· Registered 31/10/2013· I/A 3
- NombramientosPublished 08/11/2013· Registered 31/10/2013· I/A 3
- Cambio de objeto socialPublished 08/11/2013· Registered 31/10/2013· I/A 3
- ConstituciónPublished 01/10/2012· Registered 19/09/2012· I/A 1
- Declaración de unipersonalidadPublished 01/10/2012· Registered 19/09/2012· I/A 1
- NombramientosPublished 01/10/2012· Registered 19/09/2012· I/A 1
Capital · events
- 08/11/2013Ampliación de capitalResulting capital: 5 000,00 € (+1 400,00 €)
- 01/10/2012ConstituciónInitial 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)
- 19/12/2013#2593521Nombramientos
GLOBAL SEWARD SL. Nombramientos. Apoderado: CEJAS ELEJABEITIA IRENE. Apo.Sol.: CANALEJO LASARTE GUILLERMO;MARTINEZ PAÑOS JOSE GABRIEL;LOPEZ POMBO DAVID;RAMALLO MONTIS ALONSO;ASENSIO GIMENEZ SARA. Datos registrales. T 30204 , F 104, S 8, H M 543693, I… - 08/11/2013#2528773Ampliación de capital
GLOBAL SEWARD SL. Ampliación de capital. Capital: 1.400,00 Euros. Resultante Suscrito: 5.000,00 Euros. Datos registrales. T 30204 , F 103, S 8, H M 543693, I/A 4 (31.10.13).
- 08/11/2013#2528772Ceses/DimisionesNombramientosCambio de objeto social
GLOBAL SEWARD SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Representan: CEJAS ELEJABEITIA IRENE. Adm. Unico: KADESH HISPANIA SL. Cambio de objeto social. La gestión y administración de valores representativos de los fondos… - 24/10/2013#2507368
GLOBAL SEWARD SL. Sociedad unipersonal. Cambio de identidad del socio único: KADESH HISPANIA SL. Datos registrales. T 30204 , F 102, S 8, H M 543693, I/A 2 (16.10.13).
- 01/10/2012#1915809ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL SEWARD SL. Constitución. Comienzo de operaciones: 14.08.12. Objeto social: ADQUISICION ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO CARTERA DE VALORES E INVERSIONES POR CUENTA PROPIA. Domicilio: C/ PRADILLO 5 BAJO - EXTERIOR DERECHA (MADR…
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 2012
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.