GLOBAL SITUALIA GROUP SL
Hoja M575520· NIF B86942042
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 28/02/2014
- Director :
- Arteaga Fernandez Alicia
Legal information
Legal information for GLOBAL SITUALIA GROUP SL
Activity
GLOBAL SITUALIA GROUP SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 February 2014. The Spanish commercial register has published 7 filings for this company, from 28 February 2014 to 30 October 2015, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.
Corporate purpose
Actividades en telecomunicación. - Servicios de información. Las actividades enumeradas en el presente artículo podrán ser realizadas por la sociedad, ya directamente, ya indirectamente, incluso mediante su participación en otras sociedades de objeto idéntico o análogo.
Directors and representatives
Directors
Current
- Arteaga Fernandez AliciaSince 20/10/2015Administrador Único
Former
- Hermoso Velasco JacintoCeased on 20/10/2015Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/10/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/10/2015· Registered 20/10/2015· I/A 2
- Ceses/DimisionesPublished 30/10/2015· Registered 20/10/2015· I/A 2
- NombramientosPublished 30/10/2015· Registered 20/10/2015· I/A 2
- Ampliacion del objeto socialPublished 30/10/2015· Registered 20/10/2015· I/A 2
- Cambio de domicilio socialPublished 30/10/2015· Registered 20/10/2015· I/A 2
- ConstituciónPublished 28/02/2014· Registered 21/02/2014· I/A 1
- NombramientosPublished 28/02/2014· Registered 21/02/2014· I/A 1
Changes
- 30/10/2015Ampliación del objeto social
GALERIA DE ARTE ACTIVIDADES SOCIOCULTURALES Y ESPECTACULOS RESTAURANTE ECOLOGICO BIO.
- 30/10/2015Cambio de domicilio social
C/ FRANCISCO DE RICCI 7 (MADRID)
- 30/10/2015Declaración de unipersonalidad
ARTEAGA FERNANDEZ ALICIA
Capital · events
- 28/02/2014ConstituciónInitial capital: 3 006,00 €
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)
- 30/10/2015#3563491Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
GLOBAL SITUALIA GROUP SL. Declaración de unipersonalidad. Socio único: ARTEAGA FERNANDEZ ALICIA. Ceses/Dimisiones. Adm. Unico: HERMOSO VELASCO JACINTO. Nombramientos. Adm. Unico: ARTEAGA FERNANDEZ ALICIA. Ampliacion del objeto social. GALERIA DE ARTE… - 28/02/2014#2696002ConstituciónNombramientos
GLOBAL SITUALIA GROUP SL. Constitución. Comienzo de operaciones: 14.02.14. Objeto social: Actividades en telecomunicación. - Servicios de información. Las actividades enumeradas en el presente artículo podrán ser realizadas por la sociedad, ya direct…
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 2014
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.