GLOBAL SMART ACTIVITIES S.L

Hoja B516581· NIF B67180968

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
80 070,00 €
Incorporation :
27/03/2018
Directors :
Luis Perez Jorge Cristian, Perez Andreu Laura, Lucas Marabotti, Santini Mourelle Dante, Palencia Mourelo Javier, SANT CUGAT CONSULTING SL

Legal information

Legal information for GLOBAL SMART ACTIVITIES S.L

NIF
Hoja registral
IRUS1000375792173
Legal formSociedades de responsabilidad limitada
Share capital80 070,00 €
Incorporation date27/03/2018
Register referenceTomo 46327 · Folio 93 · Hoja B516581
StatusVigente

Activity

GLOBAL SMART ACTIVITIES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). It was incorporated on 27 March 2018. The Spanish commercial register has published 11 filings for this company, from 27 March 2018 to 21 April 2023, across 5 distinct types of filing. Its registered share capital is 80 070,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Corporate purpose

ACTIVIDAD PRINCIPAL 6820 (ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA). OTRAS ACTIVIDADES: DEPOSITO Y ALMACENAMIENTO, ACTIVIDADEES DE PROGRAMACION INFORMATICA, COMERCIO MAYOR NO ESPECIALIZADOS, ETC.

Directors and representatives

Directors

Current

Auditors

Current

Directors network map

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Registered actos

  1. RevocacionesPublished 21/04/2023· Registered 13/04/2023· I/A 7
  2. NombramientosPublished 21/04/2023· Registered 13/04/2023· I/A 7
  3. Ampliación de capitalPublished 21/04/2023· Registered 13/04/2023· I/A 7
  4. Modificaciones estatutariasPublished 21/04/2023· Registered 13/04/2023· I/A 7
  5. Ampliación de capitalPublished 06/05/2022· Registered 28/04/2022· I/A 6
  6. Ampliación de capitalPublished 18/11/2020· Registered 09/11/2020· I/A 5
  7. Ampliación de capitalPublished 13/12/2019· Registered 03/12/2019· I/A 4
  8. Ampliación de capitalPublished 14/09/2018· Registered 06/09/2018· I/A 3
  9. Ampliación de capitalPublished 16/04/2018· Registered 06/04/2018· I/A 2
  10. ConstituciónPublished 27/03/2018· Registered 20/03/2018· I/A 1
  11. NombramientosPublished 27/03/2018· Registered 20/03/2018· I/A 1

Changes

  1. 21/04/2023Modificaciones estatutarias

Capital · events

  1. 21/04/2023Ampliación de capital
    Resulting capital: 80 070,00 € (+4 456,00 €)
  2. 06/05/2022Ampliación de capital
    Resulting capital: 75 614,00 € (+6 497,00 €)
  3. 18/11/2020Ampliación de capital
    Resulting capital: 69 117,00 € (+10 294,00 €)
  4. 13/12/2019Ampliación de capital
    Resulting capital: 58 823,00 € (+8 823,00 €)
  5. 14/09/2018Ampliación de capital
    Resulting capital: 50 000,00 € (+20 000,00 €)
  6. 16/04/2018Ampliación de capital
    Resulting capital: 30 000,00 € (+27 000,00 €)
  7. 27/03/2018Constitución
    Initial capital: 3 000,00 €

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. 21/04/2023#7495907
    RevocacionesNombramientosAmpliación de capitalModificaciones estatutarias
    GLOBAL SMART ACTIVITIES S.L. Revocaciones. ADM.UNICO: LUCAS MARABOTTI. Nombramientos. CONSEJERO: LUIS PEREZ JORGE CRISTIAN. PRESIDENTE: LUIS PEREZ JORGE CRISTIAN. CONSEJERO: PEREZ ANDREU LAURA. CONS. DELEG.: PEREZ ANDREU LAURA. CONSEJERO: LUCAS MARAB…
  2. 06/05/2022#6946043
    Ampliación de capital
    GLOBAL SMART ACTIVITIES S.L. Ampliación de capital. Capital: 6.497,00 Euros. Resultante Suscrito: 75.614,00 Euros. Datos registrales. T 46327 , F 93, S 8, H B 516581, I/A 6 (28.04.22).
  3. 18/11/2020#6124478
    Ampliación de capital
    GLOBAL SMART ACTIVITIES S.L. Ampliación de capital. Capital: 10.294,00 Euros. Resultante Suscrito: 69.117,00 Euros. Datos registrales. T 46327 , F 91, S 8, H B 516581, I/A 5 ( 9.11.20).
  4. 13/12/2019#5702349
    Ampliación de capital
    GLOBAL SMART ACTIVITIES S.L. Ampliación de capital. Capital: 8.823,00 Euros. Resultante Suscrito: 58.823,00 Euros. Datos registrales. T 46327 , F 91, S 8, H B 516581, I/A 4 ( 3.12.19).
  5. 14/09/2018#5050422
    Ampliación de capital
    GLOBAL SMART ACTIVITIES S.L. Ampliación de capital. Capital: 20.000,00 Euros. Resultante Suscrito: 50.000,00 Euros. Datos registrales. T 46327 , F 91, S 8, H B 516581, I/A 3 ( 6.09.18).
  6. 16/04/2018#4838754
    Ampliación de capital
    GLOBAL SMART ACTIVITIES S.L. Ampliación de capital. Capital: 27.000,00 Euros. Resultante Suscrito: 30.000,00 Euros. Datos registrales. T 46327 , F 90, S 8, H B 516581, I/A 2 ( 6.04.18).
  7. 27/03/2018#4812704
    ConstituciónNombramientos
    GLOBAL SMART ACTIVITIES S.L. Constitución. Comienzo de operaciones: 8.03.18. Objeto social: ACTIVIDAD PRINCIPAL 6820 (ALQUILER DE BIENES INMUEBLES POR CUENTA PROPIA). OTRAS ACTIVIDADES: DEPOSITO Y ALMACENAMIENTO, ACTIVIDADEES DE PROGRAMACION INFORMAT…

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 2018

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 addressCR DE SABADELL NUM.259 (RUBI), Barcelona
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector