GLOBAL SOSIA SL

Hoja M600364

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 487 290,00 €
Incorporation :
20/04/2015
Directors :
Reuther Craig Michael, Kachmer Michael James

Legal information

Legal information for GLOBAL SOSIA SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 487 290,00 €
Incorporation date20/04/2015
Register referenceTomo 33355 · Folio 67 · Hoja M600364
StatusVigente

Activity

GLOBAL SOSIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 April 2015. The Spanish commercial register has published 9 filings for this company, from 20 April 2015 to 27 November 2015, across 6 distinct types of filing. Its registered share capital is 3 487 290,00 €.

Corporate purpose

1. LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA. ESTE OBJETO SOCIAL NO PODRA SER DESARROLLADO CUANDO INCIDA EN LA LEGISLACION DE INVERSIONES COLECTIVAS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

5 nodes Person Company
GLOBAL SOSIA SLKachmer Michael JamesKachmer Michael JamesReuther Craig MichaelReuther Craig MichaelMESPACK SLMESPACK SLGENERAL DE MANIPULADOS PLASTICOS SAGENERAL DE MANIPULAD…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 20/04/2015

Beneficial owner network map

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

Registered actos

  1. NombramientosPublished 27/11/2015· Registered 19/11/2015· I/A 6
  2. Ampliación de capitalPublished 16/07/2015· Registered 08/07/2015· I/A 5
  3. Ceses/DimisionesPublished 14/07/2015· Registered 07/07/2015· I/A 4
  4. NombramientosPublished 14/07/2015· Registered 07/07/2015· I/A 4
  5. NombramientosPublished 30/06/2015· Registered 22/06/2015· I/A 3
  6. ConstituciónPublished 20/04/2015· Registered 13/04/2015· I/A 1
  7. Declaración de unipersonalidadPublished 20/04/2015· Registered 13/04/2015· I/A 1
  8. NombramientosPublished 20/04/2015· Registered 13/04/2015· I/A 1

Capital · events

  1. 16/07/2015Ampliación de capital
    Resulting capital: 3 487 290,00 € (+3 483 690,00 €)
  2. 20/04/2015Constitución
    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. 27/11/2015#3607677
    Nombramientos
    GLOBAL SOSIA SL. Nombramientos. Apoderado: BRISCH CHRISTOPHER JOSEPH;VAN ZIJP REINOUT-FREDERIK. Datos registrales. T 33355 , F 67, S 8, H M 600364, I/A 6 (19.11.15).
  2. 16/07/2015#3418372
    Ampliación de capital
    GLOBAL SOSIA SL. Ampliación de capital. Capital: 3.483.690,00 Euros. Resultante Suscrito: 3.487.290,00 Euros. Datos registrales. T 33355 , F 66, S 8, H M 600364, I/A 5 ( 8.07.15).
  3. 14/07/2015#3414000
    Ceses/DimisionesNombramientos
    GLOBAL SOSIA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: REUTHER CRAIG MICHAEL;KACHMER MICHAEL JAMES. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Da…
  4. 30/06/2015#3393748
    Nombramientos
    GLOBAL SOSIA SL. Nombramientos. Apoderado: HERRAEZ CRESPO JORGE;LATORRE MARLASCA JUAN MARIA;SANTIAGO PEREZ ANTONIO;LATORRE PATO FERNANDO. Datos registrales. T 33355 , F 65, S 8, H M 600364, I/A 3 (22.06.15).
  5. 30/06/2015#3393747
    Cambio de identidad del socio único
    GLOBAL SOSIA SL. Sociedad unipersonal. Cambio de identidad del socio único: FISCHBEIN LIMITED. Datos registrales. T 33355 , F 65, S 8, H M 600364, I/A 2 (22.06.15).
  6. 20/04/2015#3287954
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL SOSIA SL. Constitución. Comienzo de operaciones: 26.03.15. Objeto social: 1. LA ADQUISICION, ADMINISTRACION Y GESTION DE PATRIMONIO MOBILIARIO, CARTERA DE VALORES E INVERSIONES, TODO ELLO POR CUENTA PROPIA. ESTE OBJETO SOCIAL NO PODRA SER DESA…

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 2015

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 5 - 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