GLOBAL STRATEGY FOCUS SOCIEDAD LIMITADA

Hoja M647646· NIF B99283236

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
AMANIDA SERVICIOS SL, AMANIDA SERVICIOS SOCIEDAD LIMITADA

Legal information

Legal information for GLOBAL STRATEGY FOCUS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000299026057
Legal formSociedad Limitada (SL)
Register referenceTomo 36041 · Folio 208 · Hoja M647646
StatusVigente

Activity

GLOBAL STRATEGY FOCUS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 7 filings for this company, from 3 July 2017 to 28 February 2024, across 4 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
GLOBAL STRATEGY FOCUS…AMANIDA SERVICIOS SLAMANIDA SERVICIOS SLAMANIDA SERVICIOS SOCIEDAD LIMITADAAMANIDA SERVICIOS SO…AMANIDA MARKET S.LAMANIDA MARKET S.LAMANIDA DISTRIBUCION SLAMANIDA DISTRIBUCION…AMANIDA INVERSIONES SLAMANIDA INVERSIONES …AMANIDA SAAMANIDA SA

Cap table · shareholdings

  • AMATEA SERVICIOS SL(formerly AMANIDA SERVICIOS SL)100 %

    Legal entity · since 28/02/2024 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GLOBAL STRATEGY FOCUS…AMANIDA SERVICIOS SLAMANIDA SERVICIOS SL

Beneficial owner (UBO)

AMATEA SERVICIOS SL100 %Vigente

Legal entity · since 28/02/2024

Beneficial owner network map

2 nodes Person Company
GLOBAL STRATEGY FOCUS…AMANIDA SERVICIOS SLAMANIDA SERVICIOS SL

Registered actos

  1. Declaración de unipersonalidadPublished 28/02/2024· Registered 21/02/2024· I/A 4
  2. Ceses/DimisionesPublished 28/02/2024· Registered 21/02/2024· I/A 4
  3. NombramientosPublished 28/02/2024· Registered 21/02/2024· I/A 4
  4. Ceses/DimisionesPublished 04/05/2018· Registered 25/04/2018· I/A 3
  5. NombramientosPublished 04/05/2018· Registered 25/04/2018· I/A 3
  6. Cambio de domicilio socialPublished 04/05/2018· Registered 25/04/2018· I/A 3
  7. Cambio de domicilio socialPublished 03/07/2017· Registered 26/06/2017· I/A 2

Changes

  1. 28/02/2024Declaración de unipersonalidad

    AMANIDA SERVICIOS SL

  2. 04/05/2018Cambio de domicilio social

    PASEO DE LOS CHOPOS, 10 (VILLAMANTILLA)

  3. 03/07/2017Cambio de domicilio social

    C/ ORENSE 18 (PEDREZUELA)

Timeline (BORME)

  1. 28/02/2024#7958066
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GLOBAL STRATEGY FOCUS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMANIDA SERVICIOS SL. Ceses/Dimisiones. Adm. Unico: TRULLENQUE ADELL FRANCISCO JOSE. Nombramientos. Adm. Unico: AMANIDA SERVICIOS SL. Rep.SEPBLAC: TRULLENQUE ADELL …
  2. 04/05/2018#4865260
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL STRATEGY FOCUS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GARCIA JACINTO EVA. Nombramientos. Adm. Unico: TRULLENQUE ADELL FRANCISCO JOSE. Cambio de domicilio social. PASEO DE LOS CHOPOS, 10 (VILLAMANTILLA). Datos registrales. T 36041 , F…
  3. 03/07/2017#4445164
    Cambio de domicilio social
    GLOBAL STRATEGY FOCUS SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ORENSE 18 (PEDREZUELA). Datos registrales. T 36041 , F 208, S 8, H M 647646, I/A 2 (26.06.17).

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

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 addressPASEO DE LOS CHOPOS, 10 (VILLAMANTILLA), Madrid
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