GLOBAL SUDONG SL

Hoja M518851

Struck off · 13/12/2011Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
20/05/2011

Legal information

Legal information for GLOBAL SUDONG SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date20/05/2011
Register referenceTomo 28817 · Folio 13 · Hoja M518851
StatusBaja

Activity

GLOBAL SUDONG SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 20 May 2011. The Spanish commercial register has published 11 filings for this company, from 20 May 2011 to 13 December 2011, across 8 distinct types of filing. Its registered share capital is 3 600,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. LA INVESTIGACION DE MERCADOS Y PROMOCION DEL COMERCIO EXTERIOR.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 20/05/2011

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 13/12/2011· Registered 30/11/2011· I/A 4
  2. NombramientosPublished 13/12/2011· Registered 30/11/2011· I/A 4
  3. DisoluciónPublished 13/12/2011· Registered 30/11/2011· I/A 4
  4. ExtinciónPublished 13/12/2011· Registered 30/11/2011· I/A 4
  5. Ceses/DimisionesPublished 20/09/2011· Registered 25/08/2011· I/A 3
  6. NombramientosPublished 20/09/2011· Registered 25/08/2011· I/A 3
  7. Modificaciones estatutariasPublished 20/09/2011· Registered 25/08/2011· I/A 3
  8. ConstituciónPublished 20/05/2011· Registered 10/05/2011· I/A 1
  9. Declaración de unipersonalidadPublished 20/05/2011· Registered 10/05/2011· I/A 1
  10. NombramientosPublished 20/05/2011· Registered 10/05/2011· I/A 1

Capital · events

  1. 20/05/2011Constitución
    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. 13/12/2011#1498817
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL SUDONG SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MARSHALL ROBIN;GOTZ STEFAN;HAMMARSKJOLD PHILIP ULFSSON. Nombramientos. Liquidador: DE SANTIAGO PEREZ ANTONIO. Disolución. Voluntaria. Extinción. Datos registrales. T 28817 , F 13…
  2. 20/09/2011#1382007
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL SUDONG SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MARSHALL ROBIN;GOTZ STEFAN;HAMMARSKJOLD PHILIP ULFSSON. Modificaciones estatutarias. Cambio del Organo de Administración: Admin…
  3. 20/07/2011#1308544
    Cambio de identidad del socio único
    GLOBAL SUDONG SL. Sociedad unipersonal. Cambio de identidad del socio único: LAGRUMMET NR 1931 AB. Datos registrales. T 28817 , F 12, S 8, H M 518851, I/A 2 ( 7.07.11).
  4. 20/05/2011#1221272
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL SUDONG SL. Constitución. Comienzo de operaciones: 19.04.11. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES. LA INVESTIGACION DE MERCADOS Y…

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 2011

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