GLOBAL SUNG VENTURES SL

Hoja M627510· NIF B87585006

Struck off · 28/02/2025Madrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
5 999,00 €
Incorporation :
12/07/2016

Legal information

Legal information for GLOBAL SUNG VENTURES SL

NIF
Hoja registral
IRUS1000296913669
Legal formSociedad Limitada (SL)
Share capital5 999,00 €
Incorporation date12/07/2016
LocalityPozuelo de Alarcón
Register referenceTomo 34892 · Folio 85 · Hoja M627510
StatusLiquidada

Activity

GLOBAL SUNG VENTURES SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 12 July 2016. The Spanish commercial register has published 17 filings for this company, from 12 July 2016 to 28 February 2025, across 9 distinct types of filing. Its registered share capital is 5 999,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos. Venta y distribución al por mayor y al por menor, incluso venta online, a nivel nacional e internacional de gafas graduadas, gafas de sol, lentes de contacto y complementos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
GLOBAL SUNG VENTURES …Arcones Sanchez FernandoArcones Sanchez Fern…NEGONET SLNEGONET SLRESTAURACION MONTEPRINCIPE SLRESTAURACION MONTEPR…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL SUNG VENTURES …ALIVE DIGITAL SLALIVE DIGITAL SL

Beneficial owner (UBO)

ALIVE DIGITAL SL EN LIQUIDACION100 %Vigente

Legal entity · since 12/07/2016

Beneficial owner network map

2 nodes Person Company
GLOBAL SUNG VENTURES …ALIVE DIGITAL SLALIVE DIGITAL SL

Registered actos

  1. Ceses/DimisionesPublished 28/02/2025· Registered 22/02/2025· I/A 7
  2. NombramientosPublished 28/02/2025· Registered 22/02/2025· I/A 7
  3. DisoluciónPublished 28/02/2025· Registered 22/02/2025· I/A 7
  4. ExtinciónPublished 28/02/2025· Registered 22/02/2025· I/A 7
  5. Ceses/DimisionesPublished 15/06/2017· Registered 07/06/2017· I/A 6
  6. NombramientosPublished 15/06/2017· Registered 07/06/2017· I/A 6
  7. NombramientosPublished 24/04/2017· Registered 12/04/2017· I/A 5
  8. RevocacionesPublished 10/04/2017· Registered 03/04/2017· I/A 4
  9. NombramientosPublished 10/04/2017· Registered 03/04/2017· I/A 4
  10. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 3
  11. Ceses/DimisionesPublished 04/11/2016· Registered 26/10/2016· I/A 2
  12. NombramientosPublished 04/11/2016· Registered 26/10/2016· I/A 2
  13. Ampliación de capitalPublished 04/11/2016· Registered 26/10/2016· I/A 2
  14. Modificaciones estatutariasPublished 04/11/2016· Registered 26/10/2016· I/A 2
  15. ConstituciónPublished 12/07/2016· Registered 01/07/2016· I/A 1
  16. Declaración de unipersonalidadPublished 12/07/2016· Registered 01/07/2016· I/A 1
  17. NombramientosPublished 12/07/2016· Registered 01/07/2016· I/A 1

Changes

  1. 28/02/2025Disolución
  2. 28/02/2025Extinción
  3. 04/11/2016Modificaciones estatutarias
  4. 12/07/2016Declaración de unipersonalidad

    ALIVE DIGITAL SL

Capital · events

  1. 04/11/2016Ampliación de capital
    Resulting capital: 5 999,00 € (+2 999,00 €)
  2. 12/07/2016Constitución
    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. 28/02/2025#8516594
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL SUNG VENTURES SL. Ceses/Dimisiones. Adm. Mancom.: GUTIERREZ MUÑOZ DAVID;ARCONES SANCHEZ FERNANDO. Nombramientos. Liquidador: ARCONES SANCHEZ FERNANDO. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H M 627510, I/A 7 (22.02.25).
  2. 15/06/2017#4420110
    Ceses/DimisionesNombramientos
    GLOBAL SUNG VENTURES SL. Ceses/Dimisiones. Adm. Mancom.: ARCONES SANCHEZ ANTONIO. Nombramientos. Adm. Mancom.: ARCONES SANCHEZ FERNANDO. Datos registrales. T 34892 , F 85, S 8, H M 627510, I/A 6 ( 7.06.17).
  3. 24/04/2017#4346579
    Nombramientos
    GLOBAL SUNG VENTURES SL. Nombramientos. Apoderado: FUENTE AGUIRRE PABLO. Datos registrales. T 34892 , F 84, S 8, H M 627510, I/A 5 (12.04.17).
  4. 10/04/2017#4330969
    RevocacionesNombramientos
    GLOBAL SUNG VENTURES SL. Revocaciones. Apo.Sol.: BLAZQUEZ CEBALLOS ANDRES. Nombramientos. Apoderado: FUENTE AGUIRRE PABLO. Datos registrales. T 34892 , F 83, S 8, H M 627510, I/A 4 ( 3.04.17).
  5. 04/11/2016#4093299
    Nombramientos
    GLOBAL SUNG VENTURES SL. Nombramientos. Apo.Sol.: BLAZQUEZ CEBALLOS ANDRES. Datos registrales. T 34892 , F 83, S 8, H M 627510, I/A 3 (26.10.16).
  6. 04/11/2016#4093298
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GLOBAL SUNG VENTURES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Mancom.: SANCHEZ MARTINEZ ALVARO. Nombramientos. Adm. Mancom.: ARCONES SANCHEZ ANTONIO. Ampliación de capital. Capital: 2.999,00 Euros. Resultante Suscrito: 5.99…
  7. 12/07/2016#3938908
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL SUNG VENTURES SL. Constitución. Comienzo de operaciones: 9.06.16. Objeto social: Intermediarios del comercio de productos diversos. Venta y distribución al por mayor y al por menor, incluso venta online, a nivel nacional e internacional de gaf…

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 2016

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/ ANA MARISCAL 5 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector