GLOBAL TANACETO SL

Hoja M771485

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
21/06/2022
Director :
GLOBAL MONTIRAT SL

Legal information

Legal information for GLOBAL TANACETO SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date21/06/2022
Register referenceTomo 43705 · Folio 38 · Hoja M771485
StatusVigente

Activity

GLOBAL TANACETO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 21 June 2022. The Spanish commercial register has published 9 filings for this company, from 21 June 2022 to 24 March 2023, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. b) La prestación y gestión de servicios administrativos, de contabilidad.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Auditors

Current

Directors network map

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Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 21/06/2022 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 21/06/2022

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 24/03/2023· Registered 16/03/2023· I/A 6
  2. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 5
  3. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 4
  4. NombramientosPublished 09/02/2023· Registered 02/02/2023· I/A 4
  5. ConstituciónPublished 21/06/2022· Registered 14/06/2022· I/A 1
  6. Declaración de unipersonalidadPublished 21/06/2022· Registered 14/06/2022· I/A 1
  7. NombramientosPublished 21/06/2022· Registered 14/06/2022· I/A 1

Capital · events

  1. 21/06/2022Constitución
    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. 24/03/2023#7453261
    Nombramientos
    GLOBAL TANACETO SL. Nombramientos. Auditor: DELOITTE SL. Datos registrales. T 43705 , F 38, S 8, H M 771485, I/A 6 (16.03.23).
  2. 09/02/2023#7379241
    Nombramientos
    GLOBAL TANACETO SL. Nombramientos. Apoderado: ROCHA DA SILVA COSTA PEDRO DUARTE;GALARRETA ZANGRONIZ JORGE. Datos registrales. T 43705 , F 37, S 8, H M 771485, I/A 5 ( 2.02.23).
  3. 09/02/2023#7379240
    Ceses/DimisionesNombramientos
    GLOBAL TANACETO SL. Ceses/Dimisiones. Adm. Solid.: SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Adm. Unico: GLOBAL MONTIRAT SL. Representan: MICHEL CHRISTIAN ALEXANDER. Otros conceptos: Cambio del Organo de Administración: Administrad…
  4. 16/12/2022#7294393
    GLOBAL TANACETO SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL MONTIRAT SL. Datos registrales. T 43705 , F 36, S 8, H M 771485, I/A 3 ( 9.12.22).
  5. 26/10/2022#7213481
    GLOBAL TANACETO SL. Sociedad unipersonal. Cambio de identidad del socio único: CEP V PARTICIPATIONS SARL SICAR. Datos registrales. T 43705 , F 36, S 8, H M 771485, I/A 2 (19.10.22).
  6. 21/06/2022#7034618
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL TANACETO SL. Constitución. Comienzo de operaciones: 3.06.22. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo…

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 2022

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/ SUERO DE QUIÑONES 34-36 (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