GLOBAL TAVIRA SL

Hoja M761392· NIF B09724717

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
24/02/2022
Director :
Jimenez De Parga Maseda Pablo Arturo

Legal information

Legal information for GLOBAL TAVIRA SL

NIF
Hoja registral
IRUS1000309902153
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date24/02/2022
LocalityMadrid
Register referenceTomo 43084 · Folio 92 · Hoja M761392
StatusVigente

Activity

GLOBAL TAVIRA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2022. The Spanish commercial register has published 8 filings for this company, from 24 February 2022 to 22 April 2022, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6421

Corporate purpose

1. El objeto social consistirá en la tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros como sociedad "holding"...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

9 nodes Person Company
GLOBAL TAVIRA SLJimenez De Parga Maseda Pablo ArturoJimenez De Parga Mas…ECIJA LAW & TECHNOLOGY ADVISORS SLECIJA LAW & TECHNOLO…REHABILITACIONES CASA BONITA SLREHABILITACIONES CAS…ECIJA HOLDINGS AND INVESTMENTS SLECIJA HOLDINGS AND I…CLUB ATLETICO DE MADRID SADCLUB ATLETICO DE MAD…JIDEPAR SLJIDEPAR SLCATALUNYA VIRTUAL PARK SACATALUNYA VIRTUAL PA…EUROLEAGUE SAEUROLEAGUE SA

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 24/02/2022

Beneficial owner network map

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

Registered actos

  1. NombramientosPublished 22/04/2022· Registered 13/04/2022· I/A 3
  2. Ceses/DimisionesPublished 22/03/2022· Registered 15/03/2022· I/A 2
  3. NombramientosPublished 22/03/2022· Registered 15/03/2022· I/A 2
  4. Cambio de domicilio socialPublished 22/03/2022· Registered 15/03/2022· I/A 2
  5. Cambio de objeto socialPublished 22/03/2022· Registered 15/03/2022· I/A 2
  6. ConstituciónPublished 24/02/2022· Registered 17/02/2022· I/A 1
  7. Declaración de unipersonalidadPublished 24/02/2022· Registered 17/02/2022· I/A 1
  8. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 1

Changes

  1. 22/03/2022Cambio de domicilio social

    PASEO DE LA CASTELLANA - NUMERO 98, 8ª PLANTA (MADRID)

  2. 22/03/2022Cambio de objeto social

    1. El objeto social consistirá en la tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros como sociedad "holding"...

  3. 24/02/2022Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 24/02/2022Constitución
    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. 22/04/2022#6926835
    Nombramientos
    GLOBAL TAVIRA SL. Nombramientos. Apoderado: BLAZQUEZ LAZARO JOSE LUIS;LATAS ZAVALA BELEN. Datos registrales. T 43084 , F 92, S 8, H M 761392, I/A 3 (13.04.22).
  2. 22/03/2022#6870490
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GLOBAL TAVIRA SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Solid.: LATORRE MARLASCA JUAN MARIA;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: JIMENEZ DE PARGA MASEDA PABLO ARTURO. Otros conceptos: Cambio del Organo de Admin…
  3. 24/02/2022#6828082
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL TAVIRA SL. Constitución. Comienzo de operaciones: 7.02.22. Objeto social: La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la …

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 addressPASEO DE LA CASTELLANA - NUMERO 98, 8ª PLANTA (MADRID), 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 — CNAE 6421 — are listed together.

Prospect this sectorAll companies in this sector