GLOBAL TENGIZ SL

Hoja M763171· NIF B09802190

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
08/03/2022
Director :
Lopez Rivera Ricardo

Legal information

Legal information for GLOBAL TENGIZ SL

NIF
Hoja registral
IRUS1000310017229
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date08/03/2022
LocalityMadrid
Register referenceTomo 43189 · Folio 22 · Hoja M763171
StatusVigente

Activity

GLOBAL TENGIZ SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 8 March 2022. The Spanish commercial register has published 7 filings for this company, from 8 March 2022 to 2 June 2022, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

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

Directors network map

21 nodes Person Company
GLOBAL TENGIZ SLLopez Rivera RicardoLopez Rivera RicardoUFISA INVERSIONES, S.LUFISA INVERSIONES, S…DESARROLLOS Y GESTION LA CERRAJONA, S.L. EN LIQUIDACIONDESARROLLOS Y GESTIO…LOSIPAR INVERSIONES SLLOSIPAR INVERSIONES …RESIDENCIAL NUEVAS AGUAS VIVAS, S.LRESIDENCIAL NUEVAS A…RIALSA GESTION SLRIALSA GESTION SLMALCARSAN EVENTOS SLMALCARSAN EVENTOS SLRODICAR INVERSIONES 2008 SLRODICAR INVERSIONES …APLOMO ARQUITECTURA DE INTERIORES SLAPLOMO ARQUITECTURA …LA ESQUINA DE ALVEAR SLLA ESQUINA DE ALVEAR…MAPICRIAS SLMAPICRIAS SLGLOBAL OCTANS SLGLOBAL OCTANS SLGLOBAL ANTILES SLGLOBAL ANTILES SLRITESA INVERSIONES SLRITESA INVERSIONES SLTITACARMEN SLTITACARMEN SLAGROINDUSTRIAS EUROPEAS SAAGROINDUSTRIAS EUROP…RELOJES ROTONDA SLRELOJES ROTONDA SLJOY. BRANDS SOCIEDAD LIMITADAJOY. BRANDS SOCIEDAD…TRENDS & BRANDS SLTRENDS & BRANDS SLVESTOPAZZO ESPAÑA SOCIEDAD DE RESPONSABILIDAD LIMITADAVESTOPAZZO ESPAÑA SO…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 08/03/2022

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 02/06/2022· Registered 26/05/2022· I/A 3
  2. NombramientosPublished 02/06/2022· Registered 26/05/2022· I/A 3
  3. Cambio de domicilio socialPublished 02/06/2022· Registered 26/05/2022· I/A 3
  4. ConstituciónPublished 08/03/2022· Registered 01/03/2022· I/A 1
  5. Declaración de unipersonalidadPublished 08/03/2022· Registered 01/03/2022· I/A 1
  6. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 1

Changes

  1. 02/06/2022Cambio de domicilio social

    C/ RAIMUNDO FERNANDEZ VILLAVERDE 15 2º A (MADRID)

  2. 08/03/2022Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 08/03/2022Constitución
    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. 02/06/2022#7000090
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL TENGIZ SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: LOPEZ RIVERA RICARDO. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Ca…
  2. 26/05/2022#6985507
    Cambio de identidad del socio único
    GLOBAL TENGIZ SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL TULE SL. Datos registrales. T 43189 , F 22, S 8, H M 763171, I/A 2 (19.05.22).
  3. 08/03/2022#6847196
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL TENGIZ SL. Constitución. Comienzo de operaciones: 22.02.22. 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/ RAIMUNDO FERNANDEZ VILLAVERDE 15 2º A (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector