GLOBAL TERRA 2020 SL

Hoja M714954

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
1 603 000,00 €
Incorporation :
24/02/2020
Directors :
ATITLAN GRUPO EMPRESARIAL S.L, ATITLAN LOANS SL

Legal information

Legal information for GLOBAL TERRA 2020 SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital1 603 000,00 €
Incorporation date24/02/2020
Register referenceTomo 40241 · Folio 116 · Hoja M714954
StatusVigente

Activity

GLOBAL TERRA 2020 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 February 2020. The Spanish commercial register has published 7 filings for this company, from 24 February 2020 to 30 May 2022, across 6 distinct types of filing. Its registered share capital is 1 603 000,00 €.

Corporate purpose

- Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades, con el objetivo de gestionar su participación en las empresas.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

39 nodes Person Company
GLOBAL TERRA 2020 SLATITLAN GRUPO EMPRESARIAL S.LATITLAN GRUPO EMPRES…ATITLAN LOANS SLATITLAN LOANS SLAHORRO CORPORACION FINANCIERA HOLDING SLAHORRO CORPORACION F…AHORRO CORPORACION FINANCIERA SAAHORRO CORPORACION F…INVERSIONES EN REGENERACION URBANA SLINVERSIONES EN REGEN…BIBEY DESARROLLO EMPRESARIAL SLBIBEY DESARROLLO EMP…ARGOS DESARROLLO EMPRESARIAL SLARGOS DESARROLLO EMP…BRIDGE EDUCATION SOCIEDAD LIMITADABRIDGE EDUCATION SOC…LOGITAINER SLLOGITAINER SLFRUTAS ROMU SAFRUTAS ROMU SACAMPONUBA, S.ACAMPONUBA, S.AATITLAN GRUPO EMPRESARIAL SOCIEDAD LIMITADAATITLAN GRUPO EMPRES…DETERRA GLOBAL AGRO SOCIEDAD LIMITADADETERRA GLOBAL AGRO …SEA EIGHT AQUACULTURE GROUP SLSEA EIGHT AQUACULTUR…ARES PROYECTO LOANS SOCIEDAD LIMITADAARES PROYECTO LOANS …ATITLAN DESARROLLOS INMOBILIARIOS SLATITLAN DESARROLLOS …BALAENOPTERA BOREALIS INVEST SLBALAENOPTERA BOREALI…HOLDCO FV LEVANTE 01 SLHOLDCO FV LEVANTE 01…DICEROS INVEST SOCIEDAD LIMITADADICEROS INVEST SOCIE…DICEROS CAPITAL SOCIEDAD LIMITADADICEROS CAPITAL SOCI…DUGONG INVEST SOCIEDAD LIMITADADUGONG INVEST SOCIED…ATELES INVEST SOCIEDAD LIMITADAATELES INVEST SOCIED…CARCHARODON INVEST SOCIEDAD LIMITADACARCHARODON INVEST S…HIPPOPOTAMUS INVEST SOCIEDAD LIMITADAHIPPOPOTAMUS INVEST …GORILLA INVEST SOCIEDAD LIMITADAGORILLA INVEST SOCIE…ENERGIA EOLICA BRISA SOCIEDAD LIMITADAENERGIA EOLICA BRISA…LACUS TENENS SOCIEDAD LIMITADALACUS TENENS SOCIEDA…MOUNTAIN PLOVER INVEST SLMOUNTAIN PLOVER INVE…ATITLAN HARVEST SOCIEDAD LIMITADAATITLAN HARVEST SOCI…ELEANOR INVESTMENT SLELEANOR INVESTMENT SLLEDIMEX MIRRORS SOCIEDAD LIMITADALEDIMEX MIRRORS SOCI…OKUTAMA INVEST SOCIEDAD LIMITADAOKUTAMA INVEST SOCIE…NEUTE CROPS SOCIEDAD LIMITADANEUTE CROPS SOCIEDAD…ATITLAN GRAPES SLATITLAN GRAPES SLESFUERZO MAS TALENTO ES CAMBIO SOCIEDAD LIMITADAESFUERZO MAS TALENTO…ELAIA AGRO SLELAIA AGRO SLCITRICOS GUILLEM SLCITRICOS GUILLEM SLMEDITERRANEA DEL BAÑO SOCIEDAD LIMITADAMEDITERRANEA DEL BAÑ…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL TERRA 2020 SLALMA MATER 2020 SLALMA MATER 2020 SL

Beneficial owner (UBO)

ALMA MATER 2020 SL100 %Vigente

Legal entity · since 22/04/2022

Beneficial owner network map

2 nodes Person Company
GLOBAL TERRA 2020 SLALMA MATER 2020 SLALMA MATER 2020 SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2022· Registered 23/05/2022· I/A 4
  2. NombramientosPublished 30/05/2022· Registered 23/05/2022· I/A 4
  3. Ampliación de capitalPublished 05/05/2022· Registered 27/04/2022· I/A 3
  4. Declaración de unipersonalidadPublished 22/04/2022· Registered 13/04/2022· I/A 2
  5. ConstituciónPublished 24/02/2020· Registered 17/02/2020· I/A 1
  6. NombramientosPublished 24/02/2020· Registered 17/02/2020· I/A 1

Capital · events

  1. 05/05/2022Ampliación de capital
    Resulting capital: 1 603 000,00 € (+1 600 000,00 €)
  2. 24/02/2020Constitución
    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. 30/05/2022#6989854
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GLOBAL TERRA 2020 SL. Sociedad unipersonal. Cambio de identidad del socio único: ATITLAN CROPS SL. Ceses/Dimisiones. Adm. Solid.: ZAMORANO CARRIAZO MIGUEL ANGEL;VAQUERIZAS RIVAS PILAR. Nombramientos. Representan: SANZ DIAZ LUIS;LLOPIS MAGRANER FRANCI…
  2. 05/05/2022#6943885
    Ampliación de capital
    GLOBAL TERRA 2020 SL. Ampliación de capital. Capital: 1.600.000,00 Euros. Resultante Suscrito: 1.603.000,00 Euros. Datos registrales. T 40241 , F 116, S 8, H M 714954, I/A 3 (27.04.22).
  3. 22/04/2022#6926914
    Declaración de unipersonalidad
    GLOBAL TERRA 2020 SL. Declaración de unipersonalidad. Socio único: ALMA MATER 2020 SL. Datos registrales. T 40241 , F 116, S 8, H M 714954, I/A 2 (13.04.22).
  4. 24/02/2020#5808909
    ConstituciónNombramientos
    GLOBAL TERRA 2020 SL. Constitución. Comienzo de operaciones: 1.01.20. Objeto social: - Compraventa, adquisición, tenencia, y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de socieda…

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 2020

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/ VELAZQUEZ 15 6 IZ (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