GLOBAL THESSALIA SL
Hoja M676372
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 01/08/2018
- Director :
- Santiago Perez Antonio
Legal information
Legal information for GLOBAL THESSALIA SL
Activity
GLOBAL THESSALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 1 August 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
1. El objeto social consistirá en: 1. 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. 3. La explotación de cafeterías, restaurantes, ho.
Directors and representatives
Directors
Current
- Santiago Perez AntonioSince 25/07/2018Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 01/08/2018 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 01/08/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 01/08/2018· Registered 25/07/2018· I/A 1
- Declaración de unipersonalidadPublished 01/08/2018· Registered 25/07/2018· I/A 1
- NombramientosPublished 01/08/2018· Registered 25/07/2018· I/A 1
Capital · events
- 01/08/2018ConstituciónInitial 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)
- 01/08/2018#4992011ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL THESSALIA SL. Constitución. Comienzo de operaciones: 16.07.18. Objeto social: 1. El objeto social consistirá en: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrume…
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 2018
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.