GLOBAL THORIN SL
Hoja M652360
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 07/09/2017
- Director :
- Nadal Juan Juan Alberto
Legal information
Legal information for GLOBAL THORIN SL
Activity
GLOBAL THORIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 7 September 2017. The Spanish commercial register has published 6 filings for this company, from 7 September 2017 to 23 November 2017, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
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. 2. La prestación y gestión de servicios administrativos, de contabilidad, así como d.
Directors and representatives
Directors
Current
- Nadal Juan Juan AlbertoSince 15/11/2017Administrador Único
Former
- Santiago Perez AntonioCeased on 15/11/2017Administrador Único
Authorised representatives
Current
- Garcia Ferriz AlvaroSince 15/11/2017Apoderado Solidario
- Cabiol Sanz MariaSince 15/11/2017Apoderado Solidario
- Canalejo Lasarte GuillermoSince 15/11/2017Apoderado Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 07/09/2017 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 07/09/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 23/11/2017· Registered 15/11/2017· I/A 3
- NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 3
- NombramientosPublished 23/11/2017· Registered 15/11/2017· I/A 2
- ConstituciónPublished 07/09/2017· Registered 30/08/2017· I/A 1
- Declaración de unipersonalidadPublished 07/09/2017· Registered 30/08/2017· I/A 1
- NombramientosPublished 07/09/2017· Registered 30/08/2017· I/A 1
Capital · events
- 07/09/2017ConstituciónInitial 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)
- 23/11/2017#4631562Ceses/DimisionesNombramientos
GLOBAL THORIN SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: NADAL JUAN JUAN ALBERTO. Datos registrales. T 36308 , F 84, S 8, H M 652360, I/A 3 (15.11.17).
- 23/11/2017#4631561Nombramientos
GLOBAL THORIN SL. Nombramientos. Apo.Sol.: CANALEJO LASARTE GUILLERMO;GARCIA FERRIZ ALVARO;CABIOL SANZ MARIA. Datos registrales. T 36308 , F 84, S 8, H M 652360, I/A 2 (15.11.17).
- 07/09/2017#4534195ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL THORIN SL. Constitución. Comienzo de operaciones: 8.08.17. Objeto social: 1. 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 2017
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.