GLOBAL TIRTEO SL

Hoja M503788· NIF B86018363

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
63 600,00 €
Incorporation :
15/09/2010
Directors :
Tuñon Alvarez Antonio, Sanchez Conde Javier

Legal information

Legal information for GLOBAL TIRTEO SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital63 600,00 €
Incorporation date15/09/2010
LocalityMadrid
Register referenceTomo 27952 · Folio 144 · Hoja M503788
StatusVigente

Activity

GLOBAL TIRTEO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 September 2010. The Spanish commercial register has published 11 filings for this company, from 15 September 2010 to 6 May 2022, across 7 distinct types of filing. Its registered share capital is 63 600,00 €.

Corporate purpose

LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

13 nodes Person Company
GLOBAL TIRTEO SLSanchez Conde JavierSanchez Conde JavierPROMOGALCA 2008 SLPROMOGALCA 2008 SLEL GNOMO SKI CLUB SOCIEDAD LIMITADAEL GNOMO SKI CLUB SO…FAMILY OFFICE CONSULTING SLFAMILY OFFICE CONSUL…TFE ENERGY SLTFE ENERGY SLINVEST JP SIGLO XXI SLINVEST JP SIGLO XXI …A GLOBAL FLEXIBLE P SICAV SAA GLOBAL FLEXIBLE P …GESPETFOOD SLGESPETFOOD SLSUN TECHNOLOGY 2000 SLSUN TECHNOLOGY 2000 …WALNUT CAPITAL SLWALNUT CAPITAL SLCASARES INFRAESTRUCTURAS 220 KV AIECASARES INFRAESTRUCT…SERMANGLOBAL SLSERMANGLOBAL SL

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 15/09/2010

Beneficial owner network map

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

Registered actos

  1. Ampliación de capitalPublished 06/05/2022· Registered 28/04/2022· I/A 5
  2. Ceses/DimisionesPublished 15/04/2019· Registered 08/04/2019· I/A 4
  3. NombramientosPublished 15/04/2019· Registered 08/04/2019· I/A 4
  4. NombramientosPublished 20/01/2016· Registered 11/01/2016· I/A 3
  5. Ceses/DimisionesPublished 23/11/2010· Registered 11/11/2010· I/A 2
  6. NombramientosPublished 23/11/2010· Registered 11/11/2010· I/A 2
  7. Cambio de domicilio socialPublished 23/11/2010· Registered 11/11/2010· I/A 2
  8. ConstituciónPublished 15/09/2010· Registered 01/09/2010· I/A 1
  9. Declaración de unipersonalidadPublished 15/09/2010· Registered 01/09/2010· I/A 1
  10. NombramientosPublished 15/09/2010· Registered 01/09/2010· I/A 1

Changes

  1. 23/11/2010Cambio de domicilio social

    CMNO DE LA ZARZUELA 15 2& - EDIFICIO B (MADRID)

  2. 15/09/2010Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 06/05/2022Ampliación de capital
    Resulting capital: 63 600,00 € (+60 000,00 €)
  2. 15/09/2010Constitución
    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. 06/05/2022#6947104
    Ampliación de capital
    GLOBAL TIRTEO SL. Ampliación de capital. Capital: 60.000,00 Euros. Resultante Suscrito: 63.600,00 Euros. Datos registrales. T 27952 , F 144, S 8, H M 503788, I/A 5 (28.04.22).
  2. 15/04/2019#5357151
    Ceses/DimisionesNombramientos
    GLOBAL TIRTEO SL. Ceses/Dimisiones. Adm. Unico: TUÑON ALVAREZ ANTONIO. Nombramientos. Adm. Solid.: TUÑON ALVAREZ ANTONIO;SANCHEZ CONDE JAVIER. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Dat…
  3. 20/01/2016#3670500
    Nombramientos
    GLOBAL TIRTEO SL. Nombramientos. Apoderado: BLAS BOVILLE JAIME;SANCHEZ CONDE JAVIER. Datos registrales. T 27952 , F 142, S 8, H M 503788, I/A 3 (11.01.16).
  4. 23/11/2010#958102
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    GLOBAL TIRTEO SL. Sociedad unipersonal. Cambio de identidad del socio único: TFE ENERGY SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: TUÑON ALVAREZ ANTONIO. Cambio de domicilio social. CMNO DE LA ZARZUELA 15 2& …
  5. 15/09/2010#877414
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL TIRTEO SL. Constitución. Comienzo de operaciones: 10.10.10. Objeto social: LA PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES... Domicilio: C/ PRADILLO 5, BA…

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 2010

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 addressCMNO DE LA ZARZUELA 15 2& - EDIFICIO B (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