GLOBAL TISBE SL
Hoja M755721
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 26/11/2021
- Directors :
- De Santiago Perez Antonio, Latorre Marlasca Juan Maria
Legal information
Legal information for GLOBAL TISBE SL
Activity
GLOBAL TISBE SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 26 November 2021. The Spanish commercial register has published 4 filings for this company, from 26 November 2021 to 24 December 2021, across 3 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
Actividades de las sociedades holding.
Directors and representatives
Directors
Current
- De Santiago Perez AntonioSince 20/11/2021Administrador Solidario
- Latorre Marlasca Juan MariaSince 20/11/2021Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 26/11/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 26/11/2021
Beneficial owner network map
Registered actos
- ConstituciónPublished 26/11/2021· Registered 20/11/2021· I/A 1
- Declaración de unipersonalidadPublished 26/11/2021· Registered 20/11/2021· I/A 1
- NombramientosPublished 26/11/2021· Registered 20/11/2021· I/A 1
Capital · events
- 26/11/2021ConstituciónInitial 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)
- 24/12/2021#6742778
GLOBAL TISBE SL. Sociedad unipersonal. Cambio de identidad del socio único: CAYON PEÑA JUAN. Datos registrales. T 42736 , F 47, S 8, H M 755721, I/A 2 (17.12.21).
- 26/11/2021#6701061ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL TISBE SL. Constitución. Comienzo de operaciones: 15.11.21. Objeto social: Actividades de las sociedades holding. Domicilio: C/ SUERO DE QUIÑONES 34-36 (MADRID). Capital: 3.600,00 Euros. Declaración de unipersonalidad. Socio único: LATORRE & AS…
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 2021
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.