GLOBAL TRADDING 08, S.L.N.E.
Hoja GC42318· NIF B76038108
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada nueva empresa
- Share capital :
- 3 012,00 €
- Incorporation :
- 21/07/2009
- Director :
- Daswani Armas Davinia
- Former name :
- DASWANI ARMAS, DAVINIA 002510680J S.L.N.E.
Legal information
Legal information for GLOBAL TRADDING 08, S.L.N.E.
Activity
GLOBAL TRADDING 08, S.L.N.E. is a Sociedades de responsabilidad limitada nueva empresa with its registered office in Las Palmas, Canarias. It was incorporated on 21 July 2009. The Spanish commercial register has published 6 filings for this company, from 13 August 2009 to 9 September 2022, across 6 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
La actividad agrícola, ganadera, forestal, pesquera, industrial, de construcción, la actividad comercial, turística, de transportes, la actividad de comunicaciones, de intermediación y la actividad de servicios en general.
Directors and representatives
Directors
Current
- Daswani Armas DaviniaSince 03/08/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 13/08/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 13/08/2009
Beneficial owner network map
Registered actos
Changes
- 09/09/2022Cambio de denominación social
DASWANI ARMAS, DAVINIA 002510680J S.L.N.E.→GLOBAL TRADDING 08, S.L.N.E.
- 03/12/2009Modificaciones estatutarias
- 13/08/2009Declaración de unipersonalidad
DASWANI ARMAS DAVINIA
Capital · events
- 13/08/2009ConstituciónInitial capital: 3 012,00 €
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)
- 09/09/2022#7153316Cierre provisional hoja registral
GLOBAL TRADDING 08, S.L.N.E.(R.M. LAS PALMAS). Cierre provisional de la hoja registral por revocación del NIF. Datos registrales. T 1936 , F 98, S 9, H GC 42318, I/A 1 R (28.07.22).
- 03/12/2009#495877
Company name: DASWANI ARMAS, DAVINIA 002510680J S.L.N.E.
Modificaciones estatutariasCambio de denominación socialDASWANI ARMAS, DAVINIA 002510680J S.L.N.E.(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. GLOBAL TRADDING 08, S.L.N.E. Datos registrales. T 1936 , F 99, S 9, H GC 42318, I/A… - 13/08/2009#346185
Company name: DASWANI ARMAS, DAVINIA 002510680J S.L.N.E.
ConstituciónDeclaración de unipersonalidadNombramientosDASWANI ARMAS, DAVINIA 002510680J S.L.N.E.(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 21.07.09. Objeto social: La actividad agrícola, ganadera, forestal, pesquera, industrial, de construcción, la actividad comercial, turística, de trans…
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 2009
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 — Las Palmas — are listed together, with their address.