GLOBAL TRADING SPAIN SL

Hoja M385258· NIF B84393503

Struck off · 19/09/2022Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
26 445,00 €

Legal information

Legal information for GLOBAL TRADING SPAIN SL

NIF
Hoja registral
IRUS1000275586272
Legal formSociedad Limitada (SL)
Share capital26 445,00 €
LocalityMadrid
Register referenceTomo 28091 · Folio 167 · Hoja M385258
Former names
GLOBAL TRADING SPAIN SA2009-02-26 → 2011-01-27
StatusLiquidada

Activity

GLOBAL TRADING SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 26 February 2009 to 19 September 2022, across 8 distinct types of filing. Its registered share capital is 26 445,00 €. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Authorised representatives

Former

Auditors

Directors network map

2 nodes Person Company
GLOBAL TRADING SPAIN …PANDA 04 SLPANDA 04 SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

ILB HELIOS SPAIN SA100 %

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ExtinciónPublished 19/09/2022· Registered 12/09/2022· I/A 10
  2. NombramientosPublished 24/11/2014· Registered 12/11/2014· I/A 8
  3. ReeleccionesPublished 03/04/2014· Registered 27/03/2014· I/A 7
  4. NombramientosPublished 06/11/2013· Registered 28/10/2013· I/A 6
  5. NombramientosPublished 18/04/2011· Registered 06/04/2011· I/A 5
  6. Reducción de capitalPublished 27/01/2011· Registered 17/01/2011· I/A 4
  7. Escisión parcialPublished 27/01/2011· Registered 17/01/2011· I/A 4
  8. Ceses/DimisionesPublished 26/02/2009· Registered 12/02/2009· I/A 2
  9. NombramientosPublished 26/02/2009· Registered 12/02/2009· I/A 2
  10. Modificaciones estatutariasPublished 26/02/2009· Registered 12/02/2009· I/A 2

Changes

  1. 19/09/2022Extinción
  2. 18/04/2011Cambio de denominación social

    GLOBAL TRADING SPAIN SA→GLOBAL TRADING SPAIN SL

  3. 26/02/2009Modificaciones estatutarias

Capital · events

  1. 27/01/2011Reducción de capital
    Resulting capital: 26 445,00 €

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. 19/09/2022#7163458
    Extinción
    GLOBAL TRADING SPAIN SL. Situación concursal. Procedimiento concursal 191/2022. FIRME: Si, Fecha de resolución 15/06/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 7 DE MADRID. Juez: JUAN CARLOS PICA…
  2. 03/12/2014#3093855
    Cambio de identidad del socio único
    GLOBAL TRADING SPAIN SL. Sociedad unipersonal. Cambio de identidad del socio único: ILB HELIOS SPAIN SA. Datos registrales. T 28091 , F 167, S 8, H M 385258, I/A 9 (24.11.14).
  3. 24/11/2014#3077690
    Nombramientos
    GLOBAL TRADING SPAIN SL. Nombramientos. Auditor: EUDITA CJC AUDITORES SOCIEDAD LIMITADA PROFESIONAL. Datos registrales. T 28091 , F 166, S 8, H M 385258, I/A 8 (12.11.14).
  4. 03/04/2014#2749996
    Reelecciones
    GLOBAL TRADING SPAIN SL. Reelecciones. Adm. Unico: PANDA 04 SL. Representan: NUÑEZ GONZALEZ MANUEL. Datos registrales. T 28091 , F 166, S 8, H M 385258, I/A 7 (27.03.14).
  5. 06/11/2013#2523842
    Nombramientos
    GLOBAL TRADING SPAIN SL. Nombramientos. Apoderado: BLUNDELL OXTOBY JANET PATRICIA. Datos registrales. T 28091 , F 164, S 8, H M 385258, I/A 6 (28.10.13).
  6. 18/04/2011#1177725
    Nombramientos
    GLOBAL TRADING SPAIN SL. Nombramientos. Apoderado: GARCIA MARTINEZ INOCENCIO. Datos registrales. T 28091 , F 162, S 8, H M 385258, I/A 5 ( 6.04.11).
  7. 27/01/2011#1039697

    Company name: GLOBAL TRADING SPAIN SA

    Reducción de capitalEscisión parcial
    GLOBAL TRADING SPAIN SA. Transformación de sociedad. Denominación y forma adoptada: GLOBAL TRADING SPAIN SL. Reducción de capital. Importe reducción: 33.657,00 Euros. Resultante Suscrito: 26.445,00 Euros. Escisión parcial. Sociedades beneficiarias de…
  8. 20/01/2010#546200

    Company name: GLOBAL TRADING SPAIN SA

    GLOBAL TRADING SPAIN SA. Desembolso de dividendos pasivos. Desembolsado: 45.076,50 Euros. Datos registrales. T 21643 , F 135, S 8, H M 385258, I/A 3 ( 8.01.10).
  9. 26/02/2009#92332

    Company name: GLOBAL TRADING SPAIN SA

    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL TRADING SPAIN SA. Ceses/Dimisiones. Adm. Unico: NUÑEZ GONZALEZ MANUEL. Nombramientos. Adm. Unico: PANDA 04 SL. Representan: NUÑEZ GONZALEZ MANUEL. Modificaciones estatutarias. ADMINISTRACION Y REPRESENTACION. . Datos registrales. T 21643 , F 1…

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

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 addressC/ ALVAREZ DE BAENA 4 BAJO B, 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

Insolvency · concursos

  1. Conclusión del concurso07/09/2022
    ⚖️ Mercantil - 7Proc. 191/2022
    Judge: JOSE VELA PEREZConclusion: no consta

    AUTO DE DECLARACION DE CONCLUSION DE CONCURSO

    ⬇ 385518067_1-¬ MANDAMIENTO FIRME DECLARAC…⬇ Record (PDF)
    RPC-149255RPCLook it up in the RPC ↗
  2. Conclusión del concurso16/06/2022
    ⚖️ Mercantil - 7Proc. 191/2022
    Judge: JOSE VELA PEREZConcurso: VoluntarioConclusion: no consta

    TRATANDOSE EN ESTE CASO DE UNA PERSONA JURIDICA,PROCEDE CONFORME A LO ORDENADO EN LA LEY CONCURSAL DECLARAR SU EXTINCION Y CANCELACION DE SU INSCRIPCION EN LOS REGISTROS CORRESPONDIENTES

    ⬇ EDICTO DECLARACION CONCLUSION TRASLADO P…⬇ Record (PDF)
    RPC-140018RPCLook it up in the RPC ↗
See the full case