GLOBAL TUELA SL
Hoja M529348· NIF B86340379
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 14/12/2011
- Director :
- D'Antin Peña Luis Antonio
Legal information
Legal information for GLOBAL TUELA SL
Activity
GLOBAL TUELA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 December 2011. The Spanish commercial register has published 8 filings for this company, from 14 December 2011 to 19 April 2012, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
Participación en proyectos industriales y comerciales mediatne la suscripción de acciones y participaciones de sociedades mercantiles.
Directors and representatives
Directors
Current
- D'Antin Peña Luis AntonioSince 02/04/2012Administrador Único
Former
- Santiago Perez AntonioCeased on 02/04/2012Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 14/12/2011 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente
Legal entity · since 14/12/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 16/04/2012· Registered 02/04/2012· I/A 2
- NombramientosPublished 16/04/2012· Registered 02/04/2012· I/A 2
- Modificaciones estatutariasPublished 16/04/2012· Registered 02/04/2012· I/A 2
- Cambio de domicilio socialPublished 16/04/2012· Registered 02/04/2012· I/A 2
- ConstituciónPublished 14/12/2011· Registered 30/11/2011· I/A 1
- Declaración de unipersonalidadPublished 14/12/2011· Registered 30/11/2011· I/A 1
- NombramientosPublished 14/12/2011· Registered 30/11/2011· I/A 1
Changes
- 16/04/2012Cambio de domicilio social
C/ RONDA DE LA CALA BASA, NUMERO 7 (MADRID)
- 16/04/2012Modificaciones estatutarias
- 14/12/2011Declaración de unipersonalidad
LATORRE & ASOCIADOS CONSULTORIA SL
Capital · events
- 14/12/2011ConstituciónInitial 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)
- 19/04/2012#1691769
GLOBAL TUELA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 29409 , F 12, S 8, H M 529348, I/A 3 ( 9.04.12).
- 16/04/2012#1686756Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GLOBAL TUELA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: D'ANTIN PEÑA LUIS ANTONIO. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ RONDA DE LA CALA BASA,… - 14/12/2011#1500580ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL TUELA SL. Constitución. Comienzo de operaciones: 24.11.11. Objeto social: Participación en proyectos industriales y comerciales mediatne la suscripción de acciones y participaciones de sociedades mercantiles. Domicilio: C/ PRADILLO 5 BAJO - EX…
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 2011
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.