GLOBAL TULE SL

Hoja M664382· NIF B88021126

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
430 600,00 €
Incorporation :
22/02/2018
Director :
Alonso Ongil Javier

Legal information

Legal information for GLOBAL TULE SL

NIF
Hoja registral
IRUS1000300554036
Legal formSociedad Limitada (SL)
Share capital430 600,00 €
Incorporation date22/02/2018
LocalityMadrid
Register referenceTomo 37250 · Folio 163 · Hoja M664382
StatusVigente

Activity

GLOBAL TULE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 February 2018. The Spanish commercial register has published 11 filings for this company, from 22 February 2018 to 30 November 2022, across 6 distinct types of filing. Its registered share capital is 430 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto social consistirá en: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores. 2. La prestación y gestión de servicios administra.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLOBAL TULE SLAlonso Ongil JavierAlonso Ongil Javier

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 22/02/2018

Beneficial owner network map

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

Registered actos

  1. Ceses/DimisionesPublished 30/11/2022· Registered 23/11/2022· I/A 4
  2. NombramientosPublished 30/11/2022· Registered 23/11/2022· I/A 4
  3. Ampliación de capitalPublished 30/11/2022· Registered 23/11/2022· I/A 4
  4. Ceses/DimisionesPublished 12/04/2018· Registered 05/04/2018· I/A 2
  5. NombramientosPublished 12/04/2018· Registered 05/04/2018· I/A 2
  6. Cambio de domicilio socialPublished 12/04/2018· Registered 05/04/2018· I/A 2
  7. ConstituciónPublished 22/02/2018· Registered 14/02/2018· I/A 1
  8. Declaración de unipersonalidadPublished 22/02/2018· Registered 14/02/2018· I/A 1
  9. NombramientosPublished 22/02/2018· Registered 14/02/2018· I/A 1

Changes

  1. 12/04/2018Cambio de domicilio social

    C/ RAIMUNDO FERNANDEZ VILLAVERDE 15 2º A (MADRID)

  2. 22/02/2018Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 30/11/2022Ampliación de capital
    Resulting capital: 430 600,00 € (+427 000,00 €)
  2. 22/02/2018Constitución
    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. 30/11/2022#7270660
    GLOBAL TULE SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 37250 , F 163, S 8, H M 664382, I/A 5 (23.11.22).
  2. 30/11/2022#7270659
    Ceses/DimisionesNombramientosAmpliación de capital
    GLOBAL TULE SL. Ceses/Dimisiones. Adm. Unico: LOPEZ RIVERA RICARDO. Nombramientos. Adm. Unico: ALONSO ONGIL JAVIER. Ampliación de capital. Capital: 427.000,00 Euros. Resultante Suscrito: 430.600,00 Euros. Datos registrales. T 37250 , F 162, S 8, H M …
  3. 25/05/2018#4895738
    GLOBAL TULE SL. Sociedad unipersonal. Cambio de identidad del socio único: LOPEZ RIVERA RICARDO. Datos registrales. T 37250 , F 162, S 8, H M 664382, I/A 3 (16.05.18).
  4. 12/04/2018#4836377
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL TULE SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: LOPEZ RIVERA RICARDO. Cambio de domicilio social. C/ RAIMUNDO FERNANDEZ VILLAVERDE 15 2º A (MADRID). Datos registrales. T 37250 , F 162, S 8, H M 664382,…
  5. 22/02/2018#4760500
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL TULE SL. Constitución. Comienzo de operaciones: 31.01.18. Objeto social: El objeto social consistirá en: 1. La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos fin…

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 2018

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/ RAIMUNDO FERNANDEZ VILLAVERDE 15 2º A (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector