GLOBAL UMLEILA SL
Hoja M774988
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 600,00 €
- Incorporation :
- 19/08/2022
- Directors :
- ABENCYS REESTRUCTURACIONES SLP, Lliso Arenillas Ignacio Mateo
Legal information
Legal information for GLOBAL UMLEILA SL
Activity
GLOBAL UMLEILA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 August 2022. The Spanish commercial register has published 5 filings for this company, from 19 August 2022 to 19 October 2022, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.
Corporate purpose
LA TENDENCIA, ADMINSITRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS.
Directors and representatives
Directors
Current
- ABENCYS REESTRUCTURACIONES SLPSince 11/10/2022Administrador Mancomunado
- Lliso Arenillas Ignacio MateoSince 11/10/2022Administrador Mancomunado
Former
- De Santiago Perez AntonioCeased on 11/10/2022Administrador Solidario
- Mata Cister GuillermoCeased on 11/10/2022Administrador Solidario
Authorised representatives
Current
- Grande Grandas Carlos AlbertoSince 11/10/2022Representante
Directors network map
Cap table · shareholdings
- SEEDBED GLOBAL SL100 %
Legal entity · since 19/08/2022 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
SEEDBED GLOBAL SL100 %Vigente
Legal entity · since 19/08/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/10/2022· Registered 11/10/2022· I/A 2
- NombramientosPublished 19/10/2022· Registered 11/10/2022· I/A 2
- ConstituciónPublished 19/08/2022· Registered 11/08/2022· I/A 1
- Declaración de unipersonalidadPublished 19/08/2022· Registered 11/08/2022· I/A 1
- NombramientosPublished 19/08/2022· Registered 11/08/2022· I/A 1
Capital · events
- 19/08/2022ConstituciónInitial 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)
- 19/10/2022#7202441Ceses/DimisionesNombramientos
GLOBAL UMLEILA SL. Ceses/Dimisiones. Adm. Solid.: DE SANTIAGO PEREZ ANTONIO;MATA CISTER GUILLERMO. Nombramientos. Representan: GRANDE GRANDAS CARLOS ALBERTO. Adm. Mancom.: LLISO ARENILLAS IGNACIO MATEO;ABENCYS REESTRUCTURACIONES SLP. Otros conceptos:… - 19/08/2022#7129784ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL UMLEILA SL. Constitución. Comienzo de operaciones: 2.08.22. Objeto social: LA TENDENCIA, ADMINSITRACION, ADQUISICION Y ENAJENACION DE VALORES MOBILIARIOS. Domicilio: C/ SUERO DE QUIÑONES 34-36 (MADRID). Capital: 3.600,00 Euros. Declaración de …
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 2022
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.