GLOBAL VULCANIA SL

Hoja M687618· NIF B88285986

Struck off · 15/10/2020Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
613 600,00 €
Incorporation :
08/02/2019

Legal information

Legal information for GLOBAL VULCANIA SL

NIF
Hoja registral
IRUS1000302775978
Legal formSociedad Limitada (SL)
Share capital613 600,00 €
Incorporation date08/02/2019
Register referenceTomo 38671 · Folio 116 · Hoja M687618
StatusLiquidada

Activity

GLOBAL VULCANIA 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 8 February 2019. The Spanish commercial register has published 15 filings for this company, from 8 February 2019 to 15 October 2020, across 9 distinct types of filing. Its registered share capital is 613 600,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) 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. b) La prestación y gestión de servicios administrativos, de contabilidad, así como..

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
GLOBAL VULCANIA SLMOBUSI MOBILE ADVERTISING SLMOBUSI MOBILE ADVERT…MEDIA MARKETING INTERNET SL EN LIQUIDACIONMEDIA MARKETING INTE…

Cap table · shareholdings

Shareholders network map

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

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 08/02/2019

Beneficial owner network map

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

Registered actos

  1. DisoluciónPublished 15/10/2020· Registered 07/10/2020· I/A 6
  2. ExtinciónPublished 15/10/2020· Registered 07/10/2020· I/A 6
  3. Cambio de domicilio socialPublished 23/07/2020· Registered 16/07/2020· I/A 5
  4. Ceses/DimisionesPublished 26/06/2020· Registered 19/06/2020· I/A 4
  5. NombramientosPublished 26/06/2020· Registered 19/06/2020· I/A 4
  6. Ampliación de capitalPublished 24/06/2019· Registered 17/06/2019· I/A 3
  7. Ceses/DimisionesPublished 13/05/2019· Registered 06/05/2019· I/A 2
  8. NombramientosPublished 13/05/2019· Registered 06/05/2019· I/A 2
  9. Ampliación de capitalPublished 13/05/2019· Registered 06/05/2019· I/A 2
  10. Cambio de domicilio socialPublished 13/05/2019· Registered 06/05/2019· I/A 2
  11. ConstituciónPublished 08/02/2019· Registered 01/02/2019· I/A 1
  12. Declaración de unipersonalidadPublished 08/02/2019· Registered 01/02/2019· I/A 1
  13. NombramientosPublished 08/02/2019· Registered 01/02/2019· I/A 1

Changes

  1. 15/10/2020Disolución
  2. 15/10/2020Extinción
  3. 23/07/2020Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 - 3ª PLANTA (MADRID)

  4. 13/05/2019Cambio de domicilio social

    C/ RIO JARAMA, NUMERO 45 (ARROYOMOLINOS)

  5. 08/02/2019Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 24/06/2019Ampliación de capital
    Resulting capital: 613 600,00 € (+10 000,00 €)
  2. 13/05/2019Ampliación de capital
    Resulting capital: 603 600,00 € (+600 000,00 €)
  3. 08/02/2019Constitución
    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. 15/10/2020#6074200
    DisoluciónExtinción
    GLOBAL VULCANIA SL. Disolución. Fusion. Extinción. Datos registrales. T 38671 , F 116, S 8, H M 687618, I/A 6 ( 7.10.20).
  2. 23/07/2020#5963323
    Cambio de domicilio social
    GLOBAL VULCANIA SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 - 3ª PLANTA (MADRID). Datos registrales. T 38671 , F 115, S 8, H M 687618, I/A 5 (16.07.20).
  3. 26/06/2020#5921206
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GLOBAL VULCANIA SL. Sociedad unipersonal. Cambio de identidad del socio único: MOBUSI MOBILE ADVERTISING SL. Ceses/Dimisiones. Adm. Unico: GARCIA BARO FERNANDO. Nombramientos. Adm. Unico: MOBUSI MOBILE ADVERTISING SL. Representan: FIGUEROA ROMERO ANT…
  4. 24/06/2019#5462019
    Ampliación de capital
    GLOBAL VULCANIA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 613.600,00 Euros. Datos registrales. T 38671 , F 114, S 8, H M 687618, I/A 3 (17.06.19).
  5. 13/05/2019#5391177
    Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio socialCambio de identidad del socio único
    GLOBAL VULCANIA SL. Sociedad unipersonal. Cambio de identidad del socio único: GARCIA BARO FERNANDO. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: GARCIA BARO FERNANDO. Ampliación de capital. Capital: 600.000,00 Eur…
  6. 08/02/2019#5249006
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL VULCANIA SL. Constitución. Comienzo de operaciones: 14.01.19. Objeto social: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en tod…

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 2019

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/ PRINCIPE DE VERGARA 112 - 3ª PLANTA (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