GLOBAL YARMUK SL

Hoja M465185· NIF B85467090

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 284 547,00 €
Director :
Oltra Martinez Fernando

Legal information

Legal information for GLOBAL YARMUK SL

NIF
Hoja registral
IRUS1000282319759
Legal formSociedad Limitada (SL)
Share capital2 284 547,00 €
LocalityMadrid
Register referenceTomo 25812 · Folio 15 · Hoja M465185
StatusVigente

Activity

GLOBAL YARMUK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 3 August 2009 to 16 August 2024, across 6 distinct types of filing. Its registered share capital is 2 284 547,00 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
GLOBAL YARMUK SLOltra Martinez FernandoOltra Martinez Ferna…RESIDENCIAL GUADAREAL SLRESIDENCIAL GUADAREA…CODEMAR 90 SLCODEMAR 90 SLORANJE ZEE SLORANJE ZEE SLNUEVO POLIGONO ELVIRIA SLNUEVO POLIGONO ELVIR…COSTA 89 SACOSTA 89 SAFERLEN SAFERLEN SACORTIJO DE VIDES SACORTIJO DE VIDES SALOCALES DE LOS ALAMOS SALOCALES DE LOS ALAMO…ARTOLA INVERSIONES SLARTOLA INVERSIONES SL

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Valdenebro Garcia De Polavieja Javier100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 16/08/2024· Registered 08/08/2024· I/A 6
  2. NombramientosPublished 05/07/2024· Registered 28/06/2024· I/A 5
  3. Ceses/DimisionesPublished 14/04/2014· Registered 04/04/2014· I/A 4
  4. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 4
  5. Ampliación de capitalPublished 04/11/2011· Registered 24/10/2011· I/A 3
  6. Ceses/DimisionesPublished 03/08/2009· Registered 21/07/2009· I/A 2
  7. NombramientosPublished 03/08/2009· Registered 21/07/2009· I/A 2
  8. Modificaciones estatutariasPublished 03/08/2009· Registered 21/07/2009· I/A 2
  9. Cambio de domicilio socialPublished 03/08/2009· Registered 21/07/2009· I/A 2

Changes

  1. 16/08/2024Cambio de domicilio social

    C/ JULIO PALACIOS 17 - DERECHA 2º-B (MADRID)

  2. 03/08/2009Cambio de domicilio social

    C/ BIDASOA 16 - BAJO (MADRID)

  3. 03/08/2009Modificaciones estatutarias

Capital · events

  1. 04/11/2011Ampliación de capital
    Resulting capital: 2 284 547,00 € (+2 280 947,00 €)

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. 16/08/2024#8215196
    Cambio de domicilio social
    GLOBAL YARMUK SL. Cambio de domicilio social. C/ JULIO PALACIOS 17 - DERECHA 2º-B (MADRID). Datos registrales. S 8 , H M 465185, I/A 6 ( 8.08.24).
  2. 05/07/2024#8158017
    Nombramientos
    GLOBAL YARMUK SL. Nombramientos. Apoderado: VALDENEBRO GARCIA DE POLAVIEJA JAVIER. Datos registrales. S 8 , H M 465185, I/A 5 (28.06.24).
  3. 14/04/2014#2765827
    Ceses/DimisionesNombramientos
    GLOBAL YARMUK SL. Ceses/Dimisiones. Adm. Unico: VALDENEBRO GARCIA DE POLAVIEJA JAVIER. Nombramientos. Adm. Unico: OLTRA MARTINEZ FERNANDO. Datos registrales. T 25812 , F 15, S 8, H M 465185, I/A 4 ( 4.04.14).
  4. 04/11/2011#1442568
    Ampliación de capital
    GLOBAL YARMUK SL. Ampliación de capital. Capital: 2.280.947,00 Euros. Resultante Suscrito: 2.284.547,00 Euros. Datos registrales. T 25812 , F 13, S 8, H M 465185, I/A 3 (24.10.11).
  5. 03/08/2009#330311
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de identidad del socio único
    GLOBAL YARMUK SL. Sociedad unipersonal. Cambio de identidad del socio único: VALDENEBRO GARCIA DE POLAVIEJA JAVIER. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Unico: VALDENEBRO GARCIA DE POLAVIEJA JAVIER. Modificaciones…

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/ JULIO PALACIOS 17 - DERECHA 2º-B (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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector