GLOBAL ZARATHOS SL

Hoja M540877· NIF B86482783

Struck off · 09/02/2023Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 445 325,00 €
Incorporation :
02/07/2012

Legal information

Legal information for GLOBAL ZARATHOS SL

NIF
Hoja registral
IRUS1000288880279
Legal formSociedad Limitada (SL)
Share capital1 445 325,00 €
Incorporation date02/07/2012
LocalityMadrid
Register referenceTomo 30052 · Folio 129 · Hoja M540877
StatusLiquidada

Activity

GLOBAL ZARATHOS 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 2 July 2012. The Spanish commercial register has published 18 filings for this company, from 2 July 2012 to 9 February 2023, across 11 distinct types of filing. Its registered share capital is 1 445 325,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.......

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 02/07/2012

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 09/02/2023· Registered 02/02/2023· I/A 8
  2. Escisión totalPublished 09/02/2023· Registered 02/02/2023· I/A 8
  3. DisoluciónPublished 09/02/2023· Registered 02/02/2023· I/A 8
  4. ExtinciónPublished 09/02/2023· Registered 02/02/2023· I/A 8
  5. Cambio de domicilio socialPublished 09/08/2021· Registered 02/08/2021· I/A 7
  6. Cambio de domicilio socialPublished 04/12/2017· Registered 24/11/2017· I/A 6
  7. Ceses/DimisionesPublished 15/04/2015· Registered 07/04/2015· I/A 5
  8. NombramientosPublished 15/04/2015· Registered 07/04/2015· I/A 5
  9. Ampliación de capitalPublished 09/04/2013· Registered 26/03/2013· I/A 4
  10. NombramientosPublished 12/09/2012· Registered 31/08/2012· I/A 3
  11. Ceses/DimisionesPublished 12/09/2012· Registered 31/08/2012· I/A 2
  12. NombramientosPublished 12/09/2012· Registered 31/08/2012· I/A 2
  13. Modificaciones estatutariasPublished 12/09/2012· Registered 31/08/2012· I/A 2
  14. Cambio de domicilio socialPublished 12/09/2012· Registered 31/08/2012· I/A 2
  15. Cambio de objeto socialPublished 12/09/2012· Registered 31/08/2012· I/A 2
  16. ConstituciónPublished 02/07/2012· Registered 20/06/2012· I/A 1
  17. Declaración de unipersonalidadPublished 02/07/2012· Registered 20/06/2012· I/A 1
  18. NombramientosPublished 02/07/2012· Registered 20/06/2012· I/A 1

Changes

  1. 09/02/2023Disolución
  2. 09/02/2023Extinción
  3. 09/08/2021Cambio de domicilio social

    C/ VILLANUEVA 5 1º (MADRID)

  4. 04/12/2017Cambio de domicilio social

    PASEO DE LA CASTELLANA - Nº 141 (MADRID)

  5. 12/09/2012Cambio de domicilio social

    C/ MARIA DE MOLINA 5 (MADRID)

  6. 12/09/2012Cambio de objeto social

    LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL.......

  7. 12/09/2012Modificaciones estatutarias
  8. 02/07/2012Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 09/04/2013Ampliación de capital
    Resulting capital: 1 445 325,00 € (+1 441 725,00 €)
  2. 02/07/2012Constitución
    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. 09/02/2023#7378887
    Ceses/DimisionesEscisión totalDisoluciónExtinción
    GLOBAL ZARATHOS SL. Ceses/Dimisiones. Adm. Unico: ARROYO GARCIA JUAN JOSE MOISES. Escisión total. Sociedades beneficiarias de la escisión: GLOBAL ZARATHOS INVESTMENTS SL. GLOBAL ZARATHOS REAL ESTATE SL. GLOBAL ZARATHOS MARITIME SL. Disolución. Escisi…
  2. 09/08/2021#6561507
    Cambio de domicilio social
    GLOBAL ZARATHOS SL. Cambio de domicilio social. C/ VILLANUEVA 5 1º (MADRID). Datos registrales. T 30052 , F 129, S 8, H M 540877, I/A 7 ( 2.08.21).
  3. 04/12/2017#4647081
    Cambio de domicilio social
    GLOBAL ZARATHOS SL. Cambio de domicilio social. PASEO DE LA CASTELLANA - Nº 141 (MADRID). Datos registrales. T 30052 , F 129, S 8, H M 540877, I/A 6 (24.11.17).
  4. 15/04/2015#3281346
    Ceses/DimisionesNombramientos
    GLOBAL ZARATHOS SL. Ceses/Dimisiones. Consejero: ARROYO GARCIA JUAN JOSE MOISES;GUINEA ARREGUI VERONICA CORAZON DE JESUS;ARROYO GUINEA JUAN. Presidente: GUINEA ARREGUI VERONICA CORAZON DE JESUS. Secretario: ARROYO GARCIA JUAN JOSE MOISES. Con.Delegad…
  5. 09/04/2013#2217330
    Ampliación de capital
    GLOBAL ZARATHOS SL. Ampliación de capital. Capital: 1.441.725,00 Euros. Resultante Suscrito: 1.445.325,00 Euros. Datos registrales. T 30052 , F 127, S 8, H M 540877, I/A 4 (26.03.13).
  6. 12/09/2012#1890581
    Nombramientos
    GLOBAL ZARATHOS SL. Nombramientos. Apoderado: ARROYO GARCIA JUAN JOSE MOISES. Datos registrales. T 30052 , F 126, S 8, H M 540877, I/A 3 (31.08.12).
  7. 12/09/2012#1890580
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    GLOBAL ZARATHOS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Consejero: ARROYO GARCIA JUAN JOSE MOISES;GUINEA ARREGUI VERONICA CORAZON DE JESUS;ARROYO GUINEA JUAN. Presidente: GUINE…
  8. 02/07/2012#1795866
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL ZARATHOS SL. Constitución. Comienzo de operaciones: 7.06.12. Objeto social: PARTICIPACION EN PROYECTOS INDUSTRIALES Y COMERCIALES MEDIANTE LA SUSCRIPCION DE ACCIONES Y PARTICIPACIONES DE SOCIEDADES MERCANTILES... Domicilio: C/ PRADILLO 5 BAJO …

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 2012

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/ VILLANUEVA 5 1º (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