GLOBALLY HOLDING S.L
Hoja B564389· NIF B05430954
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 72 615,00 €
- Incorporation :
- 15/06/2021
- Director :
- Maria Musca
Legal information
Legal information for GLOBALLY HOLDING S.L
Activity
GLOBALLY HOLDING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2021. The Spanish commercial register has published 7 filings for this company, from 15 June 2021 to 25 May 2023, across 5 distinct types of filing. Its registered share capital is 72 615,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA GESTION DE FORMA DIRECTA, Y A TRAVES DE TODAS LAS FORMAS JURIDICAMENTE RECONOCIDAS, DE LAS SIGUIENTES ACTIVIDADES: ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS EN LOS FONDOS PROPIOS DE ENTIDADES, ETC.
Directors and representatives
Directors
Current
- Maria MuscaSince 17/05/2023Administrador Único
Former
- Antonio Pantisano TrusciglioCeased on 17/05/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 25/05/2023· Registered 17/05/2023· I/A 4
- NombramientosPublished 25/05/2023· Registered 17/05/2023· I/A 4
- Cambio de domicilio socialPublished 25/05/2023· Registered 17/05/2023· I/A 4
- Ampliación de capitalPublished 23/05/2022· Registered 16/05/2022· I/A 2
- ConstituciónPublished 15/06/2021· Registered 08/06/2021· I/A 1
- NombramientosPublished 15/06/2021· Registered 08/06/2021· I/A 1
Changes
- 25/05/2023Cambio de domicilio social
CL PROVENCA Num.290 P.PL PTA.1 (BARCELONA)
Capital · events
- 23/05/2022Ampliación de capitalResulting capital: 72 615,00 € (+69 615,00 €)
- 15/06/2021ConstituciónInitial capital: 3 000,00 €
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)
- 25/05/2023#7546364RevocacionesNombramientosCambio de domicilio social
GLOBALLY HOLDING S.L. Revocaciones. ADM.UNICO: ANTONIO PANTISANO TRUSCIGLIO. Nombramientos. ADM.UNICO: MARIA MUSCA. Cambio de domicilio social. CL PROVENCA Num.290 P.PL PTA.1 (BARCELONA). Datos registrales. T 47856 , F 66, S 8, H B 564389, I/A 4 (17.… - 25/05/2022#6980438
GLOBALLY HOLDING S.L. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO. NUEVO SOCIO UNICO: MARIA MUSCA. Datos registrales. T 47856 , F 66, S 8, H B 564389, I/A 3 (18.05.22).
- 23/05/2022#6973685Ampliación de capital
GLOBALLY HOLDING S.L. Ampliación de capital. Capital: 69.615,00 Euros. Resultante Suscrito: 72.615,00 Euros. Datos registrales. T 47856 , F 65, S 8, H B 564389, I/A 2 (16.05.22).
- 15/06/2021#6475173ConstituciónNombramientos
GLOBALLY HOLDING S.L. Constitución. Comienzo de operaciones: 22.04.21. Objeto social: LA GESTION DE FORMA DIRECTA, Y A TRAVES DE TODAS LAS FORMAS JURIDICAMENTE RECONOCIDAS, DE LAS SIGUIENTES ACTIVIDADES: ACTIVIDAD DE GESTION Y ADMINISTRACION DE VALOR…
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 2021
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.