GLOBALUX DISTRICT S.L

Hoja B524469· NIF B67289553

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 010,00 €
Incorporation :
17/10/2018
Director :
Martin Lucas Juan Jose

Legal information

Legal information for GLOBALUX DISTRICT S.L

NIF
Hoja registral
IRUS1000376588910
Legal formSociedades de responsabilidad limitada
Share capital3 010,00 €
Incorporation date17/10/2018
Register referenceTomo 46579 · Folio 223 · Hoja B524469
StatusVigente

Activity

GLOBALUX DISTRICT 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 17 October 2018. The Spanish commercial register has published 7 filings for this company, from 17 October 2018 to 28 August 2020, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACIONACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMPAÑIA CNAE 6420: ACTIVIDADES DE SOCIEDAD HOLDING, ETC.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GLOBALUX DISTRICT S.LMartin Lucas Juan JoseMartin Lucas Juan Jo…ROLECODE SLROLECODE SLBLACK GAMES GLOBAL SOLUTIONS SLBLACK GAMES GLOBAL S…SEDE CENTRAL INMOPROM SLSEDE CENTRAL INMOPRO…IN THE GALLERY SLIN THE GALLERY SL

Registered actos

  1. RevocacionesPublished 28/08/2020· Registered 20/08/2020· I/A 3
  2. NombramientosPublished 28/08/2020· Registered 20/08/2020· I/A 3
  3. RevocacionesPublished 21/02/2019· Registered 13/02/2019· I/A 2
  4. NombramientosPublished 21/02/2019· Registered 13/02/2019· I/A 2
  5. Cambio de domicilio socialPublished 21/02/2019· Registered 13/02/2019· I/A 2
  6. ConstituciónPublished 17/10/2018· Registered 08/10/2018· I/A 1
  7. NombramientosPublished 17/10/2018· Registered 08/10/2018· I/A 1

Changes

  1. 21/02/2019Cambio de domicilio social

    CL PARIS Num.45 P.EN PTA.3 (BARCELONA)

Capital · events

  1. 17/10/2018Constitución
    Initial capital: 3 010,00 €

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. 28/08/2020#6013124
    RevocacionesNombramientos
    GLOBALUX DISTRICT S.L. Revocaciones. ADM.UNICO: PUYALTO BARBA JORGE LORENZO. Nombramientos. ADM.UNICO: MARTIN LUCAS JUAN JOSE. Otros conceptos: CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO: DON JUAN JOSE MARTIN LUCAS. Datos registrales. T 46579 , F 223, S …
  2. 21/02/2019#5271256
    RevocacionesNombramientosCambio de domicilio social
    GLOBALUX DISTRICT S.L. Revocaciones. ADM.UNICO: GARCIA PASTRANA MARIA ELENA. Nombramientos. ADM.UNICO: PUYALTO BARBA JORGE LORENZO. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: JORGE LORENZO PUYALTO BARBA. Cambio de domicilio social. CL PARIS …
  3. 17/10/2018#5087590
    ConstituciónNombramientos
    GLOBALUX DISTRICT S.L. Constitución. Comienzo de operaciones: 21.09.18. Objeto social: COMPRAVENTA, ADQUISICION, TENENCIA, ENAJENACIONACION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE COMP…

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 2018

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 addressCL PARIS Num.45 P.EN PTA.3 (BARCELONA), Barcelona
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