GLOBATROX SL

Hoja CO42661· NIF B05378286

VigenteCórdoba
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
866 920,00 €
Incorporation :
22/07/2021
Directors :
Jimenez Jimenez Miguel Mariano, XIMENEZ CORPORATION 2015 SL

Legal information

Legal information for GLOBATROX SL

NIF
Hoja registral
IRUS1000021068858
Legal formSociedad Limitada (SL)
Share capital866 920,00 €
Incorporation date22/07/2021
LocalityPuente Genil
Register referenceTomo 2801 · Folio 194 · Hoja CO42661
StatusVigente

Activity

GLOBATROX SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 July 2021. The Spanish commercial register has published 6 filings for this company, from 22 July 2021 to 12 August 2022, across 6 distinct types of filing. Its registered share capital is 866 920,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La prestación de servicios de dirección, apoyo, gestión y administración a las entidades a que pertenezcan las participaciones, acciones o cuotas sociales propiedad de la compañía. La tenencia, compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros.

Directors and representatives

Directors

Current

Directors network map

10 nodes Person Company
GLOBATROX SLJimenez Jimenez Miguel MarianoJimenez Jimenez Migu…XIMENEZ CORPORATION 2015 SLXIMENEZ CORPORATION …XIMENEZ CORPORATION 2015 SLXIMENEZ CORPORATION …XIMENEZ NORESTE S.LXIMENEZ NORESTE S.LILUMINACIONES XIMENEZ SAILUMINACIONES XIMENE…XIMENEZ ENTERTAINMENT SLXIMENEZ ENTERTAINMEN…TRANSPORTES XIMENEZ SATRANSPORTES XIMENEZ …LIGHT BUILD SLLIGHT BUILD SLATROXSOLUTIONS SLATROXSOLUTIONS SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBATROX SLJimenez Jimenez Miguel MarianoJimenez Jimenez Migu…

Beneficial owner (UBO)

Jimenez Jimenez Miguel Mariano100 %

Individual · ultimate beneficial owner · since 22/07/2021

Beneficial owner network map

2 nodes Person Company
GLOBATROX SLJimenez Jimenez Miguel MarianoJimenez Jimenez Migu…

Registered actos

  1. Ampliación de capitalPublished 12/08/2022· Registered 04/08/2022· I/A 2
  2. Cambio de domicilio socialPublished 12/08/2022· Registered 04/08/2022· I/A 2
  3. Cambio de objeto socialPublished 12/08/2022· Registered 04/08/2022· I/A 2
  4. ConstituciónPublished 22/07/2021· Registered 16/07/2021· I/A 1
  5. Declaración de unipersonalidadPublished 22/07/2021· Registered 16/07/2021· I/A 1
  6. NombramientosPublished 22/07/2021· Registered 16/07/2021· I/A 1

Changes

  1. 12/08/2022Cambio de domicilio social

    CTRA MONTORO OSUNA Km 89 (PUENTE GENIL)

  2. 12/08/2022Cambio de objeto social

    La prestación de servicios de dirección, apoyo, gestión y administración a las entidades a que pertenezcan las participaciones, acciones o cuotas sociales propiedad de la compañía. La tenencia, compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros.

  3. 22/07/2021Declaración de unipersonalidad

    JIMENEZ JIMENEZ MIGUEL MARIANO

Capital · events

  1. 12/08/2022Ampliación de capital
    Resulting capital: 866 920,00 € (+863 920,00 €)
  2. 22/07/2021Constitución
    Initial 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)

  1. 12/08/2022#7119940
    Ampliación de capitalCambio de domicilio socialCambio de objeto social
    GLOBATROX SL. Ampliación de capital. Capital: 863.920,00 Euros. Resultante Suscrito: 866.920,00 Euros. Cambio de domicilio social. CTRA MONTORO OSUNA Km 89 (PUENTE GENIL). Cambio de objeto social. La prestación de servicios de dirección, apoyo, gesti…
  2. 22/07/2021#6536982
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBATROX SL. Constitución. Comienzo de operaciones: 16.04.21. Objeto social: -i- La tenencia, compra, suscripción, permuta y venta de valores mobiliarios nacionales y extranjeros, acciones y participaciones sociales, por cuenta propia y sin activida…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCTRA MONTORO OSUNA Km 89 (PUENTE GENIL), Puente Genil, Córdoba
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