GRUPPE GLOBAL SERVICES SL
Hoja M757467· NIF B67888511
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 03/12/2021
Legal information
Legal information for GRUPPE GLOBAL SERVICES SL
Activity
GRUPPE GLOBAL SERVICES 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 3 December 2021. The Spanish commercial register has published 7 filings for this company, from 30 December 2021 to 2 January 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
a)La inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición, suscripción, asunción, desembolso, tenencia, transmisión, enajenación, aportación o gravamen de valores o activos de carácter mobiliario incluyendo acciones, participaciones;.
Directors and representatives
Directors
Former
- Aguilar Levy Luis AndresCeased on 22/12/2023Liquidador
Directors network map
Cap table · shareholdings
- LEIDEN LLC100 %
Legal entity · since 30/12/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
LEIDEN LLC100 %
Legal entity · since 30/12/2021
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 02/01/2024· Registered 22/12/2023· I/A 2
- NombramientosPublished 02/01/2024· Registered 22/12/2023· I/A 2
- DisoluciónPublished 02/01/2024· Registered 22/12/2023· I/A 2
- ExtinciónPublished 02/01/2024· Registered 22/12/2023· I/A 2
- ConstituciónPublished 30/12/2021· Registered 23/12/2021· I/A 1
- Declaración de unipersonalidadPublished 30/12/2021· Registered 23/12/2021· I/A 1
- NombramientosPublished 30/12/2021· Registered 23/12/2021· I/A 1
Changes
- 02/01/2024Disolución
- 02/01/2024Extinción
- 30/12/2021Declaración de unipersonalidad
LEIDEN LLC
Capital · events
- 30/12/2021ConstituciónInitial 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)
- 02/01/2024#10580829Ceses/DimisionesNombramientosDisoluciónExtinción
GRUPPE GLOBAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: AGUILAR LEVY LUIS ANDRES. Nombramientos. Liquidador: AGUILAR LEVY LUIS ANDRES. Disolución. Voluntaria. Extinción. Datos registrales. T 42843 , F 80, S 8, H M 757467, I/A 2 (22.12.23).
- 30/12/2021#6752940ConstituciónDeclaración de unipersonalidadNombramientos
GRUPPE GLOBAL SERVICES SL. Constitución. Comienzo de operaciones: 3.12.21. Objeto social: a)La inversión en sociedades y otras entidades, sean éstas residentes o no en territorio español, mediante la adquisición, suscripción, asunción, desembolso, te…
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.