I. MARCHESE GLOBAL SL

Hoja M545170· NIF B86564622

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/11/2012
Directors :
Rodriguez Pindado Carlos, Rodriguez Marchese Carlos

Legal information

Legal information for I. MARCHESE GLOBAL SL

NIF
Hoja registral
IRUS1000289455583
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/11/2012
LocalityMadrid
Register referenceTomo 30289 · Folio 96 · Hoja M545170
StatusVigente

Activity

I. MARCHESE GLOBAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 8 November 2012. The Spanish commercial register has published 4 filings for this company, from 8 November 2012 to 20 November 2012, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

COMPRAVENTA Y PROMOCION DE EDIFICACIONES.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
I. MARCHESE GLOBAL SLRodriguez Pindado CarlosRodriguez Pindado Ca…Rodriguez Marchese CarlosRodriguez Marchese C…GUSPUN SLGUSPUN SLESIHOMES SOCIEDAD LIMITADAESIHOMES SOCIEDAD LI…EFECTO BALLESTA DOMUS SOCIEDAD LIMITADAEFECTO BALLESTA DOMU…AKESPACOMERSELOS SOCIEDAD LIMITADAAKESPACOMERSELOS SOC…JCC PARTICIPACIONES SOCIEDAD LIMITADAJCC PARTICIPACIONES …INTERMEDIACION CREDITICIA Y FINANCIERA SOCIEDAD LIMITADAINTERMEDIACION CREDI…WEALTHUP CAPITAL SLWEALTHUP CAPITAL SLSHR GESTION DE INMUEBLES SOCIEDAD LIMITADASHR GESTION DE INMUE…MONBLAMO SL EN LIQUIDACIONMONBLAMO SL EN LIQUI…ESICAMO SOCIEDAD ANONIMAESICAMO SOCIEDAD ANO…LUZBELE SOCIEDAD LIMITADALUZBELE SOCIEDAD LIM…PROMOCIONES PUBLICIDAD Y MODA SAPROMOCIONES PUBLICID…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
I. MARCHESE GLOBAL SLMarchese Perez Maria IsabelMarchese Perez Maria…

Beneficial owner (UBO)

Marchese Perez Maria Isabel100 %

Individual · ultimate beneficial owner · since 08/11/2012

Beneficial owner network map

2 nodes Person Company
I. MARCHESE GLOBAL SLMarchese Perez Maria IsabelMarchese Perez Maria…

Registered actos

  1. ConstituciónPublished 08/11/2012· Registered 26/10/2012· I/A 1
  2. Declaración de unipersonalidadPublished 08/11/2012· Registered 26/10/2012· I/A 1
  3. NombramientosPublished 08/11/2012· Registered 26/10/2012· I/A 1

Changes

  1. 08/11/2012Declaración de unipersonalidad

    MARCHESE PEREZ MARIA ISABEL

Capital · events

  1. 08/11/2012Constitución
    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. 20/11/2012#1990765
    I. MARCHESE GLOBAL SL. Fe de erratas: SE PUBLICO POR ERROR EN LA INSCRIPCION 1& EL NOMBRAMIENTO DE ADMINISTRADORUNICO DE RODRIGUEZ PINDADO CARLOS, SIENDO LO CORRECTO RODRIGUEZ MARCHESE CARLOS. Datos registrales. T 30289 , F 96, S 8, H M 545170, I/A 1
  2. 08/11/2012#1976050
    ConstituciónDeclaración de unipersonalidadNombramientos
    I. MARCHESE GLOBAL SL. Constitución. Comienzo de operaciones: 8.10.12. Objeto social: COMPRAVENTA Y PROMOCION DE EDIFICACIONES. Domicilio: C/ RIOJA NUMERO 5 (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: MARCHESE PERE

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/ RIOJA NUMERO 5 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.