LOS CINCO TIOS SL

Hoja M788251· NIF B44815140

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
15/03/2023
Director :
Balas Haiat Samuel
Former name :
GLOBAL CICERO SL

Legal information

Legal information for LOS CINCO TIOS SL

NIF
Hoja registral
IRUS1000312649252
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date15/03/2023
LocalityMadrid
Register referenceTomo 44769 · Folio 125 · Hoja M788251
Former names
GLOBAL CICERO SL2023-03-15 → 2023-05-19
StatusVigente

Activity

LOS CINCO TIOS 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 15 March 2023. The Spanish commercial register has published 10 filings for this company, from 15 March 2023 to 22 November 2023, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos financieros, respetando, en todo, la normativa de la Ley del Mercado de Valores, y, en cualquier caso, por cuenta propia.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • SEEDBED GLOBAL SL100 %

    Legal entity · since 15/03/2023 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

SEEDBED GLOBAL SL100 %Vigente

Legal entity · since 15/03/2023

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 22/11/2023· Registered 15/11/2023· I/A 5
  2. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 4
  3. Ceses/DimisionesPublished 19/05/2023· Registered 11/05/2023· I/A 2
  4. NombramientosPublished 19/05/2023· Registered 11/05/2023· I/A 2
  5. Cambio de denominación socialPublished 19/05/2023· Registered 11/05/2023· I/A 2
  6. ConstituciónPublished 15/03/2023· Registered 08/03/2023· I/A 1
  7. Declaración de unipersonalidadPublished 15/03/2023· Registered 08/03/2023· I/A 1
  8. NombramientosPublished 15/03/2023· Registered 08/03/2023· I/A 1

Changes

  1. 22/11/2023Cambio de domicilio social

    C/ HORTALEZA 25 - BAJO (MADRID)

  2. 19/05/2023Cambio de denominación social

    GLOBAL CICERO SL→LOS CINCO TIOS SL

  3. 15/03/2023Declaración de unipersonalidad

    SEEDBED GLOBAL SL

Capital · events

  1. 15/03/2023Constitución
    Initial capital: 3 600,00 €

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. 22/11/2023#7805708
    Cambio de domicilio social
    LOS CINCO TIOS SL. Cambio de domicilio social. C/ HORTALEZA 25 - BAJO (MADRID). Datos registrales. T 44769 , F 125, S 8, H M 788251, I/A 5 (15.11.23).
  2. 08/06/2023#7568952
    LOS CINCO TIOS SL. Fe de erratas: Se publicó por error en la inscripción 4 el nombramiento de CAMPOR PEREIRA THATIANNE como apoderado, siendo lo correcto CAMPOS PEREIRA THATIANNE. Datos registrales. T 44769 , F 123, S 8, H M 788251, I/A 4 (11.05.23).
  3. 19/05/2023#7536294
    Nombramientos
    LOS CINCO TIOS SL. Nombramientos. Apo.Sol.: BALAS PICCIOTTO HILLEL;BALAS PICCIOTTO CARLOS;CAMPOR PEREIRA THATIANNE. Datos registrales. T 44769 , F 123, S 8, H M 788251, I/A 4 (11.05.23).
  4. 19/05/2023#7536293
    LOS CINCO TIOS SL. Sociedad unipersonal. Cambio de identidad del socio único: DGHSC PATRIMONIOS SOCIEDAD ANONIMA DE CAPITAL VARI. Datos registrales. T 44769 , F 122, S 8, H M 788251, I/A 3 (11.05.23).
  5. 19/05/2023#7536292

    Company name: GLOBAL CICERO SL

    Ceses/DimisionesNombramientosCambio de denominación social
    GLOBAL CICERO SL. Ceses/Dimisiones. Adm. Solid.: MATA CISTER GUILLERMO;PEREZ ANTONIO SANTIAGO. Nombramientos. Adm. Unico: BALAS HAIAT SAMUEL. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Camb…
  6. 15/03/2023#7438573

    Company name: GLOBAL CICERO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL CICERO SL. Constitución. Comienzo de operaciones: 7.03.23. Objeto social: El objeto social consistirá en: a) La tenencia, administración, adquisición y enajenación de valores mobiliarios y participaciones sociales de empresas e instrumentos fi…

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 2023

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/ HORTALEZA 25 - BAJO (MADRID), Madrid
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