RELATED INVERSIONES ESPAÑA SL

Hoja M585526· NIF B87062931

VigenteMadrid
Registered address :
Activity :
Restaurantes y puestos de comidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
01/08/2014
Directors :
Alexander Perez Nicholas, Maria Calderon Lissette
Former name :
GLOBAL SIPPAR SL

Legal information

Legal information for RELATED INVERSIONES ESPAÑA SL

NIF
Hoja registral
IRUS1000292971673
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date01/08/2014
LocalityMadrid
Register referenceTomo 32530 · Folio 54 · Hoja M585526
Former names
GLOBAL SIPPAR SL2014-08-01 → 2014-11-12
StatusVigente

Activity

RELATED INVERSIONES ESPAÑA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 1 August 2014. The Spanish commercial register has published 7 filings for this company, from 1 August 2014 to 13 November 2014, across 6 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

5610 · Restaurantes y puestos de comidas

Corporate purpose

1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas. 2. La investigación de mercados ....

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
RELATED INVERSIONES E…Alexander Perez NicholasAlexander Perez Nich…Maria Calderon LissetteMaria Calderon Lisse…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
RELATED INVERSIONES E…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Beneficial owner (UBO)

LATORRE & ASOCIADOS CONSULTORIA SL100 %Vigente

Legal entity · since 01/08/2014

Beneficial owner network map

2 nodes Person Company
RELATED INVERSIONES E…LATORRE & ASOCIADOS CONSULTORIA SLLATORRE & ASOCIADOS …

Registered actos

  1. Ceses/DimisionesPublished 13/11/2014· Registered 05/11/2014· I/A 4
  2. NombramientosPublished 13/11/2014· Registered 05/11/2014· I/A 4
  3. Cambio de denominación socialPublished 12/11/2014· Registered 03/11/2014· I/A 2
  4. ConstituciónPublished 01/08/2014· Registered 25/07/2014· I/A 1
  5. Declaración de unipersonalidadPublished 01/08/2014· Registered 25/07/2014· I/A 1
  6. NombramientosPublished 01/08/2014· Registered 25/07/2014· I/A 1

Changes

  1. 12/11/2014Cambio de denominación social

    GLOBAL SIPPAR SL→RELATED INVERSIONES ESPAÑA SL

  2. 01/08/2014Declaración de unipersonalidad

    LATORRE & ASOCIADOS CONSULTORIA SL

Capital · events

  1. 01/08/2014Constitución
    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. 13/11/2014#3060017
    Ceses/DimisionesNombramientos
    RELATED INVERSIONES ESPAÑA SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO PEREZ ANTONIO. Nombramientos. Adm. Solid.: ALEXANDER PEREZ NICHOLAS;MARIA CALDERON LISSETTE. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrad…
  2. 12/11/2014#3057968
    Cambio de identidad del socio único
    RELATED INVERSIONES ESPAÑA SL. Sociedad unipersonal. Cambio de identidad del socio único: RELATED SPAIN LLC. Datos registrales. T 32530 , F 54, S 8, H M 585526, I/A 3 ( 3.11.14).
  3. 12/11/2014#3057967

    Company name: GLOBAL SIPPAR SL

    Cambio de denominación social
    GLOBAL SIPPAR SL. Cambio de denominación social. RELATED INVERSIONES ESPAÑA SL. Datos registrales. T 32530 , F 54, S 8, H M 585526, I/A 2 ( 3.11.14).
  4. 01/08/2014#2918267

    Company name: GLOBAL SIPPAR SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL SIPPAR SL. Constitución. Comienzo de operaciones: 17.07.14. Objeto social: 1. La adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser des…

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 2014

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/ PRADILLO 5 BAJO - EXTERIOR DERECHA (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 — Restaurantes y puestos de comidas — are listed together.

Prospect this sectorAll companies in this sector