SOUTH HARBOR PROJETS SL

Hoja M761904· NIF B09745001

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/02/2022

Legal information

Legal information for SOUTH HARBOR PROJETS SL

NIF
Hoja registral
IRUS1000309918574
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/02/2022
LocalityMadrid
Register referenceTomo 43117 · Folio 52 · Hoja M761904
StatusVigente

Activity

SOUTH HARBOR PROJETS 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 23 February 2022. The Spanish commercial register has published 8 filings for this company, from 23 February 2022 to 24 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La Compañía dedicará su capital y actividades a: -Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

7 nodes Person Company
SOUTH HARBOR PROJETS …GLOBAL THINK SERVICE CORPORATE SLGLOBAL THINK SERVICE…STUDIOS EMPRESARIALES FONTINE SLSTUDIOS EMPRESARIALE…ESPACIOS ABIERTOS LOGYST SLESPACIOS ABIERTOS LO…WALLACE SKIN CARE SLWALLACE SKIN CARE SLASTBURY REAL ESTATE SLASTBURY REAL ESTATE …SKAY NEW INDUSTRIAL SLSKAY NEW INDUSTRIAL …

Beneficial owner (UBO)

GLOBAL THINK SERVICE CORPORATE SL100 %Vigente

Legal entity · since 31/03/2022

Beneficial owner network map

7 nodes Person Company
SOUTH HARBOR PROJETS …GLOBAL THINK SERVICE CORPORATE SLGLOBAL THINK SERVICE…STUDIOS EMPRESARIALES FONTINE SLSTUDIOS EMPRESARIALE…ESPACIOS ABIERTOS LOGYST SLESPACIOS ABIERTOS LO…WALLACE SKIN CARE SLWALLACE SKIN CARE SLASTBURY REAL ESTATE SLASTBURY REAL ESTATE …SKAY NEW INDUSTRIAL SLSKAY NEW INDUSTRIAL …

Registered actos

  1. Ceses/DimisionesPublished 24/01/2023· Registered 17/01/2023· I/A 3
  2. Declaración de unipersonalidadPublished 31/03/2022· Registered 24/03/2022· I/A 2
  3. Ceses/DimisionesPublished 31/03/2022· Registered 24/03/2022· I/A 2
  4. NombramientosPublished 31/03/2022· Registered 24/03/2022· I/A 2
  5. Ampliacion del objeto socialPublished 31/03/2022· Registered 24/03/2022· I/A 2
  6. Cambio de domicilio socialPublished 31/03/2022· Registered 24/03/2022· I/A 2
  7. ConstituciónPublished 23/02/2022· Registered 16/02/2022· I/A 1
  8. NombramientosPublished 23/02/2022· Registered 16/02/2022· I/A 1

Changes

  1. 31/03/2022Ampliación del objeto social

    Actividades de las empresas de trabajo temporal. (CNAE): 7820. Servicios de colocación y suministro personal, la prestación de toda Clase de servicios de emisión/recepción de llamadas, telemarketing, televenta y atención al cliente. Actividades de las sociedades holding.

  2. 31/03/2022Cambio de domicilio social

    C/ MARTIN DE VARGAS 40 (MADRID)

  3. 31/03/2022Declaración de unipersonalidad

    GLOBAL THINK SERVICE CORPORATE SL

Capital · events

  1. 23/02/2022Constitución
    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. 24/01/2023#7347144
    Ceses/Dimisiones
    SOUTH HARBOR PROJETS SL. Ceses/Dimisiones. Adm. Unico: GIL BADA MIGUEL. Datos registrales. T 43117 , F 52, S 8, H M 761904, I/A 3 (17.01.23).
  2. 31/03/2022#6888365
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    SOUTH HARBOR PROJETS SL. Declaración de unipersonalidad. Socio único: GLOBAL THINK SERVICE CORPORATE SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: GIL BADA MIGUEL. Ampliacion del objeto social. Actividades d…
  3. 23/02/2022#6826978
    ConstituciónNombramientos
    SOUTH HARBOR PROJETS SL. Constitución. Comienzo de operaciones: 8.02.22. Objeto social: La Compañía dedicará su capital y actividades a: -Las actividades de las sociedades holding. Código Nacional de Actividades Económicas (CNAE): 6420. Quedan exclui…

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 2022

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/ MARTIN DE VARGAS 40 (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