SPAIN GLOBAL ADVISORY GROUP SL
Hoja MA136648· NIF B93511202
- Registered address :
- Activity :
- Servicios administrativos combinados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 10/11/2016
- Director :
- Konovalova Elena
Legal information
Legal information for SPAIN GLOBAL ADVISORY GROUP SL
Activity
SPAIN GLOBAL ADVISORY GROUP SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 10 November 2016. The Spanish commercial register has published 6 filings for this company, from 10 November 2016 to 25 July 2017, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8211 · Servicios administrativos combinados
Corporate purpose
Actividad principal: 82.11 / Servicios administrativos combinados. Otras actividades: 58.14 / Edición de revistas.
Directors and representatives
Directors
Current
- Konovalova ElenaSince 17/07/2017Administrador Único
Former
- Krakhmaleva Brejova ElenaCeased on 17/07/2017Administrador Único
Authorised representatives
Current
- Kazhan IuliiaSince 30/11/2016Apoderado
Directors network map
Cap table · shareholdings
Individual · since 10/11/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Krakhmaleva Brejova Elena100 %
Individual · ultimate beneficial owner · since 10/11/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 25/07/2017· Registered 17/07/2017· I/A 3
- NombramientosPublished 25/07/2017· Registered 17/07/2017· I/A 3
- NombramientosPublished 12/12/2016· Registered 30/11/2016· I/A 2
- ConstituciónPublished 10/11/2016· Registered 03/11/2016· I/A 1
- Declaración de unipersonalidadPublished 10/11/2016· Registered 03/11/2016· I/A 1
- NombramientosPublished 10/11/2016· Registered 03/11/2016· I/A 1
Changes
- 10/11/2016Declaración de unipersonalidad
KRAKHMALEVA BREJOVA ELENA
Capital · events
- 10/11/2016ConstituciónInitial 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)
- 25/07/2017#4477105Ceses/DimisionesNombramientos
SPAIN GLOBAL ADVISORY GROUP SL. Sociedad unipersonal. Cambio de identidad del socio único: KONOVALOVA ELENA. Ceses/Dimisiones. Adm. Unico: KRAKHMALEVA BREJOVA ELENA. Nombramientos. Adm. Unico: KONOVALOVA ELENA. Datos registrales. T 5563, L 4470, F 10… - 12/12/2016#4147574Nombramientos
SPAIN GLOBAL ADVISORY GROUP SL. Nombramientos. Apoderado: KAZHAN IULIIA. Datos registrales. T 5563, L 4470, F 105, S 8, H MA136648, I/A 2 (30.11.16).
- 10/11/2016#4099053ConstituciónDeclaración de unipersonalidadNombramientos
SPAIN GLOBAL ADVISORY GROUP SL. Constitución. Comienzo de operaciones: 28.10.16. Objeto social: Actividad principal: 82.11 / Servicios administrativos combinados. Otras actividades: 58.14 / Edición de revistas. Domicilio: AVDA ROTARY INTERNACIONAL Nu…
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 2016
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 — Servicios administrativos combinados — are listed together.