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General information

2

Contacts

1

Industries

Ei

VAT liability

3

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Global Soc OÜ

Legal form:
Private limited company
Registry code:
17070772
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.09.2024 (1)
Capital:
3 000 EUR
Address:
1, Pl. de Grecia, Toledo, 45005
Status:
In liquidation
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202601.01.2026 - 16.03.202616.03.2026Valid
202516.09.2024 - 31.12.202506.02.2026Valid
202516.09.2024 - 31.12.202505.02.2026Expired
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dany Fabian Jimenez Valero38306XXXXXX18.06.1983 (42)Liquidator06.03.2026-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Juan David Rivera Valero38905XXXXXX07.05.1989 (37)Shareholder1 500,00 EUR50Sole ownership16.09.2024-
Dany Fabian Jimenez Valero38306XXXXXX18.06.1983 (42)Shareholder1 500,00 EUR50Sole ownership16.09.2024-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Dany Fabian Jimenez Valero38306XXXXXX18.06.1983 (42)Founder16.09.2024-
Juan David Rivera Valero38905XXXXXX07.05.1989 (37)Founder16.09.2024-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Dany Fabian Jimenez Valero38306XXXXXX18.06.1983 (42)Direct holding16.09.2024-
Juan David Rivera Valero38905XXXXXX07.05.1989 (37)Direct holding16.09.2024-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2025
Current assets93 €
Non-current assets-
Total assets93 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50264264 / 709.04.2026Entry order ex-officio - Amendment entrySigned (09.04.2026)
Ä 50264264 / M309.04.2026Order demanding payment of fee (NAP)Signed (09.04.2026)
Ä 50264264 / 606.03.2026Entry - Dissolution entryEntered into force (06.03.2026)
Ä 50264264 / 503.03.2026Negative entry order – deficiencies not remedied - Dissolution entryEntered into force (19.03.2026)
Ä 50264264 / M210.02.2026Order to remedy deficiencies - Dissolution entry02.03.2026Entered into force (03.03.2026)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings11.03.2026
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders