GULF STREAM SL
Hoja PO32816· NIF B36923100
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GULF STREAM SL
Activity
GULF STREAM SL is a Sociedad Limitada (SL) with its registered office in Pontevedra, Galicia. The Spanish commercial register has published 5 filings for this company, from 10 July 2009 to 29 November 2013, across 5 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Solevagseide AsbjornCeased on 21/11/2013Consejero
- Lillestol AtleCeased on 21/11/2013Consejero
- Irisarri Castro JoseCeased on 21/11/2013Consejero
Directors network map
Cap table · shareholdings
- Optimar Spania A/s100 %
Individual · since 04/10/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Optimar Spania A/s100 %
Individual · ultimate beneficial owner · since 04/10/2013
Beneficial owner network map
Registered actos
- RevocacionesPublished 29/11/2013· Registered 21/11/2013· I/A 11
- DisoluciónPublished 29/11/2013· Registered 21/11/2013· I/A 11
- ExtinciónPublished 29/11/2013· Registered 21/11/2013· I/A 11
- Declaración de unipersonalidadPublished 04/10/2013· Registered 26/09/2013· I/A 10
- NombramientosPublished 10/07/2009· Registered 26/06/2009· I/A 9
Changes
- 29/11/2013Disolución
- 29/11/2013Extinción
- 04/10/2013Declaración de unipersonalidad
OPTIMAR SPANIA A/S
Timeline (BORME)
- 29/11/2013#2562735RevocacionesDisoluciónExtinción
GULF STREAM SL. Revocaciones. Consejero: SOLEVAGSEIDE ASBJORN. Presidente: SOLEVAGSEIDE ASBJORN. Consejero: LILLESTOL ATLE. Con.Delegado: SOLEVAGSEIDE ASBJORN. Consejero: IRISARRI CASTRO JOSE. Disolución. Fusion. Extinción. Datos registrales. T 2848,… - 04/10/2013#2477761Declaración de unipersonalidad
GULF STREAM SL. Declaración de unipersonalidad. Socio único: OPTIMAR SPANIA A/S. Datos registrales. T 2848, L 2848, F 98, S 8, H PO 32816, I/A 10 (26.09.13).
- 10/07/2009#300539Nombramientos
GULF STREAM SL. Nombramientos. Apo.Man.Soli: BRAGE DIAZ BEATRIZ. Datos registrales. T 2848, L 2848, F 98, S 8, H PO 32816, I/A 9 (26.06.09).
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.