GULF STREAM SL

Hoja PO32816· NIF B36923100

Struck off · 29/11/2013Pontevedra
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GULF STREAM SL

NIF
Hoja registral
IRUS1000414619664
Legal formSociedad Limitada (SL)
Register referenceTomo 2848 · Folio 99 · Hoja PO32816
StatusLiquidada

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

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Optimar Spania A/s100 %

Individual · ultimate beneficial owner · since 04/10/2013

Beneficial owner network map

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Registered actos

  1. RevocacionesPublished 29/11/2013· Registered 21/11/2013· I/A 11
  2. DisoluciónPublished 29/11/2013· Registered 21/11/2013· I/A 11
  3. ExtinciónPublished 29/11/2013· Registered 21/11/2013· I/A 11
  4. Declaración de unipersonalidadPublished 04/10/2013· Registered 26/09/2013· I/A 10
  5. NombramientosPublished 10/07/2009· Registered 26/06/2009· I/A 9

Changes

  1. 29/11/2013Disolución
  2. 29/11/2013Extinción
  3. 04/10/2013Declaración de unipersonalidad

    OPTIMAR SPANIA A/S

Timeline (BORME)

  1. 29/11/2013#2562735
    RevocacionesDisoluciónExtinción
    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,
  2. 04/10/2013#2477761
    Declaración 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).
  3. 10/07/2009#300539
    Nombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPontevedra
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Pontevedra — are listed together, with their address.