GLOBAL BULON SL

Hoja Z24046· NIF B50789106

Struck off · 22/05/2018Zaragoza
Registered address :
Activity :
Comercio al por mayor de productos químicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GLOBAL BULON SL

NIF
Hoja registral
IRUS1000111493044
Legal formSociedad Limitada (SL)
LocalityZaragoza
Register referenceTomo 3298 · Folio 91 · Hoja Z24046
StatusLiquidada

Activity

GLOBAL BULON SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). Its declared activity is “Comercio al por mayor de productos químicos” (CNAE 4675). The Spanish commercial register has published 15 filings for this company, from 6 June 2011 to 22 May 2018, across 8 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4675 · Comercio al por mayor de productos químicos

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GLOBAL BULON SLPROFUNDAL SERVICIOS SOCIEDAD LIMITADAPROFUNDAL SERVICIOS …WALTER MARTINEZ MADRID SLWALTER MARTINEZ MADR…TUHEWI SLTUHEWI SLWALTER MARTINEZ SAWALTER MARTINEZ SA

Beneficial owner (UBO)

PROFUNDAL SERVICIOS SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 18/05/2017

Beneficial owner network map

5 nodes Person Company
GLOBAL BULON SLPROFUNDAL SERVICIOS SOCIEDAD LIMITADAPROFUNDAL SERVICIOS …WALTER MARTINEZ MADRID SLWALTER MARTINEZ MADR…TUHEWI SLTUHEWI SLWALTER MARTINEZ SAWALTER MARTINEZ SA

Registered actos

  1. Ceses/DimisionesPublished 22/05/2018· Registered 15/05/2018· I/A 17
  2. DisoluciónPublished 22/05/2018· Registered 15/05/2018· I/A 17
  3. ExtinciónPublished 22/05/2018· Registered 15/05/2018· I/A 17
  4. RevocacionesPublished 05/07/2017· Registered 28/06/2017· I/A 16
  5. Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 15
  6. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 15
  7. Declaración de unipersonalidadPublished 18/05/2017· Registered 09/05/2017· I/A 14
  8. Modificaciones estatutariasPublished 17/01/2017· Registered 09/01/2017· I/A 13
  9. Ceses/DimisionesPublished 09/07/2015· Registered 01/07/2015· I/A 12
  10. NombramientosPublished 09/07/2015· Registered 01/07/2015· I/A 12
  11. Ceses/DimisionesPublished 17/03/2015· Registered 06/03/2015· I/A 11
  12. NombramientosPublished 17/03/2015· Registered 06/03/2015· I/A 11
  13. Ceses/DimisionesPublished 06/06/2011· Registered 25/05/2011· I/A 10
  14. NombramientosPublished 06/06/2011· Registered 25/05/2011· I/A 10

Changes

  1. 22/05/2018Disolución
  2. 22/05/2018Extinción
  3. 18/05/2017Declaración de unipersonalidad

    PROFUNDAL SERVICIOS SOCIEDAD LIMITADA

  4. 17/01/2017Modificaciones estatutarias

Timeline (BORME)

  1. 22/05/2018#4890535
    Ceses/DimisionesDisoluciónExtinción
    GLOBAL BULON SL. Ceses/Dimisiones. Adm. Mancom.: MARTINEZ CIBRIAN WALTER ANDRES;MARTINEZ CIBRIAN ALBERTO WALTER. Disolución. Fusion. Extinción. Datos registrales. T 3298 , F 91, S 8, H Z 24046, I/A 17 (15.05.18).
  2. 05/07/2017#4449414
    Revocaciones
    GLOBAL BULON SL. Revocaciones. Apo.Manc.: BLASCO LAHOZ PEDRO ANTONIO;MARTINEZ CIBRIAN ALBERTO;MARTINEZ CIBRIAN WALTER ANDRES. Datos registrales. T 3298 , F 91, S 8, H Z 24046, I/A 16 (28.06.17).
  3. 15/06/2017#4421028
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    GLOBAL BULON SL. Sociedad unipersonal. Cambio de identidad del socio único: KELLNER & KUNZ AKTIENGESELLSCHAFT. Ceses/Dimisiones. Consejero: BLASCO LAHOZ PEDRO ANTONIO;MASTRAL GARCIA ELENA. Secretario: MASTRAL GARCIA ELENA. Consejero: SUASOR CONSEJERO…
  4. 18/05/2017#4378151
    Declaración de unipersonalidad
    GLOBAL BULON SL. Declaración de unipersonalidad. Socio único: PROFUNDAL SERVICIOS SOCIEDAD LIMITADA. Datos registrales. T 3298 , F 91, S 8, H Z 24046, I/A 14 ( 9.05.17).
  5. 17/01/2017#4195837
    Modificaciones estatutarias
    GLOBAL BULON SL. Modificaciones estatutarias. "Artículo 19.- Carácter retribuido o gratuito.- del cargo del administrador. El cargo de administrador será retribuido. La retribución será una cantidad en dinero fija anual que acuerde la Junta General y…
  6. 09/07/2015#3408478
    Ceses/DimisionesNombramientos
    GLOBAL BULON SL. Ceses/Dimisiones. Consejero: BALLESTEROS BACHO JUAN ANTONIO. Presidente: BALLESTEROS BACHO JUAN ANTONIO. Nombramientos. Consejero: SUASOR CONSEJEROS DE EMPRESA SL. Presidente: SUASOR CONSEJEROS DE EMPRESA SL. Datos registrales. T 236…
  7. 17/03/2015#3240840
    Ceses/DimisionesNombramientos
    GLOBAL BULON SL. Ceses/Dimisiones. Consejero: GARCIA FERRER LUIS ANGEL. SecreNoConsj: MASTRAL GARCIA ELENA. Nombramientos. Consejero: MASTRAL GARCIA ELENA. Secretario: MASTRAL GARCIA ELENA. Datos registrales. T 2365 , F 126, S 8, H Z 24046, I/A 11 ( …
  8. 06/06/2011#1246168
    Ceses/DimisionesNombramientos
    GLOBAL BULON SL. Ceses/Dimisiones. SecreNoConsj: MASTRAL & MALLO ABOGADOS SLP EN LIQUIDACION. Nombramientos. SecreNoConsj: MASTRAL GARCIA ELENA. Datos registrales. T 2365 , F 126, S 8, H Z 24046, I/A 10 (25.05.11).

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 addressPOLIG PLATAFORMA LOGISTICA DE ZARAGOZA, PLA-ZA, CALLE TARENTO, NAVE 3., ZARAGOZA
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 — Comercio al por mayor de productos químicos — are listed together.

Prospect this sectorAll companies in this sector