GLOBAL DYNAMIC SISTEMS SL

Hoja PM64032· NIF B85602514

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Schwede Stefan

Legal information

Legal information for GLOBAL DYNAMIC SISTEMS SL

NIF
Hoja registral
IRUS1000095145148
Legal formSociedad Limitada (SL)
Register referenceTomo 2386 · Folio 52 · Hoja PM64032
StatusVigente

Activity

GLOBAL DYNAMIC SISTEMS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 8 filings for this company, from 2 June 2009 to 23 August 2013, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GLOBAL DYNAMIC SISTEM…Schwede StefanSchwede Stefan

Cap table · shareholdings

Shareholders network map

12 nodes Person Company
GLOBAL DYNAMIC SISTEM…Ramirez Baquero FabiolaRamirez Baquero Fabi…INDUSTRIAS RUARK SLINDUSTRIAS RUARK SLBRUNETE CORPORATE SLBRUNETE CORPORATE SLBRETTON WOODS SLBRETTON WOODS SLCOSMA INVESTMENT, SLCOSMA INVESTMENT, SLBATH IRON WORKS SLBATH IRON WORKS SLEL GRECCO DESIGN KECHAGIAS SLEL GRECCO DESIGN KEC…OPTIMIST & VALDEON SLOPTIMIST & VALDEON SLSTUDIOS MERCATOR SLSTUDIOS MERCATOR SLOFFROAD WORLD SLOFFROAD WORLD SLGRUPO THEROUX SPAIN SLGRUPO THEROUX SPAIN …

Beneficial owner (UBO)

Ramirez Baquero Fabiola100 %

Individual · ultimate beneficial owner · since 15/06/2009

Beneficial owner network map

12 nodes Person Company
GLOBAL DYNAMIC SISTEM…Ramirez Baquero FabiolaRamirez Baquero Fabi…INDUSTRIAS RUARK SLINDUSTRIAS RUARK SLBRUNETE CORPORATE SLBRUNETE CORPORATE SLBRETTON WOODS SLBRETTON WOODS SLCOSMA INVESTMENT, SLCOSMA INVESTMENT, SLBATH IRON WORKS SLBATH IRON WORKS SLEL GRECCO DESIGN KECHAGIAS SLEL GRECCO DESIGN KEC…OPTIMIST & VALDEON SLOPTIMIST & VALDEON SLSTUDIOS MERCATOR SLSTUDIOS MERCATOR SLOFFROAD WORLD SLOFFROAD WORLD SLGRUPO THEROUX SPAIN SLGRUPO THEROUX SPAIN …

Registered actos

  1. Declaración de unipersonalidadPublished 15/06/2009· Registered 02/06/2009· I/A 3
  2. Ceses/DimisionesPublished 15/06/2009· Registered 02/06/2009· I/A 3
  3. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 3
  4. Ceses/DimisionesPublished 02/06/2009· Registered 20/05/2009· I/A 2
  5. NombramientosPublished 02/06/2009· Registered 20/05/2009· I/A 2
  6. Cambio de domicilio socialPublished 02/06/2009· Registered 20/05/2009· I/A 2

Changes

  1. 15/06/2009Declaración de unipersonalidad

    SCHWEDE STEFAN

  2. 02/06/2009Cambio de domicilio social

    C/ CAN RIVERA 4 Esc.A 2 A (PALMA DE MALLORCA)

Timeline (BORME)

  1. 23/08/2013#2425287
    GLOBAL DYNAMIC SISTEMS SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2386 , F 52, S 8, H PM 64032, I/A Nota B (14.08.13).
  2. 15/06/2009#255738
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de identidad del socio único
    GLOBAL DYNAMIC SISTEMS SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RAMIREZ BAQUERO FABIOLA. Sociedad unipersonal. Cambio de identidad del socio único: SCHWEDE STEFAN. Ceses/Dimisiones. Adm. Unico: RAMIREZ BAQUERO FABIOLA.…
  3. 02/06/2009#239474
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL DYNAMIC SISTEMS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: RAMIREZ BAQUERO FABIOLA. Cambio de domicilio social. C/ CAN RIVERA 4 Esc.A 2 A (PALMA DE MALLORCA). Datos registra…

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 addressC/ CAN RIVERA 4 Esc.A 2 A (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.

Prospect this province