GLOBAL MEDITERRANEAN MARINAS SL

Hoja PM63434· NIF B57306482

VigenteIlles Balears
Registered address :
Activity :
Servicios técnicos de arquitectura
Legal form :
Sociedad Limitada (SL)
Share capital :
63 000,00 €
Director :
Mayol Comas Nicolas Pedro
Former name :
FORMENTERA MEDIA SL

Legal information

Legal information for GLOBAL MEDITERRANEAN MARINAS SL

NIF
Hoja registral
IRUS1000095066978
Legal formSociedad Limitada (SL)
Share capital63 000,00 €
Register referenceTomo 2373 · Folio 86 · Hoja PM63434
Former names
FORMENTERA MEDIA SL2009-02-19
StatusVigente

Activity

GLOBAL MEDITERRANEAN MARINAS SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Servicios técnicos de arquitectura” (CNAE 7111). The Spanish commercial register has published 10 filings for this company, from 19 February 2009 to 4 August 2010, across 7 distinct types of filing. Its registered share capital is 63 000,00 €.

Economic activity (CNAE)

7111 · Servicios técnicos de arquitectura

Corporate purpose

El diseño, conformación, desarrollo, planificación, cálculo y ejecución depuertos y marinas deportivos y, en general, de todo tipo de instalaciones náuticas o de cualquier otro tipo de obras y construcciones, incluyendo proyectos de arquitectura y/o ingeniería. Dichas actividades no serán ejercitad.

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GLOBAL MEDITERRANEAN …Mayol Comas Nicolas PedroMayol Comas Nicolas …BARCELONA NAUTIC CENTER SLBARCELONA NAUTIC CEN…PORTS AND BOATYARDS S.LPORTS AND BOATYARDS …GRUP BLAU SAGRUP BLAU SAHABILITACION DE PROYECTOS SLHABILITACION DE PROY…FORMENTERA MAR SAFORMENTERA MAR SANICMARMAY SLNICMARMAY SLPORT MED FORMENTERA SLPORT MED FORMENTERA …

Registered actos

  1. Ceses/DimisionesPublished 04/08/2010· Registered 26/07/2010· I/A 3
  2. NombramientosPublished 04/08/2010· Registered 26/07/2010· I/A 3
  3. Modificaciones estatutariasPublished 04/08/2010· Registered 26/07/2010· I/A 3
  4. Ceses/DimisionesPublished 19/02/2009· Registered 10/02/2009· I/A 2
  5. NombramientosPublished 19/02/2009· Registered 10/02/2009· I/A 2
  6. Ampliación de capitalPublished 19/02/2009· Registered 10/02/2009· I/A 2
  7. Modificaciones estatutariasPublished 19/02/2009· Registered 10/02/2009· I/A 2
  8. Cambio de denominación socialPublished 19/02/2009· Registered 10/02/2009· I/A 2
  9. Cambio de domicilio socialPublished 19/02/2009· Registered 10/02/2009· I/A 2
  10. Cambio de objeto socialPublished 19/02/2009· Registered 10/02/2009· I/A 2

Changes

  1. 04/08/2010Cambio de denominación social

    FORMENTERA MEDIA SL→GLOBAL MEDITERRANEAN MARINAS SL

  2. 04/08/2010Modificaciones estatutarias
  3. 19/02/2009Cambio de domicilio social

    C/ CAN VALERO 1 Ptl.E - POLIGONO CAN VALERO (PALMA DE MALLORCA)

  4. 19/02/2009Cambio de objeto social

    El diseño, conformación, desarrollo, planificación, cálculo y ejecución depuertos y marinas deportivos y, en general, de todo tipo de instalaciones náuticas o de cualquier otro tipo de obras y construcciones, incluyendo proyectos de arquitectura y/o ingeniería. Dichas actividades no serán ejercitad.

  5. 19/02/2009Modificaciones estatutarias

Capital · events

  1. 19/02/2009Ampliación de capital
    Resulting capital: 63 000,00 € (+33 000,00 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 04/08/2010#831549
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL MEDITERRANEAN MARINAS SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Presidente: MAYOL COMAS NICOLAS PEDRO. Cons.Del.Sol: MAYOL COMAS NICOLAS PEDRO. Consejero: MAYOL COMAS NICOLAS PEDRO;MAYOL JUAN DE SENTMENAT MARIA. Secretario: MAYOL JUAN DE S…
  2. 19/02/2009#78300

    Company name: FORMENTERA MEDIA SL

    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    FORMENTERA MEDIA SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CLAR BARCELO RAIMUNDO. Nombramientos. Consejero: MAYOL COMAS NICOLAS PEDRO;MAYOL JUAN DE SENTMENAT MARIA;MARQUES PASCUAL CARLOS;CLAR BARCELO RAIMUNDO. Presidente: MAYOL COMAS …

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 VALERO 1 Ptl.E - POLIGONO CAN VALERO (PALMA DE MALLORCA), Illes Balears
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 — Servicios técnicos de arquitectura — are listed together.

Prospect this sectorAll companies in this sector