GLOBAL PORT SL

Hoja PM60575· NIF B57535916

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Ruff Alexander Edward Herbert Peter

Legal information

Legal information for GLOBAL PORT SL

NIF
Hoja registral
IRUS1000094808967
Legal formSociedad Limitada (SL)
Register referenceTomo 2314 · Folio 58 · Hoja PM60575
StatusVigente

Activity

GLOBAL PORT SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 11 filings for this company, from 20 April 2009 to 29 August 2019, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GLOBAL PORT SLRuff Alexander Edward Herbert PeterRuff Alexander Edwar…DIGATALK SLDIGATALK SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GLOBAL PORT SLRuff Alexander Edward Herbert PeterRuff Alexander Edwar…DIGATALK SLDIGATALK SL

Beneficial owner (UBO)

Ruff Alexander Edward Herbert Peter100 %

Individual · ultimate beneficial owner · since 18/08/2011

Beneficial owner network map

3 nodes Person Company
GLOBAL PORT SLRuff Alexander Edward Herbert PeterRuff Alexander Edwar…DIGATALK SLDIGATALK SL

Registered actos

  1. Declaración de unipersonalidadPublished 18/08/2011· Registered 08/08/2011· I/A 5
  2. Ceses/DimisionesPublished 18/08/2011· Registered 08/08/2011· I/A 5
  3. NombramientosPublished 18/08/2011· Registered 08/08/2011· I/A 5
  4. Ceses/DimisionesPublished 23/03/2010· Registered 10/03/2010· I/A 4
  5. NombramientosPublished 23/03/2010· Registered 10/03/2010· I/A 4
  6. Cambio de domicilio socialPublished 23/03/2010· Registered 10/03/2010· I/A 4
  7. Ceses/DimisionesPublished 20/04/2009· Registered 02/04/2009· I/A 3
  8. NombramientosPublished 20/04/2009· Registered 02/04/2009· I/A 3
  9. Cambio de domicilio socialPublished 20/04/2009· Registered 02/04/2009· I/A 2

Changes

  1. 18/08/2011Declaración de unipersonalidad

    RUFF ALEXANDER EDWARD HERBERT PETER

  2. 23/03/2010Cambio de domicilio social

    C/ GENERAL RIERA 37 - DESPACHO 2-C (PALMA DE MALLORCA)

  3. 20/04/2009Cambio de domicilio social

    C/ CASESNOVES 17 1 (SANTA MARIA DEL CAMI)

Timeline (BORME)

  1. 29/08/2019#5561884
    GLOBAL PORT SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2314 , F 59, S 8, H PM 60575, I/A Nota 1 (20.08.19).
  2. 22/08/2011#1349714
    GLOBAL PORT SL(R.M. PALMA DE MALLORCA). Pérdida del caracter de unipersonalidad. Datos registrales. T 2314 , F 58, S 8, H PM 60575, I/A 6 ( 8.08.11).
  3. 18/08/2011#1346724
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GLOBAL PORT SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: RUFF ALEXANDER EDWARD HERBERT PETER. Ceses/Dimisiones. Adm. Unico: MARTINUCCI PAOLA. Nombramientos. Adm. Unico: RUFF ALEXANDER EDWARD HERBERT PETER. Datos registrale…
  4. 23/03/2010#644128
    Ceses/DimisionesNombramientosCambio de domicilio social
    GLOBAL PORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: DORN SEBASTIAN CORNELIUS. Nombramientos. Adm. Unico: MARTINUCCI PAOLA. Cambio de domicilio social. C/ GENERAL RIERA 37 - DESPACHO 2-C (PALMA DE MALLORCA). Datos registrales. T 2314…
  5. 20/04/2009#175125
    Ceses/DimisionesNombramientos
    GLOBAL PORT SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SCHELLENBERG GRIT. Nombramientos. Adm. Unico: DORN SEBASTIAN CORNELIUS. Datos registrales. T 2314 , F 58, S 8, H PM 60575, I/A 3 ( 2.04.09).
  6. 20/04/2009#175124
    Cambio de domicilio social
    GLOBAL PORT SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CASESNOVES 17 1 (SANTA MARIA DEL CAMI). Datos registrales. T 2314 , F 58, S 8, H PM 60575, I/A 2 ( 2.04.09).

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 addressC/ GENERAL RIERA 37 - DESPACHO 2-C (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