GLOBAL PROSPECTS SL

Hoja MA76167· NIF B92621457

Struck off · 28/03/2019Málaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GLOBAL PROSPECTS SL

NIF
Hoja registral
IRUS1000032732339
Legal formSociedad Limitada (SL)
LocalityMarbella
Register referenceTomo 3766 · Folio 192 · Hoja MA76167
StatusLiquidada

Activity

GLOBAL PROSPECTS SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 2 November 2009 to 28 March 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
GLOBAL PROSPECTS SLBance Daniel MichaelBance Daniel MichaelBinge Stephen JamesBinge Stephen JamesMOSAIC ENTERPRISES SLMOSAIC ENTERPRISES SLUNIVERSAL SOFTWARE MANAGEMENT SLUNIVERSAL SOFTWARE M…

Cap table · shareholdings

  • GLOBAL PROSPECTS HOLDING MALAGA SL100 %

    Legal entity · since 27/02/2013 · socio único (BORME)Extinguida

    The sole shareholder is dissolved; current ownership is not published in the BORME.

Shareholders network map

2 nodes Person Company
GLOBAL PROSPECTS SLGLOBAL PROSPECTS HOLDING MALAGA SLGLOBAL PROSPECTS HOL…

Beneficial owner (UBO)

GLOBAL PROSPECTS HOLDING MALAGA SL100 %Extinguida

The holder is dissolved; current ownership is not published in the BORME.

Legal entity · since 27/02/2013

Beneficial owner network map

2 nodes Person Company
GLOBAL PROSPECTS SLGLOBAL PROSPECTS HOLDING MALAGA SLGLOBAL PROSPECTS HOL…

Registered actos

  1. Ceses/DimisionesPublished 28/03/2019· Registered 18/03/2019· I/A 6
  2. RevocacionesPublished 28/03/2019· Registered 18/03/2019· I/A 6
  3. NombramientosPublished 28/03/2019· Registered 18/03/2019· I/A 6
  4. DisoluciónPublished 28/03/2019· Registered 18/03/2019· I/A 6
  5. ExtinciónPublished 28/03/2019· Registered 18/03/2019· I/A 6
  6. Declaración de unipersonalidadPublished 27/02/2013· Registered 20/02/2013· I/A 5
  7. Ceses/DimisionesPublished 02/11/2009· Registered 20/10/2009· I/A 4

Changes

  1. 28/03/2019Disolución
  2. 28/03/2019Extinción
  3. 27/02/2013Declaración de unipersonalidad

    GLOBAL PROSPECTS HOLDING MALAGA SL

Timeline (BORME)

  1. 28/03/2019#5330075
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GLOBAL PROSPECTS SL. Ceses/Dimisiones. Adm. Solid.: BINGE STEPHEN JAMES;BANCE DANIEL MICHAEL. Revocaciones. Apo.Sol.: RUBIO GARCIA MARIA JOSE;OTAOLAURRUCHI BARBADILLO MARGARITA;RODRIGUEZ MORAZO JOSE LUIS;CARRETERO MORENO FRANCISCO JAVIER. Nombramient…
  2. 27/02/2013#2150906
    Declaración de unipersonalidad
    GLOBAL PROSPECTS SL. Declaración de unipersonalidad. Socio único: GLOBAL PROSPECTS HOLDING MALAGA SL. Datos registrales. T 3766, L 2677, F 192, S 8, H MA 76167, I/A 5 (20.02.13).
  3. 02/11/2009#448119
    Ceses/Dimisiones
    GLOBAL PROSPECTS SL. Ceses/Dimisiones. Adm. Solid.: SAVELBERG REINIER HUBERTUS EMMANUEL. Datos registrales. T 3766, L 2677, F 192, S 8, H MA 76167, I/A 4 (20.10.09).

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 addressAVDA DE LAS NACIONES UNIDAS - CRISTAMAR 43-B, M-235, PUERTO BANUS.-, MÁLAGA, MARBELLA
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector