GLOBAL SURF SOLUTIONS SOCIEDAD LIMITADA

Hoja BI64175· NIF B95763470

Struck off · 19/01/2017Bizkaia
Registered address :
Activity :
Comercio al por menor de textiles en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/04/2014

Legal information

Legal information for GLOBAL SURF SOLUTIONS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000420025852
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/04/2014
Register referenceTomo 5451 · Folio 174 · Hoja BI64175
StatusLiquidada

Activity

GLOBAL SURF SOLUTIONS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de textiles en establecimientos especializados” (CNAE 4751). It was incorporated on 30 April 2014. The Spanish commercial register has published 8 filings for this company, from 30 April 2014 to 19 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4751 · Comercio al por menor de textiles en establecimientos especializados

Corporate purpose

Construcción, instalaciones y mantenimiento. Comercio, importación y exportación. Actividades inmobiliarias. Industrias manufactureras, textiles. Turismo, hostelería.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL SURF SOLUTIONS…Lamiquiz Dauden BeatrizLamiquiz Dauden Beat…

Beneficial owner (UBO)

Lamiquiz Dauden Beatriz100 %

Individual · ultimate beneficial owner · since 30/04/2014

Beneficial owner network map

2 nodes Person Company
GLOBAL SURF SOLUTIONS…Lamiquiz Dauden BeatrizLamiquiz Dauden Beat…

Registered actos

  1. Ceses/DimisionesPublished 19/01/2017· Registered 12/01/2017· I/A 3
  2. NombramientosPublished 19/01/2017· Registered 12/01/2017· I/A 3
  3. DisoluciónPublished 19/01/2017· Registered 12/01/2017· I/A 3
  4. ExtinciónPublished 19/01/2017· Registered 12/01/2017· I/A 3
  5. NombramientosPublished 08/05/2014· Registered 28/04/2014· I/A 2
  6. ConstituciónPublished 30/04/2014· Registered 23/04/2014· I/A 1
  7. Declaración de unipersonalidadPublished 30/04/2014· Registered 23/04/2014· I/A 1
  8. NombramientosPublished 30/04/2014· Registered 23/04/2014· I/A 1

Changes

  1. 19/01/2017Disolución
  2. 19/01/2017Extinción
  3. 30/04/2014Declaración de unipersonalidad

    LAMIQUIZ DAUDEN BEATRIZ

Capital · events

  1. 30/04/2014Constitución
    Initial capital: 3 000,00 €

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. 19/01/2017#4202037
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBAL SURF SOLUTIONS SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: LAMIQUIZ DAUDEN BEATRIZ. Adm. Unico: LAMIQUIZ DAUDEN BEATRIZ. Nombramientos. Liquidador: LAMIQUIZ DAUDEN BEATRIZ. Disolución. Voluntaria. Extinción. Datos registrales. T 5451 , F …
  2. 08/05/2014#2794527
    Nombramientos
    GLOBAL SURF SOLUTIONS SOCIEDAD LIMITADA. Nombramientos. Apoderado: LAMIQUIZ DAUDEN MARIA ELENA. Datos registrales. T 5451 , F 172, S 8, H BI 64175, I/A 2 (28.04.14).
  3. 30/04/2014#2787226
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBAL SURF SOLUTIONS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.04.14. Objeto social: Construcción, instalaciones y mantenimiento. Comercio, importación y exportación. Actividades inmobiliarias. Industrias manufactureras, textiles.…

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· Incorporated 2014

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 INDUSTIAL ERROTATXU - CARRETERA BILBAO-PLEN (GETXO), Bizkaia
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 menor de textiles en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector