GLOBALMAIL SOCIEDAD LIMITADA

Hoja BI59397· NIF B95666640

Struck off · 29/03/2016Bizkaia
Registered address :
Activity :
Otras actividades postales y de correos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
05/12/2011

Legal information

Legal information for GLOBALMAIL SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000419986810
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date05/12/2011
Register referenceTomo 5253 · Folio 45 · Hoja BI59397
StatusLiquidada

Activity

GLOBALMAIL SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Otras actividades postales y de correos” (CNAE 5320). It was incorporated on 5 December 2011. The Spanish commercial register has published 10 filings for this company, from 5 December 2011 to 29 March 2016, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5320 · Otras actividades postales y de correos

Corporate purpose

LA PRESTACION DE SERVICIOS POSTALES, DE COMUNICACIONES, TRANSPORTES, ENVIOS Y RECEPCION DE PAQUETERIA Y MENSAJERIAS.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GLOBALMAIL SOCIEDAD L…Blanco Maña ManuelBlanco Maña ManuelGLOBALMAYOR SOCIEDAD LIMITADAGLOBALMAYOR SOCIEDAD…

Beneficial owner (UBO)

Blanco Maña Manuel100 %

Individual · ultimate beneficial owner · since 25/06/2014

Beneficial owner network map

3 nodes Person Company
GLOBALMAIL SOCIEDAD L…Blanco Maña ManuelBlanco Maña ManuelGLOBALMAYOR SOCIEDAD LIMITADAGLOBALMAYOR SOCIEDAD…

Registered actos

  1. Ceses/DimisionesPublished 29/03/2016· Registered 15/03/2016· I/A 3
  2. NombramientosPublished 29/03/2016· Registered 15/03/2016· I/A 3
  3. DisoluciónPublished 29/03/2016· Registered 15/03/2016· I/A 3
  4. ExtinciónPublished 29/03/2016· Registered 15/03/2016· I/A 3
  5. Declaración de unipersonalidadPublished 25/06/2014· Registered 09/06/2014· I/A 2
  6. Ceses/DimisionesPublished 25/06/2014· Registered 09/06/2014· I/A 2
  7. NombramientosPublished 25/06/2014· Registered 09/06/2014· I/A 2
  8. Modificaciones estatutariasPublished 25/06/2014· Registered 09/06/2014· I/A 2
  9. ConstituciónPublished 05/12/2011· Registered 24/11/2011· I/A 1
  10. NombramientosPublished 05/12/2011· Registered 24/11/2011· I/A 1

Changes

  1. 29/03/2016Disolución
  2. 29/03/2016Extinción
  3. 25/06/2014Declaración de unipersonalidad

    BLANCO MAÑA MANUEL

  4. 25/06/2014Modificaciones estatutarias

Capital · events

  1. 05/12/2011Constitución
    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. 29/03/2016#3787979
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBALMAIL SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: BLANCO MAÑA MANUEL. Adm. Unico: BLANCO MAÑA MANUEL. Nombramientos. Liquidador: BLANCO MAÑA MANUEL. Disolución. Voluntaria. Extinción. Datos registrales. T 5253 , F 45, S 8, H BI 59397, I/A 3…
  2. 25/06/2014#2864391
    Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
    GLOBALMAIL SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: BLANCO MAÑA MANUEL. Ceses/Dimisiones. Adm. Solid.: MANUEL BLANCO MAÑA;BALZOLA GREÑO MARIA CRUZ. Nombramientos. Adm. Unico: BLANCO MAÑA MANUEL. Modificaciones estatutarias. Cam…
  3. 05/12/2011#1490589
    ConstituciónNombramientos
    GLOBALMAIL SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.11.11. Objeto social: LA PRESTACION DE SERVICIOS POSTALES, DE COMUNICACIONES, TRANSPORTES, ENVIOS Y RECEPCION DE PAQUETERIA Y MENSAJERIAS. Domicilio: C/ VIRGEN DE BEGOÑA 47 (BILB…

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 2011

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/ VIRGEN DE BEGOÑA 47 (BILBAO), 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 — Otras actividades postales y de correos — are listed together.

Prospect this sectorAll companies in this sector