GLOBALMAR SEALAND SL

Hoja PO48648· NIF B27734631

VigentePontevedra
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
02/12/2009
Directors :
Becerra Vilas Alfonso, Ramonet Barros Eladio

Legal information

Legal information for GLOBALMAR SEALAND SL

NIF
Hoja registral
IRUS1000100544851
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date02/12/2009
LocalityGondomar
Register referenceTomo 3586 · Folio 51 · Hoja PO48648
StatusVigente

Activity

GLOBALMAR SEALAND SL is a Sociedad Limitada (SL) with its registered office in Gondomar (Pontevedra, Galicia). It was incorporated on 2 December 2009. The Spanish commercial register has published 8 filings for this company, from 2 December 2009 to 20 November 2013, across 5 distinct types of filing. Its registered share capital is 24 000,00 €.

Economic activity (CNAE)

4689

Corporate purpose

La comercialización, distribución y representación, tanto al por mayor como al por menor, de toda clase, tipo y condición de herramientas y maquinaria. Exportación e importación de dichos bienes.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GLOBALMAR SEALAND SLBecerra Vilas AlfonsoBecerra Vilas AlfonsoRamonet Barros EladioRamonet Barros Eladio

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBALMAR SEALAND SLRamonet Barros EladioRamonet Barros Eladio

Beneficial owner (UBO)

Ramonet Barros Eladio100 %

Individual · ultimate beneficial owner · since 02/12/2009

Beneficial owner network map

2 nodes Person Company
GLOBALMAR SEALAND SLRamonet Barros EladioRamonet Barros Eladio

Registered actos

  1. Ceses/DimisionesPublished 20/11/2013· Registered 12/11/2013· I/A 3
  2. NombramientosPublished 20/11/2013· Registered 12/11/2013· I/A 3
  3. Ceses/DimisionesPublished 13/11/2013· Registered 05/11/2013· I/A 2
  4. NombramientosPublished 13/11/2013· Registered 05/11/2013· I/A 2
  5. Modificaciones estatutariasPublished 13/11/2013· Registered 05/11/2013· I/A 2
  6. ConstituciónPublished 02/12/2009· Registered 18/11/2009· I/A 1
  7. Declaración de unipersonalidadPublished 02/12/2009· Registered 18/11/2009· I/A 1
  8. NombramientosPublished 02/12/2009· Registered 18/11/2009· I/A 1

Changes

  1. 13/11/2013Modificaciones estatutarias
  2. 02/12/2009Declaración de unipersonalidad

    RAMONET BARROS ELADIO

Capital · events

  1. 02/12/2009Constitución
    Initial capital: 24 000,00 €

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. 20/11/2013#2546868
    Ceses/DimisionesNombramientos
    GLOBALMAR SEALAND SL. Ceses/Dimisiones. Adm. Solid.: ROMAR SANTOS MARIA ROSA. Nombramientos. Adm. Solid.: BECERRA VILAS ALFONSO. Datos registrales. T 3586, L 3586, F 51, S 8, H PO 48648, I/A 3 (12.11.13).
  2. 13/11/2013#2535372
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBALMAR SEALAND SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: RAMONET BARROS ELADIO. Nombramientos. Adm. Solid.: RAMONET BARROS ELADIO;ROMAR SANTOS MARIA ROSA. Modificaciones estatutarias. Cambio del Organo de Administr…
  3. 02/12/2009#493666
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBALMAR SEALAND SL. Constitución. Comienzo de operaciones: 29.10.09. Objeto social: La comercialización, distribución y representación, tanto al por mayor como al por menor, de toda clase, tipo y condición de herramientas y maquinaria. Exportación …

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 2009

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 INDUSTRIAL DE A PASAXE 65 - VINCIOS (GONDOMAR), Gondomar, Pontevedra
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 — CNAE 4689 — are listed together.

Prospect this sectorAll companies in this sector