GLOBE DIENSTLEISTUNG, SOCIEDAD LIMITADA

Hoja GC56167· NIF B76357599

Struck off · 11/02/2022Las Palmas
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/11/2019
Former name :
BEST LIFE FOREVER, SOCIEDAD LIMITADA

Legal information

Legal information for GLOBE DIENSTLEISTUNG, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000079999185
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/11/2019
Register referenceTomo 2227 · Folio 149 · Hoja GC56167
Former names
BEST LIFE FOREVER, SOCIEDAD LIMITADA2019-11-04 → 2021-02-10
StatusLiquidada

Activity

GLOBE DIENSTLEISTUNG, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 4 November 2019. The Spanish commercial register has published 11 filings for this company, from 4 November 2019 to 11 February 2022, across 9 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

Comercio al por menor por internet de productos cosméticos e higiénicos. Comercio al por menor por correspondencia o internet. La promoción, construcción, reforma, explotación, administración, arrendamiento, permuta, compra y venta de viviendas, bungalows, apartamentos...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
GLOBE DIENSTLEISTUNG,…Meyer ReginaMeyer ReginaELITE FINANCE GROUP, SOCIEDAD LIMITADAELITE FINANCE GROUP,…HORIZON CONNECT GLOBAL SLHORIZON CONNECT GLOB…

Cap table · shareholdings

  • Meyer Regina100 %

    Individual · since 04/11/2019 · socio único (BORME)

Shareholders network map

5 nodes Person Company
GLOBE DIENSTLEISTUNG,…Meyer ReginaMeyer ReginaINTERESTING COOPERATION SERVICE, SOCIEDAD LIMITADAINTERESTING COOPERAT…HORIZON CONNECT GLOBAL SLHORIZON CONNECT GLOB…ELITE FINANCE GROUP, SOCIEDAD LIMITADAELITE FINANCE GROUP,…

Beneficial owner (UBO)

Meyer Regina100 %

Individual · ultimate beneficial owner · since 04/11/2019

Beneficial owner network map

5 nodes Person Company
GLOBE DIENSTLEISTUNG,…Meyer ReginaMeyer ReginaINTERESTING COOPERATION SERVICE, SOCIEDAD LIMITADAINTERESTING COOPERAT…HORIZON CONNECT GLOBAL SLHORIZON CONNECT GLOB…ELITE FINANCE GROUP, SOCIEDAD LIMITADAELITE FINANCE GROUP,…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2022· Registered 03/02/2022· I/A 4
  2. NombramientosPublished 11/02/2022· Registered 03/02/2022· I/A 4
  3. DisoluciónPublished 11/02/2022· Registered 03/02/2022· I/A 4
  4. ExtinciónPublished 11/02/2022· Registered 03/02/2022· I/A 4
  5. Modificaciones estatutariasPublished 10/02/2021· Registered 03/02/2021· I/A 3
  6. Cambio de denominación socialPublished 10/02/2021· Registered 03/02/2021· I/A 3
  7. Cambio de domicilio socialPublished 10/02/2021· Registered 03/02/2021· I/A 3
  8. NombramientosPublished 04/11/2019· Registered 24/10/2019· I/A 2
  9. ConstituciónPublished 04/11/2019· Registered 24/10/2019· I/A 1
  10. Declaración de unipersonalidadPublished 04/11/2019· Registered 24/10/2019· I/A 1
  11. NombramientosPublished 04/11/2019· Registered 24/10/2019· I/A 1

Changes

  1. 11/02/2022Cambio de denominación social

    BEST LIFE FOREVER, SOCIEDAD LIMITADA→GLOBE DIENSTLEISTUNG, SOCIEDAD LIMITADA

  2. 11/02/2022Disolución
  3. 11/02/2022Extinción
  4. 10/02/2021Cambio de domicilio social

    AVDA DE MOYA 2 (SAN BARTOLOME DE TIRAJANA)

  5. 10/02/2021Modificaciones estatutarias
  6. 04/11/2019Declaración de unipersonalidad

    MEYER REGINA

Capital · events

  1. 04/11/2019Constitución
    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. 11/02/2022#6808517
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBE DIENSTLEISTUNG, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Unico: MEYER REGINA. Nombramientos. Liquidador: MEYER REGINA. Disolución. Voluntaria. Extinción. Datos registrales. T 2227 , F 149, S 8, H GC 56167, I/A 4 ( 3.02.22).
  2. 10/02/2021#6251168

    Company name: BEST LIFE FOREVER, SOCIEDAD LIMITADA

    Modificaciones estatutariasCambio de denominación socialCambio de domicilio social
    BEST LIFE FOREVER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación social.-. Artículo de los estatutos: 4. Domicilio social.. Cambio de denominación social. GLOBE DIENSTLEISTUNG, SOCIEDAD LI…
  3. 04/11/2019#5644287

    Company name: BEST LIFE FOREVER, SOCIEDAD LIMITADA

    Nombramientos
    BEST LIFE FOREVER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CALVO ESCUDERO MARIA GISELA. Datos registrales. T 2227 , F 149, S 8, H GC 56167, I/A 2 (24.10.19). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/…
  4. 04/11/2019#5644286

    Company name: BEST LIFE FOREVER, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    BEST LIFE FOREVER, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 9.10.19. Objeto social: Comercio al por menor por internet de productos cosméticos e higiénicos. Comercio al por menor por correspondencia o internet. La pr…

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 2019

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 MOYA 2 (SAN BARTOLOME DE TIRAJANA), Las Palmas
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 por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector