GLOBE OCEAN GD ENTERPRISES SL

Hoja PO63105· NIF B27853811

Struck off · 18/12/2024Pontevedra
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
08/02/2018

Legal information

Legal information for GLOBE OCEAN GD ENTERPRISES SL

NIF
Hoja registral
IRUS1000102253753
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date08/02/2018
LocalityO Porriño
Registro MercantilPONTEVEDRA
Register referenceTomo 4226 · Folio 105 · Hoja PO63105
StatusExtinguida

Activity

GLOBE OCEAN GD ENTERPRISES SL is a Sociedad Limitada (SL) with its registered office in O Porriño (Pontevedra, Galicia). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 8 February 2018. The Spanish commercial register has published 9 filings for this company, from 8 February 2018 to 18 December 2024, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Extinguida”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

El asesoramiento y gestión de empresas, estudios de mercado, consultoría de mercados internacionales. -La intermediación comercial en todo tipo de productos, tanto para el mercado interior como exterior.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GLOBE OCEAN GD ENTERP…Davila Matos Luis AnibalDavila Matos Luis An…AMERICANA DE BATERIAS SLAMERICANA DE BATERIA…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBE OCEAN GD ENTERP…Bertolotti Carla De LourdesBertolotti Carla De …

Beneficial owner (UBO)

Bertolotti Carla De Lourdes100 %

Individual · ultimate beneficial owner · since 08/02/2018

Beneficial owner network map

2 nodes Person Company
GLOBE OCEAN GD ENTERP…Bertolotti Carla De LourdesBertolotti Carla De …

Registered actos

  1. Ceses/DimisionesPublished 18/12/2024· Registered 11/12/2024· I/A 4
  2. NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 4
  3. DisoluciónPublished 18/12/2024· Registered 11/12/2024· I/A 4
  4. ExtinciónPublished 18/12/2024· Registered 11/12/2024· I/A 4
  5. Ceses/DimisionesPublished 21/05/2018· Registered 11/05/2018· I/A 2
  6. NombramientosPublished 21/05/2018· Registered 11/05/2018· I/A 2
  7. ConstituciónPublished 08/02/2018· Registered 01/02/2018· I/A 1
  8. Declaración de unipersonalidadPublished 08/02/2018· Registered 01/02/2018· I/A 1
  9. NombramientosPublished 08/02/2018· Registered 01/02/2018· I/A 1

Changes

  1. 18/12/2024Disolución
  2. 18/12/2024Extinción
  3. 08/02/2018Declaración de unipersonalidad

    BERTOLOTTI CARLA DE LOURDES

Capital · events

  1. 08/02/2018Constitución
    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. 18/12/2024#8404318
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GLOBE OCEAN GD ENTERPRISES SL. Ceses/Dimisiones. Liquidador: DAVILA MATOS LUIS ANIBAL. Adm. Solid.: DAVILA MATOS LUIS ANIBAL;DAVILA COLLAZO JULIO CESAR. Nombramientos. Liquidador: DAVILA MATOS LUIS ANIBAL. Disolución. Voluntaria. Extinción. Datos reg…
  2. 21/05/2018#4887043
    Ceses/DimisionesNombramientos
    GLOBE OCEAN GD ENTERPRISES SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BERTOLOTTI CARLA DE LOURDES. Nombramientos. Adm. Solid.: DAVILA MATOS LUIS ANIBAL;DAVILA COLLAZO JULIO CESAR. Otros conceptos: Cambio del Organo de …
  3. 08/02/2018#4738684
    ConstituciónDeclaración de unipersonalidadNombramientos
    GLOBE OCEAN GD ENTERPRISES SL. Constitución. Comienzo de operaciones: 15.01.18. Objeto social: El asesoramiento y gestión de empresas, estudios de mercado, consultoría de mercados internacionales. -La intermediación comercial en todo tipo de producto…

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 2018

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 addressLUGAR DOMINGO BUENO 132 - LOCAL A (PORRIÑO (O)), O Porriño, 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector