GLOBAL PORTS MEDITERRANEAN SL

Hoja M632046

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/10/2016
Directors :
Robinson Mark Richard, Salvado Morello Carlota, Blazquez Moguer Serafin
Former name :
WINTERKEEP AB SL

Legal information

Legal information for GLOBAL PORTS MEDITERRANEAN SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/10/2016
Register referenceTomo 35145 · Folio 107 · Hoja M632046
Former names
WINTERKEEP AB SL2016-10-14 → 2017-02-14
StatusVigente

Activity

GLOBAL PORTS MEDITERRANEAN SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 14 October 2016. The Spanish commercial register has published 13 filings for this company, from 14 October 2016 to 21 January 2019, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier clase de inmuebles en España y/o en el extranjero. . . . .

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

4 nodes Person Company
GLOBAL PORTS MEDITERR…Blazquez Moguer SerafinBlazquez Moguer Sera…Robinson Mark RichardRobinson Mark RichardNOOR FAMILY S.LNOOR FAMILY S.L

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GLOBAL PORTS MEDITERR…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 14/10/2016

Beneficial owner network map

2 nodes Person Company
GLOBAL PORTS MEDITERR…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Registered actos

  1. Ceses/DimisionesPublished 21/01/2019· Registered 14/01/2019· I/A 7
  2. NombramientosPublished 21/01/2019· Registered 14/01/2019· I/A 7
  3. Modificaciones estatutariasPublished 21/01/2019· Registered 14/01/2019· I/A 7
  4. Ceses/DimisionesPublished 16/02/2017· Registered 06/02/2017· I/A 6
  5. NombramientosPublished 16/02/2017· Registered 06/02/2017· I/A 6
  6. NombramientosPublished 14/02/2017· Registered 02/02/2017· I/A 5
  7. Cambio de denominación socialPublished 14/02/2017· Registered 02/02/2017· I/A 4
  8. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 3
  9. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 3
  10. ConstituciónPublished 14/10/2016· Registered 06/10/2016· I/A 1
  11. Declaración de unipersonalidadPublished 14/10/2016· Registered 06/10/2016· I/A 1
  12. NombramientosPublished 14/10/2016· Registered 06/10/2016· I/A 1

Capital · events

  1. 14/10/2016Constitución
    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. 21/01/2019#5213834
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GLOBAL PORTS MEDITERRANEAN SL. Ceses/Dimisiones. Adm. Unico: SALVADO MORELLO CARLOTA. Nombramientos. Consejero: SALVADO MORELLO CARLOTA;ROBINSON MARK RICHARD;BLAZQUEZ MOGUER SERAFIN. Presidente: ROBINSON MARK RICHARD. Secretario: SALVADO MORELLO CARL…
  2. 16/02/2017#4248698
    Ceses/DimisionesNombramientos
    GLOBAL PORTS MEDITERRANEAN SL. Ceses/Dimisiones. Adm. Unico: INTERTRUST (SPAIN) SL. Representan: ROZPIDE ORBEGOZO CARMEN. Nombramientos. Adm. Unico: SALVADO MORELLO CARLOTA. Datos registrales. T 35145 , F 107, S 8, H M 632046, I/A 6 ( 6.02.17).
  3. 14/02/2017#4243593
    Nombramientos
    GLOBAL PORTS MEDITERRANEAN SL. Nombramientos. Apo.Sol.: ROZPIDE ORBEGOZO CARMEN;DIEZ ARRANZ BEATRIZ;FREIRE VILLANOVA ANA;CASTAÑON MARTINEZ ESPERANZA;DIAZ ALVAREZ MAGDALENA ISABEL;MARTINEZ GARCIA AITOR;MERINO JIMENEZ NATALIA;GIL MESINO MIGUEL;UTRILLA …
  4. 14/02/2017#4243592

    Company name: WINTERKEEP AB SL

    Cambio de denominación social
    WINTERKEEP AB SL. Cambio de denominación social. GLOBAL PORTS MEDITERRANEAN SL. Datos registrales. T 35145 , F 106, S 8, H M 632046, I/A 4 ( 2.02.17).
  5. 26/01/2017#4214232

    Company name: WINTERKEEP AB SL

    Ceses/DimisionesNombramientos
    WINTERKEEP AB SL. Ceses/Dimisiones. Representan: DIEZ ARRANZ BEATRIZ. Nombramientos. Representan: ROZPIDE ORBEGOZO CARMEN. Datos registrales. T 35145 , F 106, S 8, H M 632046, I/A 3 (18.01.17).
  6. 24/11/2016#4124589

    Company name: WINTERKEEP AB SL

    Cambio de identidad del socio único
    WINTERKEEP AB SL. Sociedad unipersonal. Cambio de identidad del socio único: GLOBAL LIMAN ISLETMELERI A.S. Datos registrales. T 35145 , F 106, S 8, H M 632046, I/A 2 (17.11.16).
  7. 14/10/2016#4063118

    Company name: WINTERKEEP AB SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    WINTERKEEP AB SL. Constitución. Comienzo de operaciones: 14.09.16. Objeto social: 1. La adquisición, tenencia, disfrute, explotación, gestión, cesión temporal, arrendamiento y enajenación de la plena propiedad, usufructo y nuda propiedad de cualquier…

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 2016

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/ HERMOSILLA 11 4ª (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province