GREEN INMUEBLES SL

Hoja M630510· NIF B47329396

Struck off · 20/11/2019Madrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GREEN INMUEBLES SL

NIF
Hoja registral
IRUS1000297178584
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 35058 · Folio 58 · Hoja M630510
StatusLiquidada

Activity

GREEN INMUEBLES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 14 filings for this company, from 29 August 2016 to 20 November 2019, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/11/2019· Registered 13/11/2019· I/A 8
  2. RevocacionesPublished 20/11/2019· Registered 13/11/2019· I/A 8
  3. NombramientosPublished 20/11/2019· Registered 13/11/2019· I/A 8
  4. DisoluciónPublished 20/11/2019· Registered 13/11/2019· I/A 8
  5. ExtinciónPublished 20/11/2019· Registered 13/11/2019· I/A 8
  6. RevocacionesPublished 08/07/2019· Registered 01/07/2019· I/A 7
  7. NombramientosPublished 29/08/2018· Registered 22/08/2018· I/A 6
  8. Ceses/DimisionesPublished 11/06/2018· Registered 04/06/2018· I/A 5
  9. NombramientosPublished 11/06/2018· Registered 04/06/2018· I/A 5
  10. Cambio de domicilio socialPublished 11/06/2018· Registered 04/06/2018· I/A 5
  11. Ceses/DimisionesPublished 13/06/2017· Registered 05/06/2017· I/A 4
  12. NombramientosPublished 13/06/2017· Registered 05/06/2017· I/A 4
  13. RevocacionesPublished 27/12/2016· Registered 19/12/2016· I/A 3
  14. Cambio de domicilio socialPublished 29/08/2016· Registered 17/08/2016· I/A 2

Changes

  1. 20/11/2019Disolución
  2. 20/11/2019Extinción
  3. 11/06/2018Cambio de domicilio social

    PASEO DE RECOLETOS 16 (MADRID)

  4. 29/08/2016Cambio de domicilio social

    PASEO DE LA CASTELLANA 79 - 6ª (MADRID)

Timeline (BORME)

  1. 20/11/2019#5668593
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GREEN INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: DOSPUNTOS ASSET MANAGEMENT SL. Representan: LAFFITTE ORTI ALFREDO. Revocaciones. Apoderado: CORDERO DE VEGA MARIA CARMEN;ORTIZ GARCIA JOAQUIN. Apo.Manc.: ALDAMA GARAIZABAL MARIA EUGENIA. Apo.Man.Soli:…
  2. 08/07/2019#5482267
    Revocaciones
    GREEN INMUEBLES SL. Revocaciones. Apo.Manc.: GARCIA PRIETO MARTINEZ GONZALO. Datos registrales. T 35058 , F 58, S 8, H M 630510, I/A 7 ( 1.07.19).
  3. 29/08/2018#5028896
    Nombramientos
    GREEN INMUEBLES SL. Nombramientos. Apo.Manc.: ALDAMA GARAIZABAL MARIA EUGENIA. Apo.Man.Soli: SANCHEZ GONZALEZ VIRGINIA. Apo.Manc.: GARCIA PRIETO MARTINEZ GONZALO;BASURTO OÑA JORDI. Datos registrales. T 35058 , F 55, S 8, H M 630510, I/A 6 (22.08.18).
  4. 11/06/2018#4918437
    Ceses/DimisionesNombramientosCambio de domicilio social
    GREEN INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: GARCIA PRIETO MARTINEZ GONZALO. Nombramientos. Adm. Unico: DOSPUNTOS ASSET MANAGEMENT SL. Representan: LAFFITTE ORTI ALFREDO. Cambio de domicilio social. PASEO DE RECOLETOS 16 (MADRID). Datos registra…
  5. 13/06/2017#4415291
    Ceses/DimisionesNombramientos
    GREEN INMUEBLES SL. Ceses/Dimisiones. Adm. Unico: ORTIZ GARCIA JOAQUIN. Nombramientos. Adm. Unico: GARCIA PRIETO MARTINEZ GONZALO. Datos registrales. T 35058 , F 54, S 8, H M 630510, I/A 4 ( 5.06.17).
  6. 27/12/2016#4172452
    Revocaciones
    GREEN INMUEBLES SL. Revocaciones. Apoderado: ANDRADE OTERO BELEN. Datos registrales. T 35058 , F 54, S 8, H M 630510, I/A 3 (19.12.16).
  7. 29/08/2016#4005556
    Cambio de domicilio social
    GREEN INMUEBLES SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 79 - 6ª (MADRID). Datos registrales. T 35058 , F 54, S 8, H M 630510, I/A 2 (17.08.16).

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

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressPASEO DE RECOLETOS 16 (MADRID), Madrid
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector