GREEN LUMACA SL

Hoja MU103866· NIF B02774990

VigenteMurcia
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
481 368,00 €
Incorporation :
18/02/2021
Director :
Carlos Egea Caballero

Legal information

Legal information for GREEN LUMACA SL

NIF
Hoja registral
IRUS1000162950454
Legal formSociedad Limitada (SL)
Share capital481 368,00 €
Incorporation date18/02/2021
LocalityAlhama de Murcia
Register referenceTomo 3491 · Folio 207 · Hoja MU103866
StatusVigente

Activity

GREEN LUMACA SL is a Sociedad Limitada (SL) with its registered office in Alhama de Murcia (Murcia). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 18 February 2021. The Spanish commercial register has published 4 filings for this company, from 18 February 2021 to 29 August 2023, across 3 distinct types of filing. Its registered share capital is 481 368,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intennediación, con la finalidad de dirigir, administrar y gestionar dichas participaciones. Se exceptúan las actividades expresamente reservadas por la Ley a las.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

11 nodes Person Company
GREEN LUMACA SLCarlos Egea CaballeroCarlos Egea CaballeroIBACPLAST SOCIEDAD LIMITADAIBACPLAST SOCIEDAD L…GREEN WORLD RESEARCH SLGREEN WORLD RESEARCH…J. G. C. COGENERACION DAIMIEL, SOCIEDAD LIMITADAJ. G. C. COGENERACIO…LCDD MUSICA SLLCDD MUSICA SLGREEN WORLD RESEARCH SLGREEN WORLD RESEARCH…GREEN WORLD GRASS, SLGREEN WORLD GRASS, SLGREEN WORLD FERROLIVA SLGREEN WORLD FERROLIV…RENTA LEVANTE SARENTA LEVANTE SAGWE PLASTICS, SOCIEDAD LIMITADAGWE PLASTICS, SOCIED…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREEN LUMACA SLCarlos Egea CaballeroCarlos Egea Caballero

Beneficial owner (UBO)

Carlos Egea Caballero100 %

Individual · ultimate beneficial owner · since 18/02/2021

Beneficial owner network map

2 nodes Person Company
GREEN LUMACA SLCarlos Egea CaballeroCarlos Egea Caballero

Registered actos

  1. NombramientosPublished 29/08/2023· Registered 22/08/2023· I/A 2
  2. ConstituciónPublished 18/02/2021· Registered 12/02/2021· I/A 1
  3. Declaración de unipersonalidadPublished 18/02/2021· Registered 12/02/2021· I/A 1
  4. NombramientosPublished 18/02/2021· Registered 12/02/2021· I/A 1

Changes

  1. 18/02/2021Declaración de unipersonalidad

    CARLOS EGEA CABALLERO

Capital · events

  1. 18/02/2021Constitución
    Initial capital: 481 368,00 €

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. 29/08/2023#7692088
    Nombramientos
    GREEN LUMACA SL. Nombramientos. Apoderado: JOSE JUAN ANTOLINOS PEREZ. Datos registrales. T 3491 , F 207, S 8, H MU103866, I/A 2 (22.08.23).
  2. 18/02/2021#6265464
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN LUMACA SL. Constitución. Comienzo de operaciones: 6.11.20. Objeto social: La compra, suscripción, tenencia, permuta y venta de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intennediación, con la finalidad …

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 2021

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/ ALEMANIA S/N - POLIGONO INDUSTRIAL LAS SALINAS (ALHAMA DE MURCIA), Alhama de Murcia, Murcia
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector