GREEN RAY CAPITAL SL

Hoja AS50425· NIF B74417197

VigenteAsturias
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 000,00 €
Incorporation :
16/11/2016
Director :
Mier Albert Jose
Former name :
ADIGO CAPITAL SL

Legal information

Legal information for GREEN RAY CAPITAL SL

NIF
Hoja registral
IRUS1000237817463
Legal formSociedad Limitada (SL)
Share capital100 000,00 €
Incorporation date16/11/2016
LocalityOviedo
Register referenceTomo 4222 · Folio 193 · Hoja AS50425
Former names
ADIGO CAPITAL SL2016-11-16 → 2021-05-21
StatusVigente

Activity

GREEN RAY CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 16 November 2016. The Spanish commercial register has published 9 filings for this company, from 16 November 2016 to 21 May 2021, across 7 distinct types of filing. Its registered share capital is 100 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

CNAE: 6832. Objeto: 1-La actividad de gestión y mediación inmobiliaria bien directamente o bien como concesionario de franquicias así como las actividades propias de las Agencias de la Propiedad inmobiliaria. 2-La ampliación, reforma y rehabilitación de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GREEN RAY CAPITAL SLMier Albert JoseMier Albert Jose

Registered actos

  1. Ceses/DimisionesPublished 21/05/2021· Registered 13/05/2021· I/A 3
  2. RevocacionesPublished 21/05/2021· Registered 13/05/2021· I/A 3
  3. NombramientosPublished 21/05/2021· Registered 13/05/2021· I/A 3
  4. Modificaciones estatutariasPublished 21/05/2021· Registered 13/05/2021· I/A 3
  5. Cambio de denominación socialPublished 21/05/2021· Registered 13/05/2021· I/A 3
  6. Cambio de domicilio socialPublished 21/05/2021· Registered 13/05/2021· I/A 3
  7. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 2
  8. ConstituciónPublished 16/11/2016· Registered 08/11/2016· I/A 1
  9. NombramientosPublished 16/11/2016· Registered 08/11/2016· I/A 1

Changes

  1. 21/05/2021Cambio de domicilio social

    C/ MARQUES DE TEVERGA 7 BAJO (OVIEDO)

  2. 21/05/2021Modificaciones estatutarias

Capital · events

  1. 16/11/2016Constitución
    Initial capital: 100 000,00 €

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. 21/05/2021#6430309

    Company name: ADIGO CAPITAL SL

    Ceses/DimisionesRevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio social
    ADIGO CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: ANTUÑA DE ALAIZ JESUS MARIA;ANTUÑA DE ALAIZ PEREZ FERNANDO. Revocaciones. Apoderado: PEREZ CALLEJA MARIA BEGOÑA. Nombramientos. Adm. Unico: MIER ALBERT JOSE. Modificaciones estatutarias. Artículo de lo…
  2. 16/11/2016#4111133

    Company name: ADIGO CAPITAL SL

    Nombramientos
    ADIGO CAPITAL SL. Nombramientos. Apoderado: PEREZ CALLEJA MARIA BEGOÑA. Datos registrales. T 4222 , F 193, S 8, H AS 50425, I/A 2 ( 8.11.16).
  3. 16/11/2016#4111132

    Company name: ADIGO CAPITAL SL

    ConstituciónNombramientos
    ADIGO CAPITAL SL. Constitución. Comienzo de operaciones: 2.11.16. Objeto social: CNAE: 6832. Objeto: 1-La actividad de gestión y mediación inmobiliaria bien directamente o bien como concesionario de franquicias así como las actividades propias de las…

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/ MARQUES DE TEVERGA 7 BAJO (OVIEDO), Oviedo, Asturias
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector