ALGREEN EXPORT PLANTS SL

Hoja A152159· NIF B54963137

VigenteAlicante
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Share capital :
80 000,00 €
Incorporation :
14/10/2016
Director :
Sanchez Garcia Meritxell

Legal information

Legal information for ALGREEN EXPORT PLANTS SL

NIF
Hoja registral
IRUS1000170340749
Legal formSociedad Limitada (SL)
Share capital80 000,00 €
Incorporation date14/10/2016
LocalityCatral
Register referenceTomo 3983 · Folio 193 · Hoja A152159
StatusVigente

Activity

ALGREEN EXPORT PLANTS SL is a Sociedad Limitada (SL) with its registered office in Catral (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). It was incorporated on 14 October 2016. The Spanish commercial register has published 8 filings for this company, from 31 October 2016 to 3 January 2018, across 7 distinct types of filing. Its registered share capital is 80 000,00 €.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Corporate purpose

El comercio al por mayor de flores y plantas. Comercio al por menor de flores y plantas. Y cultivo de plantas ornamentales y árboles frutales.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ALGREEN EXPORT PLANTS…Sanchez Garcia MeritxellSanchez Garcia Merit…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
ALGREEN EXPORT PLANTS…Anton Martinez Juan VicenteAnton Martinez Juan …

Beneficial owner (UBO)

Anton Martinez Juan Vicente100 %

Individual · ultimate beneficial owner · since 31/10/2016

Beneficial owner network map

2 nodes Person Company
ALGREEN EXPORT PLANTS…Anton Martinez Juan VicenteAnton Martinez Juan …

Registered actos

  1. Ampliación de capitalPublished 03/01/2018· Registered 21/12/2017· I/A 4
  2. Pérdida del carácter de unipersonalidadPublished 29/12/2017· Registered 20/12/2017· I/A 3
  3. Ceses/DimisionesPublished 29/11/2017· Registered 20/11/2017· I/A 2
  4. NombramientosPublished 29/11/2017· Registered 20/11/2017· I/A 2
  5. Cambio de domicilio socialPublished 29/11/2017· Registered 20/11/2017· I/A 2
  6. ConstituciónPublished 31/10/2016· Registered 21/10/2016· I/A 1
  7. Declaración de unipersonalidadPublished 31/10/2016· Registered 21/10/2016· I/A 1
  8. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 1

Changes

  1. 29/12/2017Pérdida del carácter de unipersonalidad
  2. 29/11/2017Cambio de domicilio social

    C/ COMUNIDAD VALENCIANA 3 (CATRAL)

  3. 31/10/2016Declaración de unipersonalidad

    ANTON MARTINEZ JUAN VICENTE

Capital · events

  1. 03/01/2018Ampliación de capital
    Resulting capital: 80 000,00 € (+65 000,00 €)
  2. 31/10/2016Constitución
    Initial capital: 15 000,00 €

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. 03/01/2018#10511711
    Ampliación de capital
    ALGREEN EXPORT PLANTS SL. Ampliación de capital. Capital: 65.000,00 Euros. Resultante Suscrito: 80.000,00 Euros. Datos registrales. T 3983 , F 193, S 8, H A 152159, I/A 4 (21.12.17).
  2. 29/12/2017#4682420
    Pérdida del carácter de unipersonalidad
    ALGREEN EXPORT PLANTS SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 3983 , F 193, S 8, H A 152159, I/A 3 (20.12.17).
  3. 29/11/2017#4639102
    Ceses/DimisionesNombramientosCambio de domicilio social
    ALGREEN EXPORT PLANTS SL. Ceses/Dimisiones. Adm. Unico: ANTON MARTINEZ JUAN VICENTE. Nombramientos. Adm. Unico: SANCHEZ GARCIA MERITXELL. Cambio de domicilio social. C/ COMUNIDAD VALENCIANA 3 (CATRAL). Datos registrales. T 3983 , F 193, S 8, H A 1521…
  4. 31/10/2016#4085560
    ConstituciónDeclaración de unipersonalidadNombramientos
    ALGREEN EXPORT PLANTS SL. Constitución. Comienzo de operaciones: 14.10.16. Objeto social: El comercio al por mayor de flores y plantas. Comercio al por menor de flores y plantas. Y cultivo de plantas ornamentales y árboles frutales. Domicilio: PTDA D…

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/ COMUNIDAD VALENCIANA 3 (CATRAL), Catral, Alicante
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 — Comercio al por mayor de flores y plantas — are listed together.

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