ATTIUM GREENS SL

Hoja B423651· NIF B65847634

Struck off · 29/11/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 000,00 €
Incorporation :
02/08/2012
Former name :
SEMPER GREENS EUROPE SL

Legal information

Legal information for ATTIUM GREENS SL

NIF
Hoja registral
IRUS1000366806256
Legal formSociedad Limitada (SL)
Share capital24 000,00 €
Incorporation date02/08/2012
LocalityBarcelona
Registro MercantilBARCELONA
Register referenceTomo 43298 · Folio 76 · Hoja B423651
Former names
SEMPER GREENS EUROPE SL2012-08-02 → 2012-10-23
StatusExtinguida

Activity

ATTIUM GREENS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 2 August 2012. The Spanish commercial register has published 11 filings for this company, from 2 August 2012 to 29 November 2013, across 8 distinct types of filing. Its registered share capital is 24 000,00 €. It appears in the register as “Extinguida”.

Corporate purpose

LA PROMOCION Y COMERCIALIZACION,TANTO AL MAYOR COMO AL DETALLE,FLORES Y VERDES ORNAMENTALES.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. RevocacionesPublished 29/11/2013· Registered 21/11/2013· I/A 3
  2. NombramientosPublished 29/11/2013· Registered 21/11/2013· I/A 3
  3. ExtinciónPublished 29/11/2013· Registered 21/11/2013· I/A 3
  4. RevocacionesPublished 23/10/2012· Registered 09/10/2012· I/A 2
  5. NombramientosPublished 23/10/2012· Registered 09/10/2012· I/A 2
  6. Ampliación de capitalPublished 23/10/2012· Registered 09/10/2012· I/A 2
  7. Modificaciones estatutariasPublished 23/10/2012· Registered 09/10/2012· I/A 2
  8. Cambio de denominación socialPublished 23/10/2012· Registered 09/10/2012· I/A 2
  9. Cambio de objeto socialPublished 23/10/2012· Registered 09/10/2012· I/A 2
  10. ConstituciónPublished 02/08/2012· Registered 25/07/2012· I/A 1
  11. NombramientosPublished 02/08/2012· Registered 25/07/2012· I/A 1

Changes

  1. 29/11/2013Cambio de denominación social

    SEMPER GREENS EUROPE SL→ATTIUM GREENS SL

  2. 29/11/2013Extinción
  3. 23/10/2012Cambio de objeto social

    LA PROMOCION Y COMERCIALIZACION,TANTO AL MAYOR COMO AL DETALLE,FLORES Y VERDES ORNAMENTALES.

  4. 23/10/2012Modificaciones estatutarias

Capital · events

  1. 23/10/2012Ampliación de capital
    Resulting capital: 24 000,00 € (+21 000,00 €)
  2. 02/08/2012Constitución
    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. 29/11/2013#2561622
    RevocacionesNombramientosExtinción
    ATTIUM GREENS SL. Revocaciones. CONSEJERO: SABATES GARCIA JAIME. CONS. DELEG.: SABATES GARCIA JAIME. CONSEJERO: MONTSERRAT ZAFRA JAVIER IGNACIO. SECRETARIO: MONTSERRAT ZAFRA JAVIER IGNACIO. CONS. DELEG.: MONTSERRAT ZAFRA JAVIER IGNACIO. CONSEJERO: MO…
  2. 23/10/2012#1946205

    Company name: SEMPER GREENS EUROPE SL

    RevocacionesNombramientosAmpliación de capitalModificaciones estatutariasCambio de denominación socialCambio de objeto social
    SEMPER GREENS EUROPE SL. Revocaciones. ADM.UNICO: SABATES GARCIA JAIME. Nombramientos. CONSEJERO: SABATES GARCIA JAIME. CONS. DELEG.: SABATES GARCIA JAIME. CONSEJERO: MONTSERRAT ZAFRA JAVIER IGNACIO. SECRETARIO: MONTSERRAT ZAFRA JAVIER IGNACIO. CONS.…
  3. 02/08/2012#1842449

    Company name: SEMPER GREENS EUROPE SL

    ConstituciónNombramientos
    SEMPER GREENS EUROPE SL. Constitución. Comienzo de operaciones: 24.07.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR,DISTRIBUCION COMERCIAL,IMPORTACION Y EXPORTACION. Domicilio: RD GENERAL MITRE Num.15 P.7 PTA.3 (BARCELONA). Capital: 3.000,0…

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 2012

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 addressRD GENERAL MITRE Num.15 P.7 PTA.3 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province