CREEN HOUSE SL

Hoja M635323· NIF B87311049

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 015,00 €
Incorporation :
12/06/2015
Director :
Wang Liang

Legal information

Legal information for CREEN HOUSE SL

NIF
Hoja registral
IRUS1000294768063
Legal formSociedad Limitada (SL)
Share capital3 015,00 €
Incorporation date12/06/2015
LocalityMadrid
Register referenceTomo 35340 · Folio 165 · Hoja M635323
StatusVigente

Activity

CREEN HOUSE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 12 June 2015. The Spanish commercial register has published 13 filings for this company, from 11 January 2017 to 29 June 2023, across 6 distinct types of filing. Its registered share capital is 3 015,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

OTROS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES N.C.O.P. OTRAS ACTIVIDADES CREDITICIAS. ASESORAMIENTO FINANCIERO.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
CREEN HOUSE SLWang LiangWang LiangSOL DE 2010 SLSOL DE 2010 SLCORRIENTE MARINA IMPORT-EXPORT SLCORRIENTE MARINA IMP…PURE ONE SLPURE ONE SLVIVO MOBILE COMMUNICATION IBERIA SLVIVO MOBILE COMMUNIC…SERVICIOS Y RESTAURACION JT SLSERVICIOS Y RESTAURA…LIANG SPAIN COMERCIO SLLIANG SPAIN COMERCIO…

Cap table · shareholdings

  • Zhong Zhenyu100 %

    Individual · since 11/01/2017 · socio único (BORME)

Shareholders network map

6 nodes Person Company
CREEN HOUSE SLZhong ZhenyuZhong ZhenyuHANDSOMESTYLE SLHANDSOMESTYLE SLALVAREZHONG8 SLALVAREZHONG8 SLUNIVETA INVESTMENT SAUNIVETA INVESTMENT SAETICASA GLOBAL INVERSIONES SLETICASA GLOBAL INVER…

Beneficial owner (UBO)

Zhong Zhenyu100 %

Individual · ultimate beneficial owner · since 11/01/2017

Beneficial owner network map

6 nodes Person Company
CREEN HOUSE SLZhong ZhenyuZhong ZhenyuHANDSOMESTYLE SLHANDSOMESTYLE SLALVAREZHONG8 SLALVAREZHONG8 SLUNIVETA INVESTMENT SAUNIVETA INVESTMENT SAETICASA GLOBAL INVERSIONES SLETICASA GLOBAL INVER…

Registered actos

  1. Ceses/DimisionesPublished 29/06/2023· Registered 22/06/2023· I/A 7
  2. NombramientosPublished 29/06/2023· Registered 22/06/2023· I/A 7
  3. Ceses/DimisionesPublished 31/01/2023· Registered 24/01/2023· I/A 6
  4. NombramientosPublished 31/01/2023· Registered 24/01/2023· I/A 6
  5. Fe de erratasPublished 01/08/2022· Registered 08/09/2021· I/A 4
  6. Ampliacion del objeto socialPublished 03/05/2022· Registered 25/04/2022· I/A 5
  7. Ceses/DimisionesPublished 15/09/2021· Registered 08/09/2021· I/A 4
  8. NombramientosPublished 15/09/2021· Registered 08/09/2021· I/A 4
  9. Ampliacion del objeto socialPublished 17/09/2020· Registered 10/09/2020· I/A 3
  10. NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 2
  11. ConstituciónPublished 11/01/2017· Registered 02/01/2017· I/A 1
  12. Declaración de unipersonalidadPublished 11/01/2017· Registered 02/01/2017· I/A 1
  13. NombramientosPublished 11/01/2017· Registered 02/01/2017· I/A 1

Changes

  1. 03/05/2022Ampliación del objeto social

    La explotación de negocios o establecimientos del ramo de la hostelería, tales como cafeterías, pubs, bares, restaurantes, hoteles u otros establecimientos similares.

  2. 17/09/2020Ampliación del objeto social

    REFORMAS Y REHABILITACIONES DE CONSTRUCCIONES.

  3. 11/01/2017Declaración de unipersonalidad

    ZHONG ZHENYU

Capital · events

  1. 11/01/2017Constitución
    Initial capital: 3 015,00 €

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. 29/06/2023#7603303
    Ceses/DimisionesNombramientos
    CREEN HOUSE SL. Ceses/Dimisiones. Adm. Unico: ZHONG ZHENYU. Nombramientos. Adm. Unico: WANG LIANG. Datos registrales. T 35340 , F 165, S 8, H M 635323, I/A 7 (22.06.23).
  2. 31/01/2023#7360986
    Ceses/DimisionesNombramientos
    CREEN HOUSE SL. Ceses/Dimisiones. Adm. Unico: WANG LIANG. Nombramientos. Adm. Unico: ZHONG ZHENYU. Datos registrales. T 35340 , F 165, S 8, H M 635323, I/A 6 (24.01.23).
  3. 01/08/2022#7098391
    Fe de erratas
    CREEN HOUSE SL. Fe de erratas: Se publicó por error en la inscripción 4 el nombramiento de ZHONG ZHENYU siendo lo correcto WANG LIANG. Datos registrales. T 35340 , F 164, S 8, H M 635323, I/A 4 ( 8.09.21).
  4. 03/05/2022#6938794
    Ampliacion del objeto social
    CREEN HOUSE SL. Ampliacion del objeto social. La explotación de negocios o establecimientos del ramo de la hostelería, tales como cafeterías, pubs, bares, restaurantes, hoteles u otros establecimientos similares. Datos registrales. T 35340 , F 164, S…
  5. 15/09/2021#6605282
    Ceses/DimisionesNombramientos
    CREEN HOUSE SL. Ceses/Dimisiones. Adm. Unico: ZHONG ZHENYU. Nombramientos. Adm. Unico: ZHONG ZHENYU. Datos registrales. T 35340 , F 164, S 8, H M 635323, I/A 4 ( 8.09.21).
  6. 17/09/2020#6038286
    Ampliacion del objeto social
    CREEN HOUSE SL. Ampliacion del objeto social. REFORMAS Y REHABILITACIONES DE CONSTRUCCIONES. Datos registrales. T 35340 , F 163, S 8, H M 635323, I/A 3 (10.09.20).
  7. 09/09/2019#5574278
    Nombramientos
    CREEN HOUSE SL. Nombramientos. Apoderado: DIEZ CAMPOS ROCIO. Datos registrales. T 35340 , F 163, S 8, H M 635323, I/A 2 ( 2.09.19).
  8. 11/01/2017#4183837
    ConstituciónDeclaración de unipersonalidadNombramientos
    CREEN HOUSE SL. Constitución. Comienzo de operaciones: 12.06.15. Objeto social: OTROS SERVICIOS FINANCIEROS, EXCEPTO SEGUROS Y FONDOS DE PENSIONES N.C.O.P. OTRAS ACTIVIDADES CREDITICIAS. ASESORAMIENTO FINANCIERO. Domicilio: C/ NICOLAS USERA Nº20 LOCA…

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 2015

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/ NICOLAS USERA Nº20 LOCAL (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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector