ECO GREEN INFUSION GROUP SL

Hoja PM83739· NIF B16552804

VigenteIlles Balears
Registered address :
Activity :
Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/03/2018
Director :
Salva Maso Bashir Ahmed

Legal information

Legal information for ECO GREEN INFUSION GROUP SL

NIF
Hoja registral
IRUS1000098386893
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/03/2018
Register referenceTomo 2755 · Folio 182 · Hoja PM83739
StatusVigente

Activity

ECO GREEN INFUSION GROUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a” (CNAE 4776). It was incorporated on 28 March 2018. The Spanish commercial register has published 6 filings for this company, from 28 March 2018 to 30 May 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4776 · Comercio al por menor de flores, plantas, semillas, fertilizantes, animales de compañía y a

Corporate purpose

Comercio al por menor de semillas, abonos, fertilizantes, flores y plantas -CNAE 4776-. Comercio al por menor de artículos para fumadores -CNAE 4719-.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
ECO GREEN INFUSION GR…Salva Maso Bashir AhmedSalva Maso Bashir Ah…IBN BATTUTA GROUP SLIBN BATTUTA GROUP SLCENTRO BALEAR DE ESTUDIOS Y FORMACION SLCENTRO BALEAR DE EST…TCK LUXURY TOURISM SLTCK LUXURY TOURISM SLBREAD AND HONEY SLBREAD AND HONEY SL

Cap table · shareholdings

  • REINA 7 SL100 %

    Legal entity · since 28/03/2018 · socio único (BORME)Vigente

Shareholders network map

9 nodes Person Company
ECO GREEN INFUSION GR…REINA 7 SLREINA 7 SLCONSORCIO ALMORAMA DE MADRID SLCONSORCIO ALMORAMA D…PURAVIDA MANAGEMENT SLPURAVIDA MANAGEMENT …SUDIC LABSUPPLY SLSUDIC LABSUPPLY SLDREAM TRIP ONLINE SLDREAM TRIP ONLINE SLMOBIPLEX EUROPE SLMOBIPLEX EUROPE SLCENTER COAST IBERIA SLCENTER COAST IBERIA …HANEN CALL CENTER SLHANEN CALL CENTER SL

Beneficial owner (UBO)

REINA 7 SL100 %Vigente

Legal entity · since 28/03/2018

Beneficial owner network map

9 nodes Person Company
ECO GREEN INFUSION GR…REINA 7 SLREINA 7 SLCONSORCIO ALMORAMA DE MADRID SLCONSORCIO ALMORAMA D…PURAVIDA MANAGEMENT SLPURAVIDA MANAGEMENT …SUDIC LABSUPPLY SLSUDIC LABSUPPLY SLDREAM TRIP ONLINE SLDREAM TRIP ONLINE SLMOBIPLEX EUROPE SLMOBIPLEX EUROPE SLCENTER COAST IBERIA SLCENTER COAST IBERIA …HANEN CALL CENTER SLHANEN CALL CENTER SL

Registered actos

  1. Ceses/DimisionesPublished 30/05/2019· Registered 21/05/2019· I/A 2
  2. NombramientosPublished 30/05/2019· Registered 21/05/2019· I/A 2
  3. ConstituciónPublished 28/03/2018· Registered 22/03/2018· I/A 1
  4. Declaración de unipersonalidadPublished 28/03/2018· Registered 22/03/2018· I/A 1
  5. NombramientosPublished 28/03/2018· Registered 22/03/2018· I/A 1

Changes

  1. 28/03/2018Declaración de unipersonalidad

    REINA 7 SL

Capital · events

  1. 28/03/2018Constitución
    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. 30/05/2019#5418881
    Cambio de identidad del socio único
    ECO GREEN INFUSION GROUP SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: SALVA MASO BASHIR AHMED. Datos registrales. T 2755 , F 182, S 8, H PM 83739, I/A 3 (22.05.19).
  2. 30/05/2019#5418880
    Ceses/DimisionesNombramientos
    ECO GREEN INFUSION GROUP SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: POCALLES PEREZ JOSE MARIA. Nombramientos. Adm. Unico: SALVA MASO BASHIR AHMED. Datos registrales. T 2755 , F 182, S 8, H PM 83739, I/A 2 (21.05.19).
  3. 28/03/2018#4814935
    ConstituciónDeclaración de unipersonalidadNombramientos
    ECO GREEN INFUSION GROUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 30.11.17. Objeto social: Comercio al por menor de semillas, abonos, fertilizantes, flores y plantas -CNAE 4776-. Comercio al por menor de artículos para fumad…

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 2018

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 addressPASEO DEL BORNE 15 7 EF (PALMA DE MALLORCA), Illes Balears
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 menor de flores, plantas, semillas, fertilizantes, animales de compañía y a — are listed together.

Prospect this sectorAll companies in this sector