ESTACION VERDE SL

Hoja B176044· NIF B61562013

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de flores y plantas
Legal form :
Sociedad Limitada (SL)
Director :
Eva Anne Broekzitter

Legal information

Legal information for ESTACION VERDE SL

NIF
Hoja registral
IRUS1000342113441
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 30420 · Folio 155 · Hoja B176044
StatusVigente

Activity

ESTACION VERDE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de flores y plantas” (CNAE 4622). The Spanish commercial register has published 5 filings for this company, from 21 April 2009 to 25 March 2013, across 4 distinct types of filing.

Economic activity (CNAE)

4622 · Comercio al por mayor de flores y plantas

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
ESTACION VERDE SLEva Anne BroekzitterEva Anne Broekzitter

Registered actos

  1. RevocacionesPublished 25/03/2013· Registered 15/03/2013· I/A 3
  2. NombramientosPublished 25/03/2013· Registered 15/03/2013· I/A 3
  3. Modificaciones estatutariasPublished 25/03/2013· Registered 15/03/2013· I/A 3
  4. Cambio de domicilio socialPublished 25/03/2013· Registered 15/03/2013· I/A 3
  5. Cambio de domicilio socialPublished 21/04/2009· Registered 07/04/2009· I/A 2

Changes

  1. 25/03/2013Cambio de domicilio social

    CL NEOPATRIA Num.100 P.2 PTA.2 (BARCELONA)

  2. 25/03/2013Modificaciones estatutarias
  3. 21/04/2009Cambio de domicilio social

    CL CATALUÑA Num.53 (SANT PERE DE VILAMAJOR)

Timeline (BORME)

  1. 25/03/2013#2192350
    RevocacionesNombramientosModificaciones estatutariasCambio de domicilio social
    ESTACION VERDE SL. Revocaciones. ADMINISTR.: CATHERINA WILHELMINA ELISABETH MARIA BAL. Nombramientos. ADM.UNICO: EVA ANNE BROEKZITTER. Modificaciones estatutarias. ART.37.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio 
  2. 21/04/2009#177953
    Cambio de domicilio social
    ESTACION VERDE SL. Cambio de domicilio social. CL CATALUÑA Num.53 (SANT PERE DE VILAMAJOR). Datos registrales. T 30420 , F 155, S 8, H B 176044, I/A 2 ( 7.04.09).

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

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 addressCL NEOPATRIA Num.100 P.2 PTA.2 (BARCELONA), Barcelona
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.