GLOBAL GREEN GESTION SL

Hoja M478174· NIF B85656395

Struck off · 03/02/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
14 000,00 €
Incorporation :
02/04/2009

Legal information

Legal information for GLOBAL GREEN GESTION SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital14 000,00 €
Incorporation date02/04/2009
LocalityValdemoro
Register referenceTomo 26533 · Folio 101 · Hoja M478174
StatusBaja

Activity

GLOBAL GREEN GESTION SL is a Sociedad Limitada (SL) with its registered office in Valdemoro (Madrid). It was incorporated on 2 April 2009. The Spanish commercial register has published 13 filings for this company, from 2 April 2009 to 3 February 2017, across 10 distinct types of filing. Its registered share capital is 14 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA GESTION DE RESIDUOS, COMPRA Y VENTA DE TODA CLASE DE MOBILIARIO NUEVO, USADO Y DE CONSUMIBLES, ASI COMO SERVICIOS INTEGRALES PARA EMPRESAS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/02/2017· Registered 26/01/2017· I/A 7
  2. RevocacionesPublished 03/02/2017· Registered 26/01/2017· I/A 7
  3. NombramientosPublished 03/02/2017· Registered 26/01/2017· I/A 7
  4. DisoluciónPublished 03/02/2017· Registered 26/01/2017· I/A 7
  5. ExtinciónPublished 03/02/2017· Registered 26/01/2017· I/A 7
  6. Cambio de domicilio socialPublished 19/09/2014· Registered 12/09/2014· I/A 6
  7. Ampliación de capitalPublished 11/08/2010· Registered 28/07/2010· I/A 5
  8. Ampliación de capitalPublished 20/07/2010· Registered 07/07/2010· I/A 4
  9. Modificaciones estatutariasPublished 20/07/2010· Registered 07/07/2010· I/A 4
  10. Ampliacion del objeto socialPublished 01/07/2010· Registered 21/06/2010· I/A 3
  11. NombramientosPublished 23/06/2010· Registered 11/06/2010· I/A 2
  12. ConstituciónPublished 02/04/2009· Registered 23/03/2009· I/A 1
  13. NombramientosPublished 02/04/2009· Registered 23/03/2009· I/A 1

Changes

  1. 03/02/2017Disolución
  2. 03/02/2017Extinción
  3. 19/09/2014Cambio de domicilio social

    AVDA SUR 20 (VALDEMORO)

  4. 20/07/2010Modificaciones estatutarias
  5. 01/07/2010Ampliación del objeto social

    SERVICIO PUBLICO DE TRANSPORTE DE MERCANCIAS Y RESIDUOS.

Capital · events

  1. 11/08/2010Ampliación de capital
    Resulting capital: 14 000,00 € (+5 000,00 €)
  2. 20/07/2010Ampliación de capital
    Resulting capital: 9 000,00 € (+2 000,00 €)
  3. 02/04/2009Constitución
    Initial capital: 7 000,00 €

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. 03/02/2017#4228487
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GLOBAL GREEN GESTION SL. Ceses/Dimisiones. Adm. Unico: DE LA FUENTE LOPEZ JUAN CARLOS. Revocaciones. Apoderado: GARCIA RAMIRO JESUS. Nombramientos. Liquidador: DE LA FUENTE LOPEZ JUAN CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 26…
  2. 19/09/2014#2973465
    Cambio de domicilio social
    GLOBAL GREEN GESTION SL. Cambio de domicilio social. AVDA SUR 20 (VALDEMORO). Datos registrales. T 26533 , F 101, S 8, H M 478174, I/A 6 (12.09.14).
  3. 11/08/2010#841508
    Ampliación de capital
    GLOBAL GREEN GESTION SL. Ampliación de capital. Capital: 5.000,00 Euros. Resultante Suscrito: 14.000,00 Euros. Datos registrales. T 26533 , F 101, S 8, H M 478174, I/A 5 (28.07.10).
  4. 20/07/2010#810422
    Ampliación de capitalModificaciones estatutarias
    GLOBAL GREEN GESTION SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 9.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 26533 , F 100, S 8, H M 478174, I/A 4 ( 7.07.10).
  5. 01/07/2010#787852
    Ampliacion del objeto social
    GLOBAL GREEN GESTION SL. Ampliacion del objeto social. SERVICIO PUBLICO DE TRANSPORTE DE MERCANCIAS Y RESIDUOS. Datos registrales. T 26533 , F 100, S 8, H M 478174, I/A 3 (21.06.10).
  6. 23/06/2010#775437
    Nombramientos
    GLOBAL GREEN GESTION SL. Nombramientos. Apoderado: GARCIA RAMIRO JESUS. Datos registrales. T 26533 , F 99, S 8, H M 478174, I/A 2 (11.06.10).
  7. 02/04/2009#152369
    ConstituciónNombramientos
    GLOBAL GREEN GESTION SL. Constitución. Comienzo de operaciones: 4.03.09. Objeto social: LA GESTION DE RESIDUOS, COMPRA Y VENTA DE TODA CLASE DE MOBILIARIO NUEVO, USADO Y DE CONSUMIBLES, ASI COMO SERVICIOS INTEGRALES PARA EMPRESAS. Domicilio: C/ SAN N…

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 2009

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 addressAVDA SUR 20 (VALDEMORO), Valdemoro, Madrid
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 — Madrid — are listed together, with their address.

Prospect this province