GLOBAL KNOW HOW GREEN SL
Hoja C53035· NIF B70463294
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 28/09/2015
Legal information
Legal information for GLOBAL KNOW HOW GREEN SL
Activity
GLOBAL KNOW HOW GREEN SL is a Sociedad Limitada (SL) with its registered office in A Coruña, Galicia. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 28 September 2015. The Spanish commercial register has published 7 filings for this company, from 28 September 2015 to 13 February 2019, across 6 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
- la aplicación y desarrollo de Know-How a empresas, organismos e instituciones. - desarrollo y gestión de estrategias de sostenibilidad. - estudio, análisis, diseño, redacción y dirección de proyectos de: turismo integral, medioambiente, sostenibilidad, calidad, responsabilidad social corporativa/e.
Directors and representatives
Directors
Former
- Villar Calo EnriqueCeased on 13/02/2019Administrador únicoAdministrador Único
- Ramallo Miñan Elena Del PilarCeased on 06/02/2019Liquidador
Directors network map
Cap table · shareholdings
Individual · since 28/09/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ramallo Miñan Elena Del Pilar100 %
Individual · ultimate beneficial owner · since 28/09/2015
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 13/02/2019· Registered 06/02/2019· I/A 2
- NombramientosPublished 13/02/2019· Registered 06/02/2019· I/A 2
- DisoluciónPublished 13/02/2019· Registered 06/02/2019· I/A 2
- ExtinciónPublished 13/02/2019· Registered 06/02/2019· I/A 2
- ConstituciónPublished 28/09/2015· Registered 17/09/2015· I/A 1
- Declaración de unipersonalidadPublished 28/09/2015· Registered 17/09/2015· I/A 1
- NombramientosPublished 28/09/2015· Registered 17/09/2015· I/A 1
Changes
- 13/02/2019Disolución
- 13/02/2019Extinción
- 28/09/2015Declaración de unipersonalidad
RAMALLO MIÑAN ELENA DEL PILAR
Capital · events
- 28/09/2015ConstituciónInitial capital: 3 100,00 €
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)
- 13/02/2019#5255398Ceses/DimisionesNombramientosDisoluciónExtinción
GLOBAL KNOW HOW GREEN SL(R.M. A CORUÑA). Ceses/Dimisiones. Liquidador: RAMALLO MIÑAN ELENA DEL PILAR. Adm. Unico: RAMALLO MIÑAN ELENA DEL PILAR. Nombramientos. Liquidador: RAMALLO MIÑAN ELENA DEL PILAR. Disolución. Voluntaria. Extinción. Datos regist… - 28/09/2015#3515724ConstituciónDeclaración de unipersonalidadNombramientos
GLOBAL KNOW HOW GREEN SL(R.M. A CORUÑA). Constitución. Comienzo de operaciones: 20.08.15. Objeto social: - la aplicación y desarrollo de Know-How a empresas, organismos e instituciones. - desarrollo y gestión de estrategias de sostenibilidad. - estud…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.