GREEN APPLE MEDIA SL

Hoja PM64672· NIF B57635138

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
19/10/2009
Director :
Wrzal Frank Johann

Legal information

Legal information for GREEN APPLE MEDIA SL

NIF
Hoja registral
IRUS1000095221139
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date19/10/2009
Register referenceTomo 2401 · Folio 86 · Hoja PM64672
StatusVigente

Activity

GREEN APPLE MEDIA SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 19 October 2009. The Spanish commercial register has published 4 filings for this company, from 19 October 2009 to 29 September 2015, across 3 distinct types of filing. Its registered share capital is 3 006,00 €.

Corporate purpose

La venta por teléfono, tele-marketing, informática y actividades similares.-

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GREEN APPLE MEDIA SLWrzal Frank JohannWrzal Frank JohannFRABYLON SLFRABYLON SLHERRENDORF & SOHN SLHERRENDORF & SOHN SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GREEN APPLE MEDIA SLWrzal Frank JohannWrzal Frank JohannFRABYLON SLFRABYLON SLHERRENDORF & SOHN SLHERRENDORF & SOHN SL

Beneficial owner (UBO)

Wrzal Frank Johann100 %

Individual · ultimate beneficial owner · since 19/10/2009

Beneficial owner network map

4 nodes Person Company
GREEN APPLE MEDIA SLWrzal Frank JohannWrzal Frank JohannFRABYLON SLFRABYLON SLHERRENDORF & SOHN SLHERRENDORF & SOHN SL

Registered actos

  1. ConstituciónPublished 19/10/2009· Registered 06/10/2009· I/A 1
  2. Declaración de unipersonalidadPublished 19/10/2009· Registered 06/10/2009· I/A 1
  3. NombramientosPublished 19/10/2009· Registered 06/10/2009· I/A 1

Changes

  1. 19/10/2009Declaración de unipersonalidad

    WRZAL FRANK JOHANN

Capital · events

  1. 19/10/2009Constitución
    Initial capital: 3 006,00 €

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. 29/09/2015#3516940
    GREEN APPLE MEDIA SL(R.M. PALMA DE MALLORCA). Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 2401 , F 87, S 8, H PM 64672, I/ANota (21.09.15).
  2. 19/10/2009#422920
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN APPLE MEDIA SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 3.09.09. Objeto social: La venta por teléfono, tele-marketing, informática y actividades similares.- Domicilio: C/ REINA ESCLARAMUNDA 5 (PALMA DE MALLORCA). Capital:

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 addressC/ REINA ESCLARAMUNDA 5 (PALMA DE MALLORCA), Illes Balears
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 — Illes Balears — are listed together, with their address.