GREEN AVANZA SOCIEDAD LIMITADA

Hoja CU7343· NIF B16261760

VigenteCuenca

Registered address :
Activity :: Actividades de las sociedades holding
Legal form :: Sociedad Limitada (SL)
Share capital :: 5 449 670,00 €
Director :: Peñaranda Descalzo Santiago

Legal information

Legal information for GREEN AVANZA SOCIEDAD LIMITADA

NIF

Hoja registral

IRUS1000033549144

Legal formSociedad Limitada (SL)

Share capital5 449 670,00 €

StatusVigente

Activity

GREEN AVANZA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Cuenca, Castilla-La Mancha. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). The Spanish commercial register has published 8 filings for this company, from 21 June 2011 to 27 June 2024, across 4 distinct types of filing. Its registered share capital is 5 449 670,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

GESTION DE EXPLOTACIONES AGRICOLAS DE CUALQUIER CLASE, YA SEAN PROPIAS O AJENAS. LA ADQUISICION, TENENCIA, ENAJENACION, DISFRUTE, EXPLOTACION Y ADMINISTRACION DE BIENES INMUEBLES, RUSTICOS O URBANOS O PARTICIPACIONES O CUOTAS INDIVISAS DE LOS MISMOS.

Directors and representatives

Directors

Current

Peñaranda Descalzo Santiago
Administrador Único
Since 05/10/2017

Former

Marin Vazquez Carlos
ConsejeroSecretario
Ceased on 20/06/2024
Garijo Domingo Fernando
Consejero
Ceased on 20/06/2024
Peñaranda Dominguez Maria Teresa
Consejero
Ceased on 20/06/2024

Auditors

Current

Ramirez Carboneras Jesus
Auditor Suplente
Since 04/09/2018
Muñoz Martinez Mariano Francisco
Auditor
Since 04/09/2018

Directors network map

9 nodes Person Company

Registered actos

Ceses/DimisionesPublished 27/06/2024· Registered 20/06/2024· I/A 6
NombramientosPublished 27/06/2024· Registered 20/06/2024· I/A 6
NombramientosPublished 13/09/2018· Registered 04/09/2018· I/A 5
Ceses/DimisionesPublished 13/10/2017· Registered 05/10/2017· I/A 4
NombramientosPublished 13/10/2017· Registered 05/10/2017· I/A 4
Ampliación de capitalPublished 28/04/2016· Registered 20/04/2016· I/A 3
Cambio de objeto socialPublished 28/04/2016· Registered 20/04/2016· I/A 3
Ampliación de capitalPublished 21/06/2011· Registered 06/06/2011· I/A 2

Changes

28/04/2016Cambio de objeto social
GESTION DE EXPLOTACIONES AGRICOLAS DE CUALQUIER CLASE, YA SEAN PROPIAS O AJENAS. LA ADQUISICION, TENENCIA, ENAJENACION, DISFRUTE, EXPLOTACION Y ADMINISTRACION DE BIENES INMUEBLES, RUSTICOS O URBANOS O PARTICIPACIONES O CUOTAS INDIVISAS DE LOS MISMOS.

Capital · events

28/04/2016Ampliación de capital
Resulting capital: 5 449 670,00 € (+5 202 070,00 €)
21/06/2011Ampliación de capital
Resulting capital: 247 600,00 € (+220 000,00 €)

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)

27/06/2024#8144560

Ceses/DimisionesNombramientos

GREEN AVANZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: PEÑARANDA DESCALZO SANTIAGO;MARIN VAZQUEZ CARLOS;PEÑARANDA DOMINGUEZ MARIA TERESA;GARIJO DOMINGO FERNANDO. Presidente: PEÑARANDA DESCALZO SANTIAGO. Con.Delegado: PEÑARANDA DESCALZO SANTIAGO…

13/09/2018#5049116

Nombramientos

GREEN AVANZA SOCIEDAD LIMITADA. Nombramientos. Auditor: MUÑOZ MARTINEZ MARIANO FRANCISCO. Aud.Supl.: RAMIREZ CARBONERAS JESUS. Datos registrales. T 696 , F 137, S 8, H CU 7343, I/A 5 ( 4.09.18).

13/10/2017#4575062

Ceses/DimisionesNombramientos

GREEN AVANZA SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEÑARANDA DESCALZO SANTIAGO. Nombramientos. Consejero: PEÑARANDA DESCALZO SANTIAGO;MARIN VAZQUEZ CARLOS;PEÑARANDA DOMINGUEZ MARIA TERESA;GARIJO DOMINGO FERNANDO. Presidente: PEÑARANDA DESC…

28/04/2016#3833208

Ampliación de capitalCambio de objeto social

GREEN AVANZA SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 5.202.070,00 Euros. Resultante Suscrito: 5.449.670,00 Euros. Cambio de objeto social. GESTION DE EXPLOTACIONES AGRICOLAS DE CUALQUIER CLASE, YA S…

21/06/2011#1268723

Ampliación de capital

GREEN AVANZA SOCIEDAD LIMITADA. Ampliación de capital. Capital: 220.000,00 Euros. Resultante Suscrito: 247.600,00 Euros. Datos registrales. T 502 , F 51, S 8, H CU 7343, I/A 2 ( 6.06.11).

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 addressC/ ALAMEDA 5, CUENCA, INIESTA

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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector