GREEN & AVERY SA

Hoja M222869· NIF A82172644

VigenteMadrid
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Aranda Sanz Antonio

Legal information

Legal information for GREEN & AVERY SA

NIF
Hoja registral
IRUS1000261685671
Legal formSociedad Anónima (SA)
LocalityMadrid
Register referenceTomo 20318 · Folio 195 · Hoja M222869
StatusVigente

Activity

GREEN & AVERY SA is a Sociedad Anónima (SA) with its registered office in Madrid. The Spanish commercial register has published 3 filings for this company, from 2 June 2009 to 15 July 2014, across 2 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

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Registered actos

  1. NombramientosPublished 01/03/2011· Registered 17/02/2011· I/A 15
  2. ReeleccionesPublished 02/06/2009· Registered 21/05/2009· I/A 14

Timeline (BORME)

  1. 15/07/2014#2891931
    GREEN & AVERY SA. Otros conceptos: Mandamiento expedido el día 23.06.2014 en el que se ordena la anotación preventiva de la condición de sujeto pasivo en el procedimiento peruano 578-2012-0 por delito de lavado de activos procedentes del narcotráfico
  2. 01/03/2011#1097763
    Nombramientos
    GREEN & AVERY SA. Nombramientos. Apoderado: SANCHEZ SANCHEZ MARY ALEXANDRA. Datos registrales. T 20318 , F 195, S 8, H M 222869, I/A 15 (17.02.11).
  3. 02/06/2009#240676
    Reelecciones
    GREEN & AVERY SA. Reelecciones. Adm. Unico: ARANDA SANZ ANTONIO. Datos registrales. T 20318 , F 195, S 8, H M 222869, I/A 14 (21.05.09).

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 addressC/ NAVARRO 24BIS, 1, 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.