GREEN BAY 2000 SL

Hoja V58510· NIF B96732409

VigenteValencia
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 353 296,00 €
Directors :
Moreira Corralo Beatriz, Moreira Moreira Luis

Legal information

Legal information for GREEN BAY 2000 SL

NIF
Hoja registral
IRUS1000143067250
Legal formSociedad Limitada (SL)
Share capital1 353 296,00 €
LocalityRiba-roja de Túria
Phone
Register referenceTomo 5991 · Folio 212 · Hoja V58510
StatusVigente

Activity

GREEN BAY 2000 SL is a Sociedad Limitada (SL) with its registered office in Riba-Roja de Túria (Valencia, Comunitat Valenciana). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 6 filings for this company, from 1 December 2015 to 14 February 2025, across 4 distinct types of filing. Its registered share capital is 1 353 296,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

VANADIAN GROUP 1979 SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 15/02/2018

Beneficial owner network map

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Registered actos

  1. Ampliación de capitalPublished 14/02/2025· Registered 07/02/2025· I/A 9
  2. NombramientosPublished 28/11/2022· Registered 21/11/2022· I/A 7
  3. Ceses/DimisionesPublished 10/02/2020· Registered 03/02/2020· I/A 6
  4. NombramientosPublished 10/02/2020· Registered 03/02/2020· I/A 6
  5. Declaración de unipersonalidadPublished 15/02/2018· Registered 08/02/2018· I/A 5
  6. NombramientosPublished 01/12/2015· Registered 24/11/2015· I/A 4

Changes

  1. 15/02/2018Declaración de unipersonalidad

    VANADIAN GROUP 1979 SOCIEDAD LIMITADA

Capital · events

  1. 14/02/2025Ampliación de capital
    Resulting capital: 1 353 296,00 € (+2 225,52 €)

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. 14/02/2025#8493097
    Ampliación de capital
    GREEN BAY 2000 SL. Ampliación de capital. Capital: 2.225,52 Euros. Resultante Suscrito: 1.353.296,00 Euros. Ampliación de capital. Capital: 1.997.436,00 Euros. Resultante Suscrito: 3.350.732,00 Euros. Ampliación de capital. Capital: 1.999.844,00 Euro…
  2. 28/11/2022#7266857
    Nombramientos
    GREEN BAY 2000 SL. Nombramientos. Apoderado: NAVARRO PEREZ JUAN. Datos registrales. T 5991, L 3297, F 212, S 8, H V 58510, I/A 7 (21.11.22).
  3. 10/02/2020#5786951
    Ceses/DimisionesNombramientos
    GREEN BAY 2000 SL. Ceses/Dimisiones. Consejero: MOREIRA MOREIRA LUIS;MOREIRA MOREIRA ABEL DOMINGO;GONZALEZ LOPEZ OLGA;CORRALO CORRALO SOLEDAD. Presidente: MOREIRA MOREIRA LUIS. Secretario: MOREIRA MOREIRA ABEL DOMINGO. Con.Delegado: MOREIRA MOREIRA L…
  4. 15/02/2018#4750756
    Declaración de unipersonalidad
    GREEN BAY 2000 SL. Declaración de unipersonalidad. Socio único: VANADIAN GROUP 1979 SOCIEDAD LIMITADA. Datos registrales. T 5991, L 3297, F 211, S 8, H V 58510, I/A 5 ( 8.02.18).
  5. 01/12/2015#3612572
    Nombramientos
    GREEN BAY 2000 SL. Nombramientos. Apoderado: MOREIRA CORRALO BEATRIZ. Datos registrales. T 5991, L 3297, F 211, S 8, H V 58510, I/A 4 (24.11.15).

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/ POUET DE CAMILO. 3 - PARCELA 3.1. POLIGONO INDUSTRIAL SECTOR 14, VALENCIA, RIBA-ROJA DE TÚRIA
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector