GREEN BOX SHIPPING SL

Hoja M458078· NIF B85372027

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
60 102,00 €
Director :
Plaza Carcelen Emilio

Legal information

Legal information for GREEN BOX SHIPPING SL

NIF
Hoja registral
IRUS1000281844559
Legal formSociedad Limitada (SL)
Share capital60 102,00 €
Register referenceTomo 25427 · Folio 139 · Hoja M458078
StatusVigente

Activity

GREEN BOX SHIPPING SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 2 filings for this company, from 23 December 2019 to 3 August 2023, across 2 distinct types of filing. Its registered share capital is 60 102,00 €.

Economic activity (CNAE)

5226

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
GREEN BOX SHIPPING SLPlaza Carcelen EmilioPlaza Carcelen EmilioPLAZA FORWARDING SLPLAZA FORWARDING SLSEKO LOGISTICS IBERICA SLSEKO LOGISTICS IBERI…PLAZATRANS LOGISTICA INTEGRAL SLPLAZATRANS LOGISTICA…PLAZA BUILDINGS SLPLAZA BUILDINGS SL

Registered actos

  1. NombramientosPublished 03/08/2023· Registered 27/07/2023· I/A 3
  2. Ampliación de capitalPublished 23/12/2019· Registered 16/12/2019· I/A 2

Capital · events

  1. 23/12/2019Ampliación de capital
    Resulting capital: 60 102,00 € (+57 096,00 €)

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. 03/08/2023#7657358
    Nombramientos
    GREEN BOX SHIPPING SL. Nombramientos. Apoderado: PLAZA CARCELEN DAVID. Datos registrales. T 25427 , F 139, S 8, H M 458078, I/A 3 (27.07.23).
  2. 23/12/2019#5722036
    Ampliación de capital
    GREEN BOX SHIPPING SL. Ampliación de capital. Capital: 57.096,00 Euros. Resultante Suscrito: 60.102,00 Euros. Datos registrales. T 25427 , F 138, S 8, H M 458078, I/A 2 (16.12.19).

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/ TIERRA DE BARROS, 2, MADRID, COSLADA
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 — CNAE 5226 — are listed together.

Prospect this sectorAll companies in this sector