GREEN CARBON SL

Hoja M513623· NIF B86130499

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
22/02/2011
Director :
Berrocal Fernandez Ricardo

Legal information

Legal information for GREEN CARBON SL

NIF
Hoja registral
IRUS1000286501041
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date22/02/2011
LocalityMadrid
Register referenceTomo 28529 · Folio 64 · Hoja M513623
StatusVigente

Activity

GREEN CARBON SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 February 2011. The Spanish commercial register has published 6 filings for this company, from 22 February 2011 to 27 January 2012, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Corporate purpose

LA CONSULTORIA, ASESORAMIENTO, CONTRATACION DE TODO TIPO DE ACTIVIDADES, INCLUYENDO ESTUDIOS DE VIABILIDAD O FACTIBILIDAD TECNICA Y/O FINANCIERA, PARA LA EJECUCION DE CUALESQUIERA PROYECTOS.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GREEN CARBON SLBerrocal Fernandez RicardoBerrocal Fernandez R…IT MASTER SLIT MASTER SLALEXA INGENIERIA SLALEXA INGENIERIA SLAVANT LINK SLAVANT LINK SLURBASOL 2000 SAURBASOL 2000 SAADVANCED DIGITAL SAADVANCED DIGITAL SAVECTOR MOTORSPORT SLVECTOR MOTORSPORT SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GREEN CARBON SLBerrocal Fernandez RicardoBerrocal Fernandez R…ALEXA INGENIERIA SLALEXA INGENIERIA SL

Beneficial owner (UBO)

Berrocal Fernandez Ricardo100 %

Individual · ultimate beneficial owner · since 22/02/2011

Beneficial owner network map

3 nodes Person Company
GREEN CARBON SLBerrocal Fernandez RicardoBerrocal Fernandez R…ALEXA INGENIERIA SLALEXA INGENIERIA SL

Registered actos

  1. Cambio de domicilio socialPublished 27/01/2012· Registered 17/01/2012· I/A 4
  2. Ampliacion del objeto socialPublished 24/08/2011· Registered 09/08/2011· I/A 3
  3. Cambio de domicilio socialPublished 24/05/2011· Registered 12/05/2011· I/A 2
  4. ConstituciónPublished 22/02/2011· Registered 10/02/2011· I/A 1
  5. Declaración de unipersonalidadPublished 22/02/2011· Registered 10/02/2011· I/A 1
  6. NombramientosPublished 22/02/2011· Registered 10/02/2011· I/A 1

Changes

  1. 27/01/2012Cambio de domicilio social

    C/ RIVERA DEL LOIRA NUMERO 46 (MADRID)

  2. 24/08/2011Ampliación del objeto social

    Todo tipo de enseñanza, tanto reglada como no reglada, impartida tanto dentro de centros especializados, como a domicilio, destinada tanto a empresascomo a particulares.

  3. 24/05/2011Cambio de domicilio social

    AVDA DE LA INDUSTRIA 4 - PISO 2, PUERTA A (ALCOBENDAS)

  4. 22/02/2011Declaración de unipersonalidad

    BERROCAL FERNANDEZ RICARDO

Capital · events

  1. 22/02/2011Constitución
    Initial capital: 3 100,00 €

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. 27/01/2012#1560910
    Cambio de domicilio social
    GREEN CARBON SL. Cambio de domicilio social. C/ RIVERA DEL LOIRA NUMERO 46 (MADRID). Datos registrales. T 28529 , F 64, S 8, H M 513623, I/A 4 (17.01.12).
  2. 24/08/2011#1354085
    Ampliacion del objeto social
    GREEN CARBON SL. Ampliacion del objeto social. Todo tipo de enseñanza, tanto reglada como no reglada, impartida tanto dentro de centros especializados, como a domicilio, destinada tanto a empresascomo a particulares. Datos registrales. T 28529 , F 63…
  3. 24/05/2011#1225787
    Cambio de domicilio social
    GREEN CARBON SL. Cambio de domicilio social. AVDA DE LA INDUSTRIA 4 - PISO 2, PUERTA A (ALCOBENDAS). Datos registrales. T 28529 , F 63, S 8, H M 513623, I/A 2 (12.05.11).
  4. 22/02/2011#1084860
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN CARBON SL. Constitución. Comienzo de operaciones: 28.01.11. Objeto social: LA CONSULTORIA, ASESORAMIENTO, CONTRATACION DE TODO TIPO DE ACTIVIDADES, INCLUYENDO ESTUDIOS DE VIABILIDAD O FACTIBILIDAD TECNICA Y/O FINANCIERA, PARA LA EJECUCION DE CU…

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 2011

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/ RIVERA DEL LOIRA NUMERO 46 (MADRID), 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.

Prospect this province