GREEN DOOR SL

Hoja M482222· NIF B85713790

VigenteMadrid
Registered address :
Activity :
Elaboración de otros productos alimenticios n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
302 958,00 €
Incorporation :
26/06/2009
Director :
Ocariz Gomez Jose

Legal information

Legal information for GREEN DOOR SL

NIF
Hoja registral
IRUS1000283819561
Legal formSociedad Limitada (SL)
Share capital302 958,00 €
Incorporation date26/06/2009
LocalityCamarma de Esteruelas
Register referenceTomo 26760 · Folio 206 · Hoja M482222
StatusVigente

Activity

GREEN DOOR SL is a Sociedad Limitada (SL) with its registered office in Camarma de Esteruelas (Madrid). Its declared activity is “Elaboración de otros productos alimenticios n.c.o.p.” (CNAE 1089). It was incorporated on 26 June 2009. The Spanish commercial register has published 4 filings for this company, from 26 June 2009 to 29 December 2023, across 4 distinct types of filing. Its registered share capital is 302 958,00 €.

Economic activity (CNAE)

1089 · Elaboración de otros productos alimenticios n.c.o.p.

Corporate purpose

LA FABRICACION Y DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GREEN DOOR SLOcariz Gomez JoseOcariz Gomez JosePROVIOCA SLPROVIOCA SLASVALE SERVICIOS LOGISTICOS PARA EMPRESAS SL EN LIQUIDACIONASVALE SERVICIOS LOG…SAOCA MOTOR SPORT SLSAOCA MOTOR SPORT SLINVERSIONES INMOBILIARIAS GOLOCAR SLINVERSIONES INMOBILI…ASVALE INVESTMENTS SLASVALE INVESTMENTS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GREEN DOOR SLOcariz Gomez JoseOcariz Gomez JoseASVALE INVESTMENTS SLASVALE INVESTMENTS SL

Beneficial owner (UBO)

Ocariz Gomez Jose100 %

Individual · ultimate beneficial owner · since 29/12/2023

Beneficial owner network map

3 nodes Person Company
GREEN DOOR SLOcariz Gomez JoseOcariz Gomez JoseASVALE INVESTMENTS SLASVALE INVESTMENTS SL

Registered actos

  1. Declaración de unipersonalidadPublished 29/12/2023· Registered 21/12/2023· I/A 3
  2. Ampliación de capitalPublished 11/10/2023· Registered 04/10/2023· I/A 2
  3. ConstituciónPublished 26/06/2009· Registered 17/06/2009· I/A 1
  4. NombramientosPublished 26/06/2009· Registered 17/06/2009· I/A 1

Changes

  1. 29/12/2023Declaración de unipersonalidad

    OCARIZ GOMEZ JOSE

Capital · events

  1. 11/10/2023Ampliación de capital
    Resulting capital: 302 958,00 € (+299 952,00 €)
  2. 26/06/2009Constitución
    Initial capital: 3 006,00 €

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. 29/12/2023#7864344
    Declaración de unipersonalidad
    GREEN DOOR SL. Declaración de unipersonalidad. Socio único: OCARIZ GOMEZ JOSE. Datos registrales. T 26760 , F 206, S 8, H M 482222, I/A 3 (21.12.23).
  2. 11/10/2023#7744057
    Ampliación de capital
    GREEN DOOR SL. Ampliación de capital. Capital: 299.952,00 Euros. Resultante Suscrito: 302.958,00 Euros. Datos registrales. T 26760 , F 205, S 8, H M 482222, I/A 2 ( 4.10.23).
  3. 26/06/2009#280110
    ConstituciónNombramientos
    GREEN DOOR SL. Constitución. Comienzo de operaciones: 27.05.09. Objeto social: LA FABRICACION Y DISTRIBUCION AL POR MAYOR Y AL POR MENOR DE PRODUCTOS ALIMENTICIOS. Domicilio: C/ EBRO S/N - NAVE 17 POLIGONO INDUSTRIAL LA RAYA (CAMARMA DE ESTERUELAS). …

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 2009

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/ EBRO S/N - NAVE 17 POLIGONO INDUSTRIAL LA RAYA (CAMARMA DE ESTERUELAS), Camarma de Esteruelas, Madrid
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 — Elaboración de otros productos alimenticios n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector