GREEN DSGNBI2012 SL
Hoja NA32173· NIF B71091599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2012
- Director :
- Larrion Echarri Felipe
Legal information
Legal information for GREEN DSGNBI2012 SL
Activity
GREEN DSGNBI2012 SL is a Sociedad Limitada (SL) with its registered office in Galar (Navarra). It was incorporated on 6 June 2012. The Spanish commercial register has published 5 filings for this company, from 6 June 2012 to 14 March 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
a.- La participación en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participaciones, en compañías nacionales o extranjeras, ya existentes o que en el futuro se creen.
Directors and representatives
Directors
Current
- Larrion Echarri FelipeSince 28/05/2012Administrador Único
Authorised representatives
Current
- Setoain Ibañez Maria AranzazuSince 23/11/2017Apoderado
Directors network map
Cap table · shareholdings
Individual · since 06/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 06/06/2012
Beneficial owner network map
Registered actos
- NombramientosPublished 13/12/2017· Registered 23/11/2017· I/A 2
- ConstituciónPublished 06/06/2012· Registered 28/05/2012· I/A 1
- Declaración de unipersonalidadPublished 06/06/2012· Registered 28/05/2012· I/A 1
- NombramientosPublished 06/06/2012· Registered 28/05/2012· I/A 1
Changes
- 06/06/2012Declaración de unipersonalidad
LARRION ECHARRI FELIPE
Capital · events
- 06/06/2012ConstituciónInitial capital: 3 000,00 €
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)
- 14/03/2019#5307748
GREEN DSGNBI2012 SL. Sociedad unipersonal. Cambio de identidad del socio único: GRUPO EMPRESARIAL LARRION SL. Datos registrales. T 1622 , F 64, S 8, H NA 32173, I/A 3 ( 4.03.19).
- 13/12/2017#4658039Nombramientos
GREEN DSGNBI2012 SL. Nombramientos. Apoderado: SETOAIN IBAÑEZ MARIA ARANZAZU. Datos registrales. T 1622 , F 63, S 8, H NA 32173, I/A 2 (23.11.17).
- 06/06/2012#1756832ConstituciónDeclaración de unipersonalidadNombramientos
GREEN DSGNBI2012 SL. Constitución. Comienzo de operaciones: 21.05.12. Objeto social: a.- La participación en sociedades por medio de la constitución, ampliación de capital, adquisición de acciones, derechos o participaciones, en compañías nacionales …
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 2012
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Navarra — are listed together, with their address.