GREEN EFFICIENT EXECUTION SL

Hoja M730764· NIF B02789048

VigenteMadrid
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/12/2020
Director :
Gastaminza Alvarez Francesc-Xavier

Legal information

Legal information for GREEN EFFICIENT EXECUTION SL

NIF
Hoja registral
IRUS1000306815149
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/12/2020
LocalityLas Rozas de Madrid
Register referenceTomo 41218 · Folio 24 · Hoja M730764
StatusVigente

Activity

GREEN EFFICIENT EXECUTION SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). It was incorporated on 11 December 2020. The Spanish commercial register has published 5 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Corporate purpose

a) El diseño, construcción, ejecución, explotación, gestión, administración y conservación de infraestructuras y de obras públicas y privadas, ya sea directamente o sea a través de la participación en sociedades, agrupaciones, consorcios,.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

6 nodes Person Company
GREEN EFFICIENT EXECU…Gastaminza Alvarez Francesc-XavierGastaminza Alvarez F…GREEN VISION HUB SLGREEN VISION HUB SLGREEN TROPICAL COAST SLGREEN TROPICAL COAST…BLUE REGENERATION SLBLUE REGENERATION SLGREEN ASSET SLGREEN ASSET SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
GREEN EFFICIENT EXECU…GREEN VISION HUB SLGREEN VISION HUB SLGREEN TROPICAL COAST SLGREEN TROPICAL COAST…BLUE REGENERATION SLBLUE REGENERATION SLGREEN ASSET SLGREEN ASSET SL

Beneficial owner (UBO)

GREEN VISION HUB SL100 %Vigente

Legal entity · since 11/12/2020

Beneficial owner network map

5 nodes Person Company
GREEN EFFICIENT EXECU…GREEN VISION HUB SLGREEN VISION HUB SLGREEN TROPICAL COAST SLGREEN TROPICAL COAST…BLUE REGENERATION SLBLUE REGENERATION SLGREEN ASSET SLGREEN ASSET SL

Registered actos

  1. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 3
  2. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 2
  3. ConstituciónPublished 11/12/2020· Registered 02/12/2020· I/A 1
  4. Declaración de unipersonalidadPublished 11/12/2020· Registered 02/12/2020· I/A 1
  5. NombramientosPublished 11/12/2020· Registered 02/12/2020· I/A 1

Changes

  1. 11/12/2020Declaración de unipersonalidad

    GREEN VISION HUB SL

Capital · events

  1. 11/12/2020Constitución
    Initial 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)

  1. 11/12/2020#6161632
    Nombramientos
    GREEN EFFICIENT EXECUTION SL. Nombramientos. Apoderado: RODRIGUEZ DE GUZMAN CANTALAPIEDRA GONZALO. Datos registrales. T 41218 , F 24, S 8, H M 730764, I/A 3 ( 2.12.20).
  2. 11/12/2020#6161631
    Nombramientos
    GREEN EFFICIENT EXECUTION SL. Nombramientos. Apoderado: MARTINEZ NUÑEZ ALFONSO;BOLOGNINI MARCO;BUA MARIA KATIE;GARCIA JIMENEZ NOELIA;ESTRADA REINA ALVARO;GRANJA JIMENEZ PAULA. Datos registrales. T 41218 , F 24, S 8, H M 730764, I/A 2 ( 2.12.20).
  3. 11/12/2020#6161630
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN EFFICIENT EXECUTION SL. Constitución. Comienzo de operaciones: 12.11.20. Objeto social: a) El diseño, construcción, ejecución, explotación, gestión, administración y conservación de infraestructuras y de obras públicas y privadas, ya sea direct…

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 2020

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/ MARIA MOLINER 3 - C-19 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Tourist accommodation

The regional tourism registers name this company as the holder of:

2
properties
14
beds
1
buildings

Registered as GREEN EFFICIENT EXECUTION S.L.U.

GRANADA 2

Holiday rental (VUT) 2

Address detail on approval

Prospect

Spanish companies in the same line of business — Gestión y administración de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector