GREEN ETHOS SOCIEDAD LIMITADA
Hoja SG8067· NIF B47788609
- Registered address :
- Activity :
- Comercio al por mayor de frutas y hortalizas
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for GREEN ETHOS SOCIEDAD LIMITADA
Activity
GREEN ETHOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Segovia, Castilla y León. Its declared activity is “Comercio al por mayor de frutas y hortalizas” (CNAE 4631). The Spanish commercial register has published 8 filings for this company, from 7 February 2022 to 20 November 2023, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4631 · Comercio al por mayor de frutas y hortalizas
Directors and representatives
Directors
Former
- EL PINAR NURSERY AND FRUIT COMPANY SLCeased on 14/11/2023Administrador Solidario
- Mario Esteban PascualCeased on 14/11/2023Administrador Solidario
Directors network map
Cap table · shareholdings
Legal entity · since 21/02/2023 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
EL PINAR NURSERY AND FRUIT COMPANY SL100 %Vigente
Legal entity · since 21/02/2023
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 20/11/2023· Registered 14/11/2023· I/A 4
- DisoluciónPublished 20/11/2023· Registered 14/11/2023· I/A 4
- ExtinciónPublished 20/11/2023· Registered 14/11/2023· I/A 4
- Declaración de unipersonalidadPublished 21/02/2023· Registered 13/02/2023· I/A 3
- Ceses/DimisionesPublished 21/02/2023· Registered 13/02/2023· I/A 3
- NombramientosPublished 21/02/2023· Registered 13/02/2023· I/A 3
- Modificaciones estatutariasPublished 07/02/2022· Registered 31/01/2022· I/A 2
- Cambio de domicilio socialPublished 07/02/2022· Registered 31/01/2022· I/A 2
Changes
- 20/11/2023Disolución
- 20/11/2023Extinción
- 21/02/2023Declaración de unipersonalidad
EL PINAR NURSERY AND FRUIT COMPANY SL
- 07/02/2022Cambio de domicilio social
C/ EDUARDO CAPA SACRISTAN, 5 40480 (COCA)
- 07/02/2022Modificaciones estatutarias
Timeline (BORME)
- 20/11/2023#7800886Ceses/DimisionesDisoluciónExtinción
GREEN ETHOS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: EL PINAR NURSERY AND FRUIT COMPANY SL;MARIO ESTEBAN PASCUAL. Disolución. Fusion. Extinción. Datos registrales. T 325 , F 63, S 8, H SG 8067, I/A 4 (14.11.23).
- 21/02/2023#7400197Declaración de unipersonalidadCeses/DimisionesNombramientos
GREEN ETHOS SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: EL PINAR NURSERY AND FRUIT COMPANY SL. Ceses/Dimisiones. Adm. Unico: MARIO ESTEBAN PASCUAL. Nombramientos. Adm. Solid.: EL PINAR NURSERY AND FRUIT COMPANY SL;MARIO ESTEBAN PA… - 07/02/2022#6799516Modificaciones estatutariasCambio de domicilio social
GREEN ETHOS SOCIEDAD LIMITADA. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 3º de los estatutos sociales.. Cambio de domicilio social. C/ EDUARDO CAPA SACRISTAN, 5 40480 (COCA). Datos registrales. T 325 , F 61, S 8,…
Official documents
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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
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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).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por mayor de frutas y hortalizas — are listed together.