GREEN FACILITY SL
Hoja B399552· NIF B65301889
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 19 000,00 €
- Incorporation :
- 10/05/2010
Legal information
Legal information for GREEN FACILITY SL
Activity
GREEN FACILITY SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 May 2010. The Spanish commercial register has published 8 filings for this company, from 10 May 2010 to 24 November 2022, across 6 distinct types of filing. Its registered share capital is 19 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,COMPRA,VENTA DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES,VALORES TANTO DE RENTA FIJA COMO VARIABLE,SALVO LEY MERCADO DE VALORES,ETC.
Directors and representatives
Directors
Former
- Casamada Bragulat IgnacioCeased on 17/11/2022Administrador Único
- Casamada Lasus IgnacioCeased on 18/12/2020Administrador Único
Authorised representatives
Former
- Casamada Bragulat AlejandroCeased on 17/11/2022Apoderado Solidario
Directors network map
Registered actos
Changes
- 24/11/2022Extinción
- 07/12/2017Cambio de domicilio social
CL DIPUTACION Num.260 P.5 (BARCELONA)
Capital · events
- 23/12/2011Ampliación de capitalResulting capital: 19 000,00 € (+15 000,00 €)
- 10/05/2010ConstituciónInitial capital: 4 000,00 €
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)
- 24/11/2022#7259512Extinción
GREEN FACILITY SL. Extinción. Datos registrales. T 41857 , F 80, S 8, H B 399552, I/A 6 (17.11.22).
- 10/02/2021#6249888Nombramientos
GREEN FACILITY SL. Nombramientos. APODERAD.SOL: CASAMADA BRAGULAT ALEJANDRO. Datos registrales. T 41857 , F 79, S 8, H B 399552, I/A 5 ( 1.02.21).
- 29/12/2020#6189203RevocacionesNombramientos
GREEN FACILITY SL. Revocaciones. ADM.UNICO: CASAMADA LASUS IGNACIO. Nombramientos. ADM.UNICO: CASAMADA BRAGULAT IGNACIO. Datos registrales. T 41857 , F 79, S 8, H B 399552, I/A 4 (18.12.20).
- 07/12/2017#4650536Cambio de domicilio social
GREEN FACILITY SL. Cambio de domicilio social. CL DIPUTACION Num.260 P.5 (BARCELONA). Datos registrales. T 41857 , F 79, S 8, H B 399552, I/A 3 (29.11.17).
- 23/12/2011#1515104Ampliación de capital
GREEN FACILITY SL. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 19.000,00 Euros. Datos registrales. T 41857 , F 78, S 8, H B 399552, I/A 2 (12.12.11).
- 10/05/2010#712088ConstituciónNombramientos
GREEN FACILITY SL. Constitución. Comienzo de operaciones: 19.03.10. Objeto social: LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,COMPRA,VENTA DE VALORES MOBILIARIOS,ACCIONES,PARTICIPACIONES SOCIALES,VALORES TANTO DE RENTA FIJA COMO VARIABLE,SALVO L…
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 2010
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
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.