GREEN GLOBAL SOLUTION SL

Hoja M735745· NIF B42933465

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/02/2021
Directors :
Rivera Garcia Jesus, Lavchiev Artur

Legal information

Legal information for GREEN GLOBAL SOLUTION SL

NIF
Hoja registral
IRUS1000307417665
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/02/2021
LocalityMadrid
Register referenceTomo 41521 · Folio 121 · Hoja M735745
StatusVigente

Activity

GREEN GLOBAL SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 24 February 2021. The Spanish commercial register has published 9 filings for this company, from 3 March 2021 to 2 January 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

Intermediarios del comercio de productos diversos.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

16 nodes Person Company
GREEN GLOBAL SOLUTION…Rivera Garcia JesusRivera Garcia JesusLavchiev ArturLavchiev ArturTORRESOMBRA EXPLOTACIONES AGRICOLAS SLTORRESOMBRA EXPLOTAC…ALUMINIOS GARCIA RIVERA DE MINGLANILLA SLALUMINIOS GARCIA RIV…CONTROL SPECIAL LINE ENTERPRISES SLCONTROL SPECIAL LINE…RESTAURACION APALAGHIEI RUSTIC MUSIC SLRESTAURACION APALAGH…BELLE ORIENTE INVESTMENTS SLBELLE ORIENTE INVEST…EWICK ADVISORS SLEWICK ADVISORS SLLEBEL EVOLUTION SB-CWF TEAM SLLEBEL EVOLUTION SB-C…LEBEL AUCTION SLLEBEL AUCTION SLCYF RETO SLCYF RETO SLWELCOME TECHNOLOGIES SLWELCOME TECHNOLOGIES…GROUP SCORPION WELCOME SAGROUP SCORPION WELCO…ASTON RIVER SLASTON RIVER SLBINARY ASESORAMIENTO EMPRESARIAL SLBINARY ASESORAMIENTO…

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GREEN GLOBAL SOLUTION…Gonzalez Garcia MiguelGonzalez Garcia Migu…GESTION INTEGRAL SERVICIOS FORESTALES Y PAISAJISMO SLGESTION INTEGRAL SER…ARUNDA 6 SLARUNDA 6 SL

Beneficial owner (UBO)

Gonzalez Garcia Miguel100 %

Individual · ultimate beneficial owner · since 03/03/2021

Beneficial owner network map

4 nodes Person Company
GREEN GLOBAL SOLUTION…Gonzalez Garcia MiguelGonzalez Garcia Migu…GESTION INTEGRAL SERVICIOS FORESTALES Y PAISAJISMO SLGESTION INTEGRAL SER…ARUNDA 6 SLARUNDA 6 SL

Registered actos

  1. NombramientosPublished 02/01/2023· Registered 23/12/2022· I/A 5
  2. Cambio de domicilio socialPublished 28/09/2022· Registered 21/09/2022· I/A 4
  3. Pérdida del carácter de unipersonalidadPublished 05/10/2021· Registered 28/09/2021· I/A 3
  4. Ceses/DimisionesPublished 04/10/2021· Registered 27/09/2021· I/A 2
  5. NombramientosPublished 04/10/2021· Registered 27/09/2021· I/A 2
  6. Cambio de domicilio socialPublished 04/10/2021· Registered 27/09/2021· I/A 2
  7. ConstituciónPublished 03/03/2021· Registered 24/02/2021· I/A 1
  8. Declaración de unipersonalidadPublished 03/03/2021· Registered 24/02/2021· I/A 1
  9. NombramientosPublished 03/03/2021· Registered 24/02/2021· I/A 1

Changes

  1. 28/09/2022Cambio de domicilio social

    AVDA DE MONTE PRINCIPE - CENTRO COMERCIAL, LOCAL (BOADILLA DEL MONTE)

  2. 05/10/2021Pérdida del carácter de unipersonalidad
  3. 04/10/2021Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, NUMERO 136, PORTAL 2, 1º G (MADRID)

  4. 03/03/2021Declaración de unipersonalidad

    GONZALEZ GARCIA MIGUEL

Capital · events

  1. 03/03/2021Constitución
    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. 02/01/2023#10564329
    Nombramientos
    GREEN GLOBAL SOLUTION SL. Nombramientos. Apoderado: ESCRIG JUAN ISABEL. Datos registrales. T 41521 , F 121, S 8, H M 735745, I/A 5 (23.12.22).
  2. 28/09/2022#7174875
    Cambio de domicilio social
    GREEN GLOBAL SOLUTION SL. Cambio de domicilio social. AVDA DE MONTE PRINCIPE - CENTRO COMERCIAL, LOCAL (BOADILLA DEL MONTE). Datos registrales. T 41521 , F 121, S 8, H M 735745, I/A 4 (21.09.22).
  3. 05/10/2021#6627295
    Pérdida del carácter de unipersonalidad
    GREEN GLOBAL SOLUTION SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 41521 , F 121, S 8, H M 735745, I/A 3 (28.09.21).
  4. 04/10/2021#6625952
    Ceses/DimisionesNombramientosCambio de domicilio social
    GREEN GLOBAL SOLUTION SL. Ceses/Dimisiones. Adm. Unico: GONZALEZ GARCIA MIGUEL. Nombramientos. Adm. Solid.: RIVERA GARCIA JESUS;LAVCHIEV ARTUR. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Ca…
  5. 03/03/2021#6289024
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN GLOBAL SOLUTION SL. Constitución. Comienzo de operaciones: 24.02.21. Objeto social: Intermediarios del comercio de productos diversos. Domicilio: CALLE LOS PINOS Número12 (SANTA MARIA DE LA ALAMEDA). Capital: 3.000,00 Euros. Declaración de unip…

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 2021

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 addressAVDA DE MONTE PRINCIPE - CENTRO COMERCIAL, LOCAL (BOADILLA DEL MONTE), 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector