GREEN HELADOS SL
Hoja M511877· NIF B86124401
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 09/02/2011
- Director :
- Piña Fonseca Arnulfo Antonio
Legal information
Legal information for GREEN HELADOS SL
Activity
GREEN HELADOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 9 February 2011. The Spanish commercial register has published 8 filings for this company, from 9 February 2011 to 6 March 2012, across 6 distinct types of filing. Its registered share capital is 5 000,00 €.
Corporate purpose
LA FABRICACION, DISTRIBUCION Y VENTA DE HELADOS Y POLOS CON PALO, ETC.
Directors and representatives
Directors
Current
- Piña Fonseca Arnulfo AntonioSince 23/02/2012Administrador Único
Former
- Fonseca Avila HernandoCeased on 23/02/2012Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 06/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Piña Fonseca Arnulfo Antonio100 %
Individual · ultimate beneficial owner · since 06/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 06/03/2012· Registered 23/02/2012· I/A 3
- Ceses/DimisionesPublished 06/03/2012· Registered 23/02/2012· I/A 3
- NombramientosPublished 06/03/2012· Registered 23/02/2012· I/A 3
- Cambio de domicilio socialPublished 06/03/2012· Registered 23/02/2012· I/A 3
- Modificaciones estatutariasPublished 17/10/2011· Registered 03/10/2011· I/A 2
- Cambio de domicilio socialPublished 17/10/2011· Registered 03/10/2011· I/A 2
- ConstituciónPublished 09/02/2011· Registered 31/01/2011· I/A 1
- NombramientosPublished 09/02/2011· Registered 31/01/2011· I/A 1
Changes
- 06/03/2012Cambio de domicilio social
C/ DE LAS ALPUJARRAS 24 - 1º A (MADRID)
- 06/03/2012Declaración de unipersonalidad
PIÑA FONSECA ARNULFO ANTONIO
- 17/10/2011Cambio de domicilio social
C/ LAS MORAS 18 BAJO E (MADRID)
- 17/10/2011Modificaciones estatutarias
Capital · events
- 09/02/2011ConstituciónInitial capital: 5 000,00 €
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)
- 06/03/2012#1626587Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GREEN HELADOS SL. Declaración de unipersonalidad. Socio único: PIÑA FONSECA ARNULFO ANTONIO. Ceses/Dimisiones. Adm. Unico: FONSECA AVILA HERNANDO. Nombramientos. Adm. Unico: PIÑA FONSECA ARNULFO ANTONIO. Cambio de domicilio social. C/ DE LAS ALPUJARR… - 17/10/2011#1413746Modificaciones estatutariasCambio de domicilio social
GREEN HELADOS SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio.-. Cambio de domicilio social. C/ LAS MORAS 18 BAJO E (MADRID). Datos registrales. T 28427 , F 162, S 8, H M 511877, I/A 2 ( 3.10.11).
- 09/02/2011#1062298ConstituciónNombramientos
GREEN HELADOS SL. Constitución. Comienzo de operaciones: 21.01.11. Objeto social: LA FABRICACION, DISTRIBUCION Y VENTA DE HELADOS Y POLOS CON PALO, ETC. Domicilio: C/ MURILLO NUMERO 7, PORTAL 4, 2º D (POZUELO DE ALARCON). Capital: 5.000,00 Euros. Nom…
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 2011
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 — Madrid — are listed together, with their address.