GREEN LATTE SOCIEDAD LIMITADA

Hoja IB14307· NIF B57994295

Struck off · 12/01/2018Illes Balears
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
40 000,00 €
Incorporation :
25/11/2016

Legal information

Legal information for GREEN LATTE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186018249
Legal formSociedad Limitada (SL)
Share capital40 000,00 €
Incorporation date25/11/2016
Register referenceTomo 311 · Folio 220 · Hoja IB14307
Former names
GREEN LATTE, SOCIEDAD LIMITADA2016-11-25
StatusLiquidada

Activity

GREEN LATTE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 25 November 2016. The Spanish commercial register has published 7 filings for this company, from 25 November 2016 to 12 January 2018, across 6 distinct types of filing. Its registered share capital is 40 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

exclusivamente la explotación de cafeterías Starbucks en régimen de franquicia/Sub-licencia.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREEN LATTE SOCIEDAD …Acquatella Corrales Henri ThomasAcquatella Corrales …

Beneficial owner (UBO)

Acquatella Corrales Henri Thomas100 %

Individual · ultimate beneficial owner · since 25/11/2016

Beneficial owner network map

2 nodes Person Company
GREEN LATTE SOCIEDAD …Acquatella Corrales Henri ThomasAcquatella Corrales …

Registered actos

  1. Ceses/DimisionesPublished 12/01/2018· Registered 05/01/2018· I/A 2
  2. NombramientosPublished 12/01/2018· Registered 05/01/2018· I/A 2
  3. DisoluciónPublished 12/01/2018· Registered 05/01/2018· I/A 2
  4. ExtinciónPublished 12/01/2018· Registered 05/01/2018· I/A 2
  5. ConstituciónPublished 25/11/2016· Registered 18/11/2016· I/A 1
  6. Declaración de unipersonalidadPublished 25/11/2016· Registered 18/11/2016· I/A 1
  7. NombramientosPublished 25/11/2016· Registered 18/11/2016· I/A 1

Changes

  1. 12/01/2018Cambio de denominación social

    GREEN LATTE, SOCIEDAD LIMITADA→GREEN LATTE SOCIEDAD LIMITADA

  2. 12/01/2018Disolución
  3. 12/01/2018Extinción
  4. 25/11/2016Declaración de unipersonalidad

    ACQUATELLA CORRALES HENRI THOMAS

Capital · events

  1. 25/11/2016Constitución
    Initial capital: 40 000,00 €

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. 12/01/2018#4690548
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GREEN LATTE SOCIEDAD LIMITADA(R.M. EIVISSA). Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Liquidador: ACQUATELLA CORRALES HENRI THOMAS. Adm. Unico: ACQUATELLA CORRALES HENRI THOMAS. Nombramientos. Liquidador: ACQUATELLA CORRALES HENRI T…
  2. 25/11/2016#4125530

    Company name: GREEN LATTE, SOCIEDAD LIMITADA

    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN LATTE, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 7.11.16. Objeto social: exclusivamente la explotación de cafeterías Starbucks en régimen de franquicia/Sub-licencia. Domicilio: PLAZA ENRIQUE FAJARNES Y TUR, NUMERO …

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 2016

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 addressPLAZA ENRIQUE FAJARNES Y TUR, NUMERO 4 BAJO - IZQU (EIVISSA), Illes Balears
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 — Establecimientos de bebidas — are listed together.

Prospect this sectorAll companies in this sector