GREEN LIGHT STUDIO SOCIEDAD LIMITADA

Hoja CS39180

VigenteCastellón
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
13 175,06 €
Incorporation :
15/09/2016
Director :
HIGHEND INVESTMENTS SOCIEDAD LIMITADA

Legal information

Legal information for GREEN LIGHT STUDIO SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital13 175,06 €
Incorporation date15/09/2016
Register referenceTomo 1712 · Folio 135 · Hoja CS39180
StatusVigente

Activity

GREEN LIGHT STUDIO SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Castellón, Comunitat Valenciana. It was incorporated on 15 September 2016. The Spanish commercial register has published 9 filings for this company, from 15 September 2016 to 9 May 2022, across 6 distinct types of filing. Its registered share capital is 13 175,06 €.

Corporate purpose

ARTICULO 2 .- OBJETO.- I. El objeto de la Sociedad consiste en: 1.- La consultoría de marketing digital. 2.- La prestación de servicios de marketing telemáticos relativos a servicios publicitarios. El código CNAE de la actividad principal es 6209 otros servicios relacionados con las tecnologías de l.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

  • VANGUARD LAB SL100 %

    Legal entity · since 15/09/2016 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

VANGUARD LAB SL100 %Vigente

Legal entity · since 15/09/2016

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 09/05/2022· Registered 28/04/2022· I/A 5
  2. Ampliación de capitalPublished 09/02/2022· Registered 02/02/2022· I/A 3
  3. Modificaciones estatutariasPublished 09/02/2022· Registered 02/02/2022· I/A 3
  4. Ceses/DimisionesPublished 15/11/2021· Registered 05/11/2021· I/A 2
  5. NombramientosPublished 15/11/2021· Registered 05/11/2021· I/A 2
  6. ConstituciónPublished 15/09/2016· Registered 08/09/2016· I/A 1
  7. Declaración de unipersonalidadPublished 15/09/2016· Registered 08/09/2016· I/A 1
  8. NombramientosPublished 15/09/2016· Registered 08/09/2016· I/A 1

Capital · events

  1. 09/02/2022Ampliación de capital
    Resulting capital: 13 175,06 € (+10 170,00 €)
  2. 15/09/2016Constitución
    Initial capital: 3 005,06 €

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. 09/05/2022#6949259
    Nombramientos
    GREEN LIGHT STUDIO SOCIEDAD LIMITADA. Nombramientos. Apoderado: ABRIL LOPEZ LUIS MANUEL. Datos registrales. T 1712, L 1273, F 135, S 8, H CS 39180, I/A 5 (28.04.22).
  2. 09/02/2022#6802630
    GREEN LIGHT STUDIO SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Datos registrales. T 1712, L 1273, F 135, S 8, H CS 39180, I/A 4 ( 2.02.22).
  3. 09/02/2022#6802629
    Ampliación de capitalModificaciones estatutarias
    GREEN LIGHT STUDIO SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.170,00 Euros. Resultante Suscrito: 13.175,06 Euros. Modificaciones estatutarias. Artículo de los estatutos: Modificado el Artículo 5º de los estatutos sociales, por Aumento de C…
  4. 15/11/2021#6679911
    Ceses/DimisionesNombramientos
    GREEN LIGHT STUDIO SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: VANGUARD LAB SL. Nombramientos. Adm. Unico: HIGHEND INVESTMENTS SOCIEDAD LIMITADA. Datos registrales. T 1712, L 1273, F 135, S 8, H CS 39180, I/A 2 ( 5.11.21).
  5. 15/09/2016#4024873
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN LIGHT STUDIO SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 16.08.16. Objeto social: ARTICULO 2 .- OBJETO.- I. El objeto de la Sociedad consiste en: 1.- La consultoría de marketing digital. 2.- La prestación de servicios de marketing…

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 addressC/ TERREROLA 11 (BENICASIM), Castellón
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Castellón — are listed together, with their address.

Prospect this province