GREEN MECANICA SL
Hoja M651339· NIF B87807236
- Registered address :
- Activity :
- Comercio al por mayor de otra maquinaria y equipo
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 09/08/2017
- Director :
- Gonzalez Rodriguez Jose Antonio
Legal information
Legal information for GREEN MECANICA SL
Activity
GREEN MECANICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo” (CNAE 4669). It was incorporated on 9 August 2017. The Spanish commercial register has published 7 filings for this company, from 9 August 2017 to 17 August 2020, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4669 · Comercio al por mayor de otra maquinaria y equipo
Corporate purpose
COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO...
Directors and representatives
Directors
Current
- Gonzalez Rodriguez Jose AntonioSince 10/08/2020Administrador Único
Former
- Diaz Lopez Horacio AngelCeased on 10/08/2020Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 09/08/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Canastra Nomada- Equipamientos Informaticos E Elect100 %
Individual · ultimate beneficial owner · since 09/08/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 17/08/2020· Registered 10/08/2020· I/A 3
- NombramientosPublished 17/08/2020· Registered 10/08/2020· I/A 3
- Cambio de domicilio socialPublished 17/04/2019· Registered 10/04/2019· I/A 2
- Cambio de objeto socialPublished 17/04/2019· Registered 10/04/2019· I/A 2
- ConstituciónPublished 09/08/2017· Registered 02/08/2017· I/A 1
- Declaración de unipersonalidadPublished 09/08/2017· Registered 02/08/2017· I/A 1
- NombramientosPublished 09/08/2017· Registered 02/08/2017· I/A 1
Changes
- 17/04/2019Cambio de domicilio social
C/ GOYA, NUMERO 55, 2º, OFICINA 3 (MADRID)
- 17/04/2019Cambio de objeto social
COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO...
- 09/08/2017Declaración de unipersonalidad
CANASTRA NOMADA- EQUIPAMIENTOS INFORMATICOS E ELECT
Capital · events
- 09/08/2017ConstituciónInitial capital: 3 100,00 €
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)
- 17/08/2020#5996659Ceses/DimisionesNombramientos
GREEN MECANICA SL. Ceses/Dimisiones. Adm. Unico: DIAZ LOPEZ HORACIO ANGEL. Nombramientos. Adm. Unico: GONZALEZ RODRIGUEZ JOSE ANTONIO. Datos registrales. T 36249 , F 132, S 8, H M 651339, I/A 3 (10.08.20).
- 17/04/2019#5361891Cambio de domicilio socialCambio de objeto social
GREEN MECANICA SL. Cambio de domicilio social. C/ GOYA, NUMERO 55, 2º, OFICINA 3 (MADRID). Cambio de objeto social. COMERCIO AL POR MAYOR DE OTRA MAQUINARIA Y EQUIPO... Datos registrales. T 36249 , F 131, S 8, H M 651339, I/A 2 (10.04.19).
- 09/08/2017#4501376ConstituciónDeclaración de unipersonalidadNombramientos
GREEN MECANICA SL. Constitución. Comienzo de operaciones: 10.03.17. Objeto social: Actividad principal: Raparación de maquinaria (CNAE 33.12). - Reparación de equipos electrónicos. Comercio al por mayor de madera, materiales de construcción y aparato…
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 2017
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 — Comercio al por mayor de otra maquinaria y equipo — are listed together.