GREEN POND SL

Hoja PM37051· NIF B57055741

Struck off · 20/02/2019Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
456 760,00 €

Legal information

Legal information for GREEN POND SL

NIF
Hoja registral
IRUS1000091392150
Legal formSociedad Limitada (SL)
Share capital456 760,00 €
Registro MercantilPALMA DE MALLORCA
Register referenceTomo 1793 · Folio 174 · Hoja PM37051
StatusNo vigente

Activity

GREEN POND SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 12 filings for this company, from 6 April 2009 to 20 February 2019, across 8 distinct types of filing. Its registered share capital is 456 760,00 €. It appears in the register as “No vigente”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 20/02/2019· Registered 12/02/2019· I/A 8
  2. RevocacionesPublished 20/02/2019· Registered 12/02/2019· I/A 8
  3. NombramientosPublished 20/02/2019· Registered 12/02/2019· I/A 8
  4. DisoluciónPublished 20/02/2019· Registered 12/02/2019· I/A 8
  5. ExtinciónPublished 20/02/2019· Registered 12/02/2019· I/A 8
  6. Modificaciones estatutariasPublished 11/06/2018· Registered 01/06/2018· I/A 7
  7. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 6
  8. Ceses/DimisionesPublished 10/05/2018· Registered 02/05/2018· I/A 5
  9. NombramientosPublished 10/05/2018· Registered 02/05/2018· I/A 5
  10. Cambio de domicilio socialPublished 10/05/2018· Registered 02/05/2018· I/A 5
  11. Cambio de domicilio socialPublished 03/08/2011· Registered 21/07/2011· I/A 4
  12. Ampliación de capitalPublished 06/04/2009· Registered 25/03/2009· I/A 3

Changes

  1. 20/02/2019Disolución
  2. 20/02/2019Extinción
  3. 11/06/2018Modificaciones estatutarias
  4. 10/05/2018Cambio de domicilio social

    C/ PADRE BARTOLOME POU 27 4º A (PALMA DE MALLORCA)

  5. 03/08/2011Cambio de domicilio social

    C/ ANTONI RIERA XAMENA 14 SEMISOTA (PALMA DE MALLORCA)

Capital · events

  1. 06/04/2009Ampliación de capital
    Resulting capital: 456 760,00 € (+96 160,00 €)

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. 20/02/2019#5267293
    Ceses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GREEN POND SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: DOT COMPANY MIGUEL LUCIANO JOAQUIN. Adm. Unico: DOT CRUELLES JULIA. Revocaciones. Apo.Sol.: DOT COMPANY MIGUEL LUCIANO JOAQUIN;DOT COMPANY JOSE MARIA RAMON. Nombramientos. Liquidado…
  2. 11/06/2018#4917365
    Modificaciones estatutarias
    GREEN POND SL(R.M. PALMA DE MALLORCA). Modificaciones estatutarias. Se da nueva redacción al Artículo 20º de los Estatutos Sociales. . Datos registrales. T 1793 , F 174, S 8, H PM 37051, I/A 7 ( 1.06.18).
  3. 10/05/2018#4873610
    Nombramientos
    GREEN POND SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DOT COMPANY JOSE MARIA RAMON;DOT COMPANY MIGUEL LUCIANO JOAQUIN. Datos registrales. T 1793 , F 174, S 8, H PM 37051, I/A 6 ( 2.05.18).
  4. 10/05/2018#4873609
    Ceses/DimisionesNombramientosCambio de domicilio social
    GREEN POND SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: DOT COMPANY MIGUEL LUCIANO JOAQUIN;DOT COMPANY JOSE MARIA RAMON. Nombramientos. Adm. Unico: DOT CRUELLES JULIA. Otros conceptos: Cambio del Organo de Administración: Administradore…
  5. 03/08/2011#1326211
    Cambio de domicilio social
    GREEN POND SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ ANTONI RIERA XAMENA 14 SEMISOTA (PALMA DE MALLORCA). Datos registrales. T 1793 , F 173, S 8, H PM 37051, I/A 4 (21.07.11).
  6. 06/04/2009#156809
    Ampliación de capital
    GREEN POND SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 96.160,00 Euros. Resultante Suscrito: 456.760,00 Euros. Datos registrales. T 1793 , F 173, S 8, H PM 37051, I/A 3 (25.03.09).

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

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/ PADRE BARTOLOME POU 27 4º A (PALMA DE MALLORCA), Illes Balears

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

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