GREEN POPLAR SL
Hoja MA92240· NIF B92857242
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Former name :
- CASABERMEJA SOLAR SL
Legal information
Legal information for GREEN POPLAR SL
Activity
GREEN POPLAR SL is a Sociedad Limitada (SL) with its registered office in Marbella (Málaga, Andalucía). The Spanish commercial register has published 10 filings for this company, from 13 January 2011 to 4 July 2013, across 7 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Foti RomanoCeased on 20/12/2010Administrador Mancomunado
- Wahlstrom Wiveca MarieCeased on 20/12/2010Administrador Mancomunado
- Wahlstrom Per JonasCeased on 26/06/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/07/2013· Registered 26/06/2013· I/A 4
- NombramientosPublished 04/07/2013· Registered 26/06/2013· I/A 4
- DisoluciónPublished 04/07/2013· Registered 26/06/2013· I/A 4
- ExtinciónPublished 04/07/2013· Registered 26/06/2013· I/A 4
- Ceses/DimisionesPublished 13/01/2011· Registered 20/12/2010· I/A 2
- NombramientosPublished 13/01/2011· Registered 20/12/2010· I/A 2
- Modificaciones estatutariasPublished 13/01/2011· Registered 20/12/2010· I/A 2
- Cambio de denominación socialPublished 13/01/2011· Registered 20/12/2010· I/A 2
- Cambio de domicilio socialPublished 13/01/2011· Registered 20/12/2010· I/A 2
Changes
- 04/07/2013Disolución
- 04/07/2013Extinción
- 04/07/2011Cambio de denominación social
CASABERMEJA SOLAR SL→GREEN POPLAR SL
- 13/01/2011Cambio de domicilio social
C/ ALDERETE 3 (MARBELLA)
- 13/01/2011Modificaciones estatutarias
Timeline (BORME)
- 04/07/2013#2356932Ceses/DimisionesNombramientosDisoluciónExtinción
GREEN POPLAR SL. Ceses/Dimisiones. Adm. Unico: WAHLSTROM PER JONAS. Nombramientos. Liquidador: WAHLSTROM PER JONAS. Disolución. Voluntaria. Extinción. Datos registrales. T 4335, L 3245, F 145, S 8, H MA 92240, I/A 4 (26.06.13).
- 04/07/2011#1286394
GREEN POPLAR SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 4335, L 3245, F 145, S 8, H MA 92240, I/A 3 (20.06.11).
- 13/01/2011#1017883
Company name: CASABERMEJA SOLAR SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCASABERMEJA SOLAR SL. Ceses/Dimisiones. Adm. Mancom.: FOTI ROMANO;WAHLSTROM WIVECA MARIE. Nombramientos. Adm. Unico: WAHLSTROM PER JONAS. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores mancomunados a Administrador ú…
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
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Certified articles of association
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Public
Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.