GREEN SOFTWARE FACTORY SL

Hoja M487457· NIF B85788529

Struck off · 14/03/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
02/11/2009

Legal information

Legal information for GREEN SOFTWARE FACTORY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date02/11/2009
LocalityLas Rozas de Madrid
Register referenceTomo 27050 · Folio 174 · Hoja M487457
StatusBaja

Activity

GREEN SOFTWARE FACTORY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). It was incorporated on 2 November 2009. The Spanish commercial register has published 12 filings for this company, from 2 November 2009 to 14 March 2017, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

DESARROLLO Y MANTENIMIENTO DE PROGRAMAS Y EQUIPOS EN EL CAMPO DE LA INFORMATICA Y LAS TELECOMUNICACIONES.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Navarrete Ortega Fernando100 %

Individual · ultimate beneficial owner · since 02/11/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 14/03/2017· Registered 06/03/2017· I/A 4
  2. NombramientosPublished 14/03/2017· Registered 06/03/2017· I/A 4
  3. DisoluciónPublished 14/03/2017· Registered 06/03/2017· I/A 4
  4. ExtinciónPublished 14/03/2017· Registered 06/03/2017· I/A 4
  5. Ceses/DimisionesPublished 07/12/2010· Registered 24/11/2010· I/A 2
  6. NombramientosPublished 07/12/2010· Registered 24/11/2010· I/A 2
  7. Modificaciones estatutariasPublished 07/12/2010· Registered 24/11/2010· I/A 2
  8. Cambio de domicilio socialPublished 07/12/2010· Registered 24/11/2010· I/A 2
  9. ConstituciónPublished 02/11/2009· Registered 22/10/2009· I/A 1
  10. Declaración de unipersonalidadPublished 02/11/2009· Registered 22/10/2009· I/A 1
  11. NombramientosPublished 02/11/2009· Registered 22/10/2009· I/A 1

Changes

  1. 14/03/2017Disolución
  2. 14/03/2017Extinción
  3. 07/12/2010Cambio de domicilio social

    C/ CHILE 4 - EDIFICIO II, PLANTA 2, OFICINA 45 (ROZAS DE MADRID (LAS))

  4. 07/12/2010Modificaciones estatutarias
  5. 02/11/2009Declaración de unipersonalidad

    NAVARRETE ORTEGA FERNANDO

Capital · events

  1. 02/11/2009Constitución
    Initial capital: 3 006,00 €

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. 14/03/2017#4289170
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GREEN SOFTWARE FACTORY SL. Ceses/Dimisiones. Adm. Solid.: PUERTA TORRES JOSE ANTONIO;SILVA BRAVO JOSE MARIA;BREA ALMAGRO MARCOS. Nombramientos. Liquidador: BREA ALMAGRO MARCOS. Disolución. Voluntaria. Extinción. Datos registrales. T 27050 , F 174, S …
  2. 31/07/2012#1839410
    GREEN SOFTWARE FACTORY SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 27050 , F 174, S 8, H M 487457, I/A 3 (19.07.12).
  3. 07/12/2010#976374
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GREEN SOFTWARE FACTORY SL. Ceses/Dimisiones. Adm. Unico: NAVARRETE ORTEGA FERNANDO. Nombramientos. Adm. Solid.: PUERTA TORRES JOSE ANTONIO;SILVA BRAVO JOSE MARIA;BREA ALMAGRO MARCOS. Modificaciones estatutarias. Cambio del Organo de Administración: A…
  4. 02/11/2009#447724
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN SOFTWARE FACTORY SL. Constitución. Comienzo de operaciones: 2.10.09. Objeto social: DESARROLLO Y MANTENIMIENTO DE PROGRAMAS Y EQUIPOS EN EL CAMPO DE LA INFORMATICA Y LAS TELECOMUNICACIONES. Domicilio: C/ FERROCARRIL 8 - ENTREPLANTA (MADRID). Ca…

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 2009

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/ CHILE 4 - EDIFICIO II, PLANTA 2, OFICINA 45 (ROZAS DE MADRID (LAS)), Las Rozas de Madrid, Madrid

Prospect

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

Prospect this province