GREEN STAGE SL

Hoja M643782· NIF B87771705

VigenteMadrid
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedad Limitada (SL)
Share capital :
800 000,00 €
Incorporation :
25/04/2017
Director :
Ye Liu Wei-Jia

Legal information

Legal information for GREEN STAGE SL

NIF
Hoja registral
IRUS1000298456479
Legal formSociedad Limitada (SL)
Share capital800 000,00 €
Incorporation date25/04/2017
LocalityMadrid
Register referenceTomo 35833 · Folio 108 · Hoja M643782
StatusVigente

Activity

GREEN STAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 25 April 2017. The Spanish commercial register has published 12 filings for this company, from 25 April 2017 to 4 August 2022, across 6 distinct types of filing. Its registered share capital is 800 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

EL ARRENDAMIENTO DE BIENES INMOBILIARIOS...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

6 nodes Person Company
GREEN STAGE SLYe Liu Wei-JiaYe Liu Wei-JiaTMSH GLASSCOM UNIT INTERNACIONAL SLTMSH GLASSCOM UNIT I…TMSH UNIT INTERNACIONAL SATMSH UNIT INTERNACIO…TMSH GLASSCOM UNIT INTERNACIONAL SLTMSH GLASSCOM UNIT I…WEIJIA HEALTHCARE SLWEIJIA HEALTHCARE SL

Registered actos

  1. Cambio de domicilio socialPublished 04/08/2022· Registered 28/07/2022· I/A 6
  2. Ceses/DimisionesPublished 11/03/2019· Registered 04/03/2019· I/A 5
  3. NombramientosPublished 11/03/2019· Registered 04/03/2019· I/A 5
  4. Ceses/DimisionesPublished 14/08/2017· Registered 03/08/2017· I/A 4
  5. NombramientosPublished 14/08/2017· Registered 03/08/2017· I/A 4
  6. Ampliación de capitalPublished 14/08/2017· Registered 03/08/2017· I/A 4
  7. Modificaciones estatutariasPublished 14/08/2017· Registered 03/08/2017· I/A 4
  8. Ceses/DimisionesPublished 15/06/2017· Registered 08/06/2017· I/A 3
  9. NombramientosPublished 15/06/2017· Registered 08/06/2017· I/A 3
  10. NombramientosPublished 05/05/2017· Registered 26/04/2017· I/A 2
  11. ConstituciónPublished 25/04/2017· Registered 17/04/2017· I/A 1
  12. NombramientosPublished 25/04/2017· Registered 17/04/2017· I/A 1

Changes

  1. 04/08/2022Cambio de domicilio social

    C/ LUIS SALAZAR, 9, LOCAL 2

  2. 14/08/2017Modificaciones estatutarias

Capital · events

  1. 14/08/2017Ampliación de capital
    Resulting capital: 800 000,00 € (+450 000,00 €)
  2. 25/04/2017Constitución
    Initial capital: 350 000,00 €

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. 04/08/2022#7104887
    Cambio de domicilio social
    GREEN STAGE SL. Cambio de domicilio social. C/ LUIS SALAZAR, 9, LOCAL 2. (MADRID). Datos registrales. T 35833 , F 108, S 8, H M 643782, I/A 6 (28.07.22).
  2. 11/03/2019#5299922
    Ceses/DimisionesNombramientos
    GREEN STAGE SL. Ceses/Dimisiones. Adm. Solid.: YE LIU CHUN-JIA;YE LIU WEI-JIA. Nombramientos. Adm. Unico: YE LIU WEI-JIA. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Datos registrales. T 358…
  3. 14/08/2017#4506532
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GREEN STAGE SL. Ceses/Dimisiones. Adm. Unico: YE LIU CHUN-JIA. Nombramientos. Adm. Solid.: YE LIU CHUN-JIA;YE LIU WEI-JIA. Ampliación de capital. Capital: 450.000,00 Euros. Resultante Suscrito: 800.000,00 Euros. Modificaciones estatutarias. Se modifi…
  4. 15/06/2017#4420289
    Ceses/DimisionesNombramientos
    GREEN STAGE SL. Ceses/Dimisiones. Adm. Unico: LIU HU YIFEN. Nombramientos. Adm. Unico: YE LIU CHUN-JIA. Datos registrales. T 35833 , F 106, S 8, H M 643782, I/A 3 ( 8.06.17).
  5. 05/05/2017#4360615
    Nombramientos
    GREEN STAGE SL. Nombramientos. Apo.Sol.: YE ZHANG JI-SHENG;YE LIU WEI-JIA. Datos registrales. T 35833 , F 105, S 8, H M 643782, I/A 2 (26.04.17).
  6. 25/04/2017#4348632
    ConstituciónNombramientos
    GREEN STAGE SL. Constitución. Comienzo de operaciones: 20.02.17. Objeto social: EL ARRENDAMIENTO DE BIENES INMOBILIARIOS... Domicilio: C/ INFANTE DIEGO - NUMERO 1, PORTAL F, BAJO A (MADRID). Capital: 350.000,00 Euros. Nombramientos. Adm. Unico: LIU H…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LUIS SALAZAR, 9, LOCAL 2, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector