GREEN SURESTE, SOCIEDAD LIMITADA
Hoja GC49894· NIF B76229301
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 128 006,00 €
- Incorporation :
- 23/07/2015
- Director :
- Alvarez Omar Camilo Del Pilar
Legal information
Legal information for GREEN SURESTE, SOCIEDAD LIMITADA
Activity
GREEN SURESTE, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 23 July 2015. The Spanish commercial register has published 6 filings for this company, from 23 July 2015 to 5 April 2024, across 6 distinct types of filing. Its registered share capital is 128 006,00 €.
Corporate purpose
Plantación y comercialización al por mayor y al menor de todo tipo de frutas y hortalizas. La actividad agrícola, ganadera, forestal, pesquera, industrial, de construcción, comercial, turística, de transportes, de comunicaciones, de intermediación, de profesionales o de servicios en general.
Directors and representatives
Directors
Current
- Alvarez Omar Camilo Del PilarSince 15/07/2015Administrador Único
Directors network map
Cap table · shareholdings
- Tututa Sorin100 %
Individual · since 23/07/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Tututa Sorin100 %
Individual · ultimate beneficial owner · since 23/07/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 05/04/2024· Registered 27/03/2024· I/A 2
- Modificaciones estatutariasPublished 05/04/2024· Registered 27/03/2024· I/A 2
- Cambio de domicilio socialPublished 05/04/2024· Registered 27/03/2024· I/A 2
- ConstituciónPublished 23/07/2015· Registered 15/07/2015· I/A 1
- Declaración de unipersonalidadPublished 23/07/2015· Registered 15/07/2015· I/A 1
- NombramientosPublished 23/07/2015· Registered 15/07/2015· I/A 1
Changes
- 05/04/2024Cambio de domicilio social
C/ MORERA 12 - PLANTA 1, OFICINA 3, ISLA DE GRAN C (AGUIMES)
- 05/04/2024Modificaciones estatutarias
- 23/07/2015Declaración de unipersonalidad
TUTUTA SORIN
Capital · events
- 05/04/2024Ampliación de capitalResulting capital: 128 006,00 € (+125 000,00 €)
- 23/07/2015ConstituciónInitial 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)
- 05/04/2024#8021087Ampliación de capitalModificaciones estatutariasCambio de domicilio social
GREEN SURESTE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 125.000,00 Euros. Resultante Suscrito: 128.006,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital so… - 23/07/2015#3430862ConstituciónDeclaración de unipersonalidadNombramientos
GREEN SURESTE, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 6.07.15. Objeto social: Plantación y comercialización al por mayor y al menor de todo tipo de frutas y hortalizas. La actividad agrícola, ganadera, forestal, pe…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.