GREEN WORLD CONSULTING SL

Hoja TF48738· NIF B76544162

VigenteSanta Cruz de Tenerife
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/06/2011
Directors :
Ahmed Aurang Zeb Mian, Bhutto Khan Mohammed

Legal information

Legal information for GREEN WORLD CONSULTING SL

NIF
Hoja registral
IRUS1000235391470
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/06/2011
Register referenceTomo 3188 · Folio 117 · Hoja TF48738
StatusVigente

Activity

GREEN WORLD CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. It was incorporated on 3 June 2011. The Spanish commercial register has published 16 filings for this company, from 3 June 2011 to 12 April 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9622

Corporate purpose

Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. Actividades inmobiliarias. 4. Actividades profesionales. 5. Industrias manufact.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
GREEN WORLD CONSULTIN…Bhutto Khan MohammedBhutto Khan MohammedAhmed Aurang Zeb MianAhmed Aurang Zeb MianTENERIFE SPA SLTENERIFE SPA SLDIMAKA ALIANZA SLDIMAKA ALIANZA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREEN WORLD CONSULTIN…Bhutto Khan MohammedBhutto Khan Mohammed

Beneficial owner (UBO)

Bhutto Khan Mohammed100 %

Individual · ultimate beneficial owner · since 25/11/2013

Beneficial owner network map

2 nodes Person Company
GREEN WORLD CONSULTIN…Bhutto Khan MohammedBhutto Khan Mohammed

Registered actos

  1. NombramientosPublished 12/04/2024· Registered 25/03/2024· I/A 8
  2. NombramientosPublished 02/10/2020· Registered 16/09/2020· I/A 7
  3. Ceses/DimisionesPublished 16/11/2015· Registered 26/10/2015· I/A 6
  4. NombramientosPublished 16/11/2015· Registered 26/10/2015· I/A 6
  5. Ceses/DimisionesPublished 31/07/2015· Registered 21/07/2015· I/A 5
  6. NombramientosPublished 31/07/2015· Registered 21/07/2015· I/A 5
  7. Cambio de domicilio socialPublished 31/07/2015· Registered 21/07/2015· I/A 5
  8. Declaración de unipersonalidadPublished 25/11/2013· Registered 11/11/2013· I/A 4
  9. Ceses/DimisionesPublished 25/11/2013· Registered 11/11/2013· I/A 4
  10. NombramientosPublished 25/11/2013· Registered 11/11/2013· I/A 4
  11. Cambio de domicilio socialPublished 25/11/2013· Registered 11/11/2013· I/A 4
  12. Cambio de domicilio socialPublished 20/03/2012· Registered 02/03/2012· I/A 3
  13. NombramientosPublished 27/09/2011· Registered 12/09/2011· I/A 2
  14. ConstituciónPublished 03/06/2011· Registered 17/05/2011· I/A 1
  15. Declaración de unipersonalidadPublished 03/06/2011· Registered 17/05/2011· I/A 1
  16. NombramientosPublished 03/06/2011· Registered 17/05/2011· I/A 1

Changes

  1. 31/07/2015Cambio de domicilio social

    AVDA RAFAEL PUIG S/N - CENTRO COMERCIAL OCEAN CENT (ADEJE)

  2. 25/11/2013Cambio de domicilio social

    AVDA RAFAEL PUIG S/N - CENTRO COMERCIAL BORA BORA (ADEJE)

  3. 25/11/2013Declaración de unipersonalidad

    BHUTTO KHAN MOHAMMED

  4. 20/03/2012Cambio de domicilio social

    C/ ALCALDE WALTER PAEZTMAN S/N - HOTEL GRAN TACAND (ADEJE)

  5. 03/06/2011Declaración de unipersonalidad

    GUSEVA ALINA

Capital · events

  1. 03/06/2011Constitución
    Initial capital: 3 000,00 €

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. 12/04/2024#8031604
    Nombramientos
    GREEN WORLD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ATIF MUSTAFA. Datos registrales. T 3188 , F 117, S 8, H TF 48738, I/A 8 (25.03.24).
  2. 02/10/2020#6058805
    Nombramientos
    GREEN WORLD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: KHAN MD SARIK. Datos registrales. T 3188 , F 116, S 8, H TF 48738, I/A 7 (16.09.20).
  3. 16/11/2015#3586768
    Ceses/DimisionesNombramientos
    GREEN WORLD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AHMED AURANG ZEB MIAN. Nombramientos. Adm. Solid.: AHMED AURANG ZEB MIAN;BHUTTO KHAN MOHAMMED. Otros conceptos: Cambio del Organo de Administración: Administrador ú
  4. 31/07/2015#3445499
    Ceses/DimisionesNombramientosCambio de domicilio social
    GREEN WORLD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: AMIN BHATTI KASHIF. Nombramientos. Adm. Unico: AHMED AURANG ZEB MIAN. Cambio de domicilio social. AVDA RAFAEL PUIG S/N - CENTRO COMERCIAL OCEAN CENT (ADEJE). Datos 
  5. 25/11/2013#2553224
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GREEN WORLD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Declaración de unipersonalidad. Socio único: BHUTTO KHAN MOHAMMED. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: BORDING NIKOLAI DANTCHENKO. Nombramientos. Adm. Unico: A
  6. 20/03/2012#1647918
    Cambio de domicilio social
    GREEN WORLD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ ALCALDE WALTER PAEZTMAN S/N - HOTEL GRAN TACAND (ADEJE). Datos registrales. T 3188 , F 115, S 8, H TF 48738, I/A 3 ( 2.03.12).
  7. 27/09/2011#1391010
    Nombramientos
    GREEN WORLD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ANGULO BRITO NATALIA ALMUDENA. Datos registrales. T 3188 , F 114, S 8, H TF 48738, I/A 2 (12.09.11).
  8. 03/06/2011#1243495
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREEN WORLD CONSULTING SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 11.05.11. Objeto social: Artículo 2. Objeto. La sociedad tendrá por objeto las siguientes actividades: 1. Construcción, instalaciones y mantenimiento. 2. C

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 2011

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 addressAVDA RAFAEL PUIG S/N - CENTRO COMERCIAL OCEAN CENT (ADEJE), Santa Cruz de Tenerife
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 — CNAE 9622 — are listed together.