GREENBERRY 31 SL

Hoja M707750· NIF B88609102

Struck off · 26/02/2024Madrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
253 000,00 €
Incorporation :
05/05/2020

Legal information

Legal information for GREENBERRY 31 SL

NIF
Hoja registral
IRUS1000305468263
Legal formSociedad Limitada (SL)
Share capital253 000,00 €
Incorporation date05/05/2020
LocalityMadrid
Register referenceTomo 39835 · Folio 203 · Hoja M707750
StatusLiquidada

Activity

GREENBERRY 31 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 5 May 2020. The Spanish commercial register has published 11 filings for this company, from 5 May 2020 to 26 February 2024, across 8 distinct types of filing. Its registered share capital is 253 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

actividad inmobiliaria en general, intermediación en la compra, venta, comercialización y explotación, construcción, rehabilitación, reforma y arrendamiento de bienes inmuebles, así como la promoción inmobiliaria y alquiler de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

6 nodes Person Company
GREENBERRY 31 SLGREENBERRY SLGREENBERRY SLGREENBERRY 23 SLGREENBERRY 23 SLALPHA GLOBAL INVESTMENTS SLALPHA GLOBAL INVESTM…ALPHA GLOBAL INVESTMENTS 26 SLALPHA GLOBAL INVESTM…ALPHA GLOBAL INVESTMENTS 27 SLALPHA GLOBAL INVESTM…

Registered actos

  1. Ceses/DimisionesPublished 26/02/2024· Registered 19/02/2024· I/A 6
  2. NombramientosPublished 26/02/2024· Registered 19/02/2024· I/A 6
  3. DisoluciónPublished 26/02/2024· Registered 19/02/2024· I/A 6
  4. ExtinciónPublished 26/02/2024· Registered 19/02/2024· I/A 6
  5. Ampliación de capitalPublished 21/03/2023· Registered 13/03/2023· I/A 5
  6. RevocacionesPublished 11/05/2021· Registered 04/05/2021· I/A 4
  7. Cambio de domicilio socialPublished 11/05/2021· Registered 04/05/2021· I/A 4
  8. NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 3
  9. NombramientosPublished 08/05/2020· Registered 29/04/2020· I/A 2
  10. ConstituciónPublished 05/05/2020· Registered 27/04/2020· I/A 1
  11. NombramientosPublished 05/05/2020· Registered 27/04/2020· I/A 1

Changes

  1. 26/02/2024Disolución
  2. 26/02/2024Extinción
  3. 11/05/2021Cambio de domicilio social

    C/ GRAN VIA, NUMERO 57, 5º I, (MADRID)

Capital · events

  1. 21/03/2023Ampliación de capital
    Resulting capital: 253 000,00 € (+250 000,00 €)
  2. 05/05/2020Constitución
    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. 26/02/2024#7952679
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GREENBERRY 31 SL. Ceses/Dimisiones. Liquidador: GREENBERRY SL. Adm. Unico: GREENBERRY SL. Representan: LEVY ROSA HAIM. Nombramientos. Liquidador: GREENBERRY SL. Representan: LEVY ROSA HAIM. Disolución. Voluntaria. Extinción. Datos registrales. T 3983…
  2. 21/03/2023#7445701
    Ampliación de capital
    GREENBERRY 31 SL. Ampliación de capital. Capital: 250.000,00 Euros. Resultante Suscrito: 253.000,00 Euros. Datos registrales. T 39835 , F 201, S 8, H M 707750, I/A 5 (13.03.23).
  3. 11/05/2021#6406506
    RevocacionesCambio de domicilio social
    GREENBERRY 31 SL. Revocaciones. Apoderado: MICHIELI HERNAN DAVID. Cambio de domicilio social. C/ GRAN VIA, NUMERO 57, 5º I, (MADRID). Datos registrales. T 39835 , F 201, S 8, H M 707750, I/A 4 ( 4.05.21).
  4. 08/05/2020#5879409
    Nombramientos
    GREENBERRY 31 SL. Nombramientos. Apoderado: MICHIELI HERNAN DAVID. Datos registrales. T 39835 , F 200, S 8, H M 707750, I/A 3 (29.04.20).
  5. 08/05/2020#5879408
    Nombramientos
    GREENBERRY 31 SL. Nombramientos. Apoderado: POWERS SCHAEFFER ELIZABETH ANN;DEL ALAMO POWERS ISABEL ANA;GALAN RIVERA ROCIO. Datos registrales. T 39835 , F 199, S 8, H M 707750, I/A 2 (29.04.20).
  6. 05/05/2020#5877540
    ConstituciónNombramientos
    GREENBERRY 31 SL. Constitución. Comienzo de operaciones: 25.02.20. Objeto social: actividad inmobiliaria en general, intermediación en la compra, venta, comercialización y explotación, construcción, rehabilitación, reforma y arrendamiento de bienes i…

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 2020

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/ GRAN VIA, NUMERO 57, 5º I, (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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