GREENCAROAL SL

Hoja M562580· NIF B86775186

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
76 000,00 €
Incorporation :
15/07/2013
Director :
Fernandez Piernagorda Ricardo

Legal information

Legal information for GREENCAROAL SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital76 000,00 €
Incorporation date15/07/2013
LocalityMadrid
Register referenceTomo 31254 · Folio 56 · Hoja M562580
StatusVigente

Activity

GREENCAROAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 15 July 2013. The Spanish commercial register has published 8 filings for this company, from 15 July 2013 to 7 November 2018, across 5 distinct types of filing. Its registered share capital is 76 000,00 €.

Corporate purpose

1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial, Importación y exportación. 3. Actividades inmobiliarias. 4. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio y ...

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GREENCAROAL SLFernandez Piernagorda RicardoFernandez Piernagord…INSTALACIONES RENOVABLES LA MESETA SLINSTALACIONES RENOVA…INSTALACIONES ELIPTICA 2025 SLINSTALACIONES ELIPTI…SERVICIOS INTEGRALES DE FONTANERIA SLSERVICIOS INTEGRALES…ENERGIAS ECOLOGICAS ESCALONA SLENERGIAS ECOLOGICAS …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREENCAROAL SLCordero Rodriguez CarolinaCordero Rodriguez Ca…

Beneficial owner (UBO)

Cordero Rodriguez Carolina100 %

Individual · ultimate beneficial owner · since 15/07/2013

Beneficial owner network map

2 nodes Person Company
GREENCAROAL SLCordero Rodriguez CarolinaCordero Rodriguez Ca…

Registered actos

  1. Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 5
  2. NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 5
  3. Ampliación de capitalPublished 10/09/2013· Registered 02/09/2013· I/A 4
  4. Ampliación de capitalPublished 06/09/2013· Registered 30/08/2013· I/A 3
  5. Ampliación de capitalPublished 06/09/2013· Registered 30/08/2013· I/A 2
  6. ConstituciónPublished 15/07/2013· Registered 08/07/2013· I/A 1
  7. Declaración de unipersonalidadPublished 15/07/2013· Registered 08/07/2013· I/A 1
  8. NombramientosPublished 15/07/2013· Registered 08/07/2013· I/A 1

Changes

  1. 15/07/2013Declaración de unipersonalidad

    CORDERO RODRIGUEZ CAROLINA

Capital · events

  1. 10/09/2013Ampliación de capital
    Resulting capital: 76 000,00 € (+51 000,00 €)
  2. 06/09/2013Ampliación de capital
    Resulting capital: 25 000,00 € (+10 000,00 €)
  3. 06/09/2013Ampliación de capital
    Resulting capital: 15 000,00 € (+12 000,00 €)
  4. 15/07/2013Constitución
    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. 07/11/2018#5118881
    Ceses/DimisionesNombramientos
    GREENCAROAL SL. Ceses/Dimisiones. Adm. Unico: CORDERO RODRIGUEZ CAROLINA. Nombramientos. Adm. Unico: FERNANDEZ PIERNAGORDA RICARDO. Datos registrales. T 31254 , F 56, S 8, H M 562580, I/A 5 (30.10.18).
  2. 10/09/2013#2444679
    Ampliación de capital
    GREENCAROAL SL. Ampliación de capital. Capital: 51.000,00 Euros. Resultante Suscrito: 76.000,00 Euros. Datos registrales. T 31254 , F 55, S 8, H M 562580, I/A 4 ( 2.09.13).
  3. 06/09/2013#2441874
    Ampliación de capital
    GREENCAROAL SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Datos registrales. T 31254 , F 54, S 8, H M 562580, I/A 3 (30.08.13).
  4. 06/09/2013#2441873
    Ampliación de capital
    GREENCAROAL SL. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.000,00 Euros. Datos registrales. T 31254 , F 51, S 8, H M 562580, I/A 2 (30.08.13).
  5. 15/07/2013#2370283
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREENCAROAL SL. Constitución. Comienzo de operaciones: 4.07.13. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial, Importación y exportación. 3. Actividades inmobiliarias. 4…

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 2013

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/ AJOFRIN 28 (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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