GREENCLASS MADRID SL

Hoja M518726· NIF B86190840

VigenteMadrid
Registered address :
Activity :
Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos
Legal form :
Sociedad Limitada (SL)
Share capital :
17 642,00 €
Incorporation :
03/05/2011
Director :
Gonzalez Pina Oscar

Legal information

Legal information for GREENCLASS MADRID SL

NIF
Hoja registral
IRUS1000286992176
Legal formSociedad Limitada (SL)
Share capital17 642,00 €
Incorporation date03/05/2011
LocalityMadrid
Register referenceTomo 28811 · Folio 131 · Hoja M518726
StatusVigente

Activity

GREENCLASS MADRID SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos” (CNAE 4781). It was incorporated on 3 May 2011. The Spanish commercial register has published 5 filings for this company, from 26 May 2011 to 28 April 2023, across 5 distinct types of filing. Its registered share capital is 17 642,00 €.

Economic activity (CNAE)

4781 · Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos

Corporate purpose

COMPRA Y VENTA DE COCHES DE SEGUNDA MANO, COMPRA Y VENTA DE COCHES Y MOTOSELECTRICOS, IMPORTACION DE COCHES Y MOTOS ELECTRICAS.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GREENCLASS MADRID SLGonzalez Pina OscarGonzalez Pina OscarVISA CORTE Y PERFORACIONES SLVISA CORTE Y PERFORA…HISPAMOL INVEST SLHISPAMOL INVEST SLVISA INFRAESTRUCTURAS SLVISA INFRAESTRUCTURA…VICMAR INTEGRAL SLVICMAR INTEGRAL SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREENCLASS MADRID SLGonzalez Pina OscarGonzalez Pina Oscar

Beneficial owner (UBO)

Gonzalez Pina Oscar100 %

Individual · ultimate beneficial owner · since 26/05/2011

Beneficial owner network map

2 nodes Person Company
GREENCLASS MADRID SLGonzalez Pina OscarGonzalez Pina Oscar

Registered actos

  1. Ampliación de capitalPublished 28/04/2023· Registered 21/04/2023· I/A 3
  2. Pérdida del carácter de unipersonalidadPublished 20/04/2023· Registered 13/04/2023· I/A 2
  3. ConstituciónPublished 26/05/2011· Registered 13/05/2011· I/A 1
  4. Declaración de unipersonalidadPublished 26/05/2011· Registered 13/05/2011· I/A 1
  5. NombramientosPublished 26/05/2011· Registered 13/05/2011· I/A 1

Changes

  1. 20/04/2023Pérdida del carácter de unipersonalidad
  2. 26/05/2011Declaración de unipersonalidad

    GONZALEZ PINA OSCAR

Capital · events

  1. 28/04/2023Ampliación de capital
    Resulting capital: 17 642,00 € (+14 632,00 €)
  2. 26/05/2011Constitución
    Initial capital: 3 010,00 €

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. 28/04/2023#7508452
    Ampliación de capital
    GREENCLASS MADRID SL. Ampliación de capital. Capital: 14.632,00 Euros. Resultante Suscrito: 17.642,00 Euros. Datos registrales. T 28811 , F 131, S 8, H M 518726, I/A 3 (21.04.23).
  2. 20/04/2023#7494069
    Pérdida del carácter de unipersonalidad
    GREENCLASS MADRID SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 28811 , F 131, S 8, H M 518726, I/A 2 (13.04.23).
  3. 26/05/2011#1229900
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREENCLASS MADRID SL. Constitución. Comienzo de operaciones: 3.05.11. Objeto social: COMPRA Y VENTA DE COCHES DE SEGUNDA MANO, COMPRA Y VENTA DE COCHES Y MOTOSELECTRICOS, IMPORTACION DE COCHES Y MOTOS ELECTRICAS. Domicilio: C/ RIO SAN LORENZO 12 (MAD…

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 addressC/ RIO SAN LORENZO 12 (MADRID), 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 — Comercio al por menor de productos alimenticios, bebidas y tabaco en puestos de venta y en mercadillos — are listed together.

Prospect this sectorAll companies in this sector