GREENDAY EUROPE SL

Hoja M537092· NIF B86461555

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
21/05/2012
Former name :
AFIA TRADING SL

Legal information

Legal information for GREENDAY EUROPE SL

NIF
Hoja registral
IRUS1000288708880
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date21/05/2012
LocalityPozuelo de Alarcón
Registro MercantilMADRID
Register referenceTomo 29850 · Folio 172 · Hoja M537092
Former names
AFIA TRADING SL2012-05-21 → 2014-12-30
StatusVigente

Activity

GREENDAY EUROPE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 21 May 2012. The Spanish commercial register has published 12 filings for this company, from 21 May 2012 to 14 February 2020, across 6 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Corporate purpose

COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 14/02/2020· Registered 07/02/2020· I/A 7
  2. Ceses/DimisionesPublished 07/09/2015· Registered 26/08/2015· I/A 6
  3. NombramientosPublished 07/09/2015· Registered 26/08/2015· I/A 6
  4. RevocacionesPublished 07/09/2015· Registered 26/08/2015· I/A 5
  5. Modificaciones estatutariasPublished 30/12/2014· Registered 19/12/2014· I/A 4
  6. Cambio de denominación socialPublished 30/12/2014· Registered 19/12/2014· I/A 4
  7. Ceses/DimisionesPublished 29/08/2013· Registered 14/08/2013· I/A 3
  8. NombramientosPublished 29/08/2013· Registered 14/08/2013· I/A 3
  9. Modificaciones estatutariasPublished 29/08/2013· Registered 14/08/2013· I/A 3
  10. NombramientosPublished 18/06/2012· Registered 05/06/2012· I/A 2
  11. ConstituciónPublished 21/05/2012· Registered 09/05/2012· I/A 1
  12. NombramientosPublished 21/05/2012· Registered 09/05/2012· I/A 1

Changes

  1. 07/09/2015Cambio de denominación social

    AFIA TRADING SL→GREENDAY EUROPE SL

  2. 30/12/2014Modificaciones estatutarias
  3. 29/08/2013Modificaciones estatutarias

Capital · events

  1. 21/05/2012Constitución
    Initial 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)

  1. 14/02/2020#5795540
    Ceses/Dimisiones
    GREENDAY EUROPE SL. Ceses/Dimisiones. Adm. Unico: VILLALTA SALVADOR JUAN. Datos registrales. T 29850 , F 172, S 8, H M 537092, I/A 7 ( 7.02.20).
  2. 07/09/2015#3490662
    Ceses/DimisionesNombramientos
    GREENDAY EUROPE SL. Ceses/Dimisiones. Adm. Solid.: RECARTE PACHECO MARIA ANGELES;MULET GALARDI IVAN;GRANADOS POZO LUIS FERNANDO;LEYVA VIEJO CELESTINO. Nombramientos. Adm. Unico: VILLALTA SALVADOR JUAN. Otros conceptos: Cambio del Organo de Administra…
  3. 07/09/2015#3490661
    Revocaciones
    GREENDAY EUROPE SL. Revocaciones. Apoderado: RECARTE PACHECO MARIA ANGELES. Datos registrales. T 29850 , F 172, S 8, H M 537092, I/A 5 (26.08.15).
  4. 30/12/2014#3132631

    Company name: AFIA TRADING SL

    Modificaciones estatutariasCambio de denominación social
    AFIA TRADING SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. GREENDAY EUROPE SL. Datos registrales. T 29850 , F 171, S 8, H M 537092, I/A 4 (19.12.14).
  5. 29/08/2013#2432053

    Company name: AFIA TRADING SL

    Ceses/DimisionesNombramientosModificaciones estatutarias
    AFIA TRADING SL. Ceses/Dimisiones. Adm. Unico: RECARTE PACHECO MIGUEL. Nombramientos. Adm. Solid.: RECARTE PACHECO MARIA ANGELES;MULET GALARDI IVAN;GRANADOS POZO LUIS FERNANDO;LEYVA VIEJO CELESTINO. Modificaciones estatutarias. Cambio del Organo de A…
  6. 18/06/2012#1773701

    Company name: AFIA TRADING SL

    Nombramientos
    AFIA TRADING SL. Nombramientos. Apoderado: RECARTE PACHECO MARIA ANGELES. Datos registrales. T 29850 , F 170, S 8, H M 537092, I/A 2 ( 5.06.12).
  7. 21/05/2012#1731679

    Company name: AFIA TRADING SL

    ConstituciónNombramientos
    AFIA TRADING SL. Constitución. Comienzo de operaciones: 7.05.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ SOMOSIERRA, 16 (POZUELO DE ALARCON). Capital: 3.006,00 Euros. Nombr…

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 2012

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/ SOMOSIERRA, 16 (POZUELO DE ALARCON), Pozuelo de Alarcón, 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 mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector