GREENFOODS NETWORK SL

Hoja M617796· NIF B87410510

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
11 112,00 €
Incorporation :
25/02/2016
Directors :
Fernandez Sedano Merino Jesus, Manzano Arenas Maria Del Amparo, Fuentes-Pila Estrada Joaquin Francisco, Fernandez Sedano Merino Jesus Manuel, Enamorado Solanes Rafael

Legal information

Legal information for GREENFOODS NETWORK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital11 112,00 €
Incorporation date25/02/2016
LocalityMadrid
Register referenceTomo 34340 · Folio 142 · Hoja M617796
StatusVigente

Activity

GREENFOODS NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 February 2016. The Spanish commercial register has published 9 filings for this company, from 25 February 2016 to 22 November 2024, across 4 distinct types of filing. Its registered share capital is 11 112,00 €.

Corporate purpose

a) Asesoramiento técnico en materia agroalimentaria. b) La producción y la comercialización de alimentos procesados y de productos e ingredientes agroalimentarios. c) La consultoría destinada a las empresas agroalimentarias, así como los servicios de asesoría, consultoría estratégica y otros ...

Directors and representatives

Directors

Current

Former

Directors network map

12 nodes Person Company
GREENFOODS NETWORK SLEnamorado Solanes RafaelEnamorado Solanes Ra…Fernandez Sedano Merino JesusFernandez Sedano Mer…CYL TECNOLOGICO SLCYL TECNOLOGICO SLDESARROLLOS HIDROPONICOS DE ESPAÑA SLDESARROLLOS HIDROPON…ELSEN OLIVA SLELSEN OLIVA SLINMOBILIARIA FERNANDEZ SEDANO SLINMOBILIARIA FERNAND…PERFUMERIA OPERA SLPERFUMERIA OPERA SLPERFUMERIA ORIENTAL SLPERFUMERIA ORIENTAL …COPERCO SACOPERCO SACOLORES PERFUMES Y LIMPIEZA SLCOLORES PERFUMES Y L…PERFUMERIAS GRUPO ORIENTAL AIEPERFUMERIAS GRUPO OR…

Registered actos

  1. Ceses/DimisionesPublished 22/11/2024· Registered 17/11/2024· I/A 7
  2. NombramientosPublished 22/11/2023· Registered 15/11/2023· I/A 6
  3. NombramientosPublished 17/11/2022· Registered 08/11/2022· I/A 5
  4. Ampliación de capitalPublished 18/08/2022· Registered 10/08/2022· I/A 4
  5. Ampliación de capitalPublished 08/04/2021· Registered 30/03/2021· I/A 3
  6. Ceses/DimisionesPublished 19/08/2020· Registered 12/08/2020· I/A 2
  7. NombramientosPublished 19/08/2020· Registered 12/08/2020· I/A 2
  8. ConstituciónPublished 25/02/2016· Registered 18/02/2016· I/A 1
  9. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 1

Capital · events

  1. 18/08/2022Ampliación de capital
    Resulting capital: 11 112,00 € (+1 112,00 €)
  2. 08/04/2021Ampliación de capital
    Resulting capital: 10 000,00 € (+7 000,00 €)
  3. 25/02/2016Constitución
    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. 22/11/2024#8358997
    Ceses/Dimisiones
    GREENFOODS NETWORK SL. Ceses/Dimisiones. Consejero: DE CASTRO RODRIGO ALBERTO. Datos registrales. S 8 , H M 617796, I/A 7 (17.11.24).
  2. 22/11/2023#7805648
    Nombramientos
    GREENFOODS NETWORK SL. Nombramientos. Cons.Del.Sol: MANZANO ARENAS MARIA DEL AMPARO. Datos registrales. T 34340 , F 142, S 8, H M 617796, I/A 6 (15.11.23).
  3. 17/11/2022#7245889
    Nombramientos
    GREENFOODS NETWORK SL. Nombramientos. Cons.Del.Sol: FUENTES-PILA ESTRADA JOAQUIN FRANCISCO. Datos registrales. T 34340 , F 141, S 8, H M 617796, I/A 5 ( 8.11.22).
  4. 18/08/2022#7126336
    Ampliación de capital
    GREENFOODS NETWORK SL. Ampliación de capital. Capital: 1.112,00 Euros. Resultante Suscrito: 11.112,00 Euros. Datos registrales. T 34340 , F 141, S 8, H M 617796, I/A 4 (10.08.22).
  5. 08/04/2021#6346458
    Ampliación de capital
    GREENFOODS NETWORK SL. Ampliación de capital. Capital: 7.000,00 Euros. Resultante Suscrito: 10.000,00 Euros. Datos registrales. T 34340 , F 140, S 8, H M 617796, I/A 3 (30.03.21).
  6. 19/08/2020#6000069
    Ceses/DimisionesNombramientos
    GREENFOODS NETWORK SL. Ceses/Dimisiones. Adm. Solid.: MESQUIDA JAUME GABRIEL MARIA;FERNANDEZ SEDANO MERINO JESUS MANUEL. Nombramientos. Consejero: DE CASTRO RODRIGO ALBERTO;ENAMORADO SOLANES RAFAEL;FERNANDEZ SEDANO MERINO JESUS MANUEL;FUENTES-PILA ES…
  7. 25/02/2016#3734708
    ConstituciónNombramientos
    GREENFOODS NETWORK SL. Constitución. Comienzo de operaciones: 19.11.15. Objeto social: a) Asesoramiento técnico en materia agroalimentaria. b) La producción y la comercialización de alimentos procesados y de productos e ingredientes agroalimentarios.…

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 2016

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/ POSTIGO DE SAN MARTIN 9 1º B (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