GREENGAGE 2002 SL

Hoja M418800· NIF B84856988

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Valencia Riascos Yonathan

Legal information

Legal information for GREENGAGE 2002 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalitySan Sebastián de los Reyes
Register referenceTomo 23351 · Folio 174 · Hoja M418800
StatusVigente

Activity

GREENGAGE 2002 SL is a Sociedad Limitada (SL) with its registered office in San Sebastián de los Reyes (Madrid). The Spanish commercial register has published 7 filings for this company, from 24 October 2012 to 6 March 2015, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GREENGAGE 2002 SLValencia Riascos YonathanValencia Riascos Yon…

Registered actos

  1. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 6
  2. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 5
  3. Ceses/DimisionesPublished 06/03/2015· Registered 25/02/2015· I/A 4
  4. NombramientosPublished 06/03/2015· Registered 25/02/2015· I/A 4
  5. Cambio de domicilio socialPublished 06/03/2015· Registered 25/02/2015· I/A 4
  6. Ceses/DimisionesPublished 24/10/2012· Registered 11/10/2012· I/A 3
  7. NombramientosPublished 24/10/2012· Registered 11/10/2012· I/A 3

Changes

  1. 06/03/2015Cambio de domicilio social

    AVDA DE SOMOSIERRA - NUMERO 12, NAVE 22 (SAN SEBASTIAN DE LOS REYES)

Timeline (BORME)

  1. 06/03/2015#3224432
    Nombramientos
    GREENGAGE 2002 SL. Nombramientos. Apoderado: BERLANGA COBO ALEJANDRO. Datos registrales. T 23351 , F 174, S 8, H M 418800, I/A 6 (25.02.15).
  2. 06/03/2015#3224431
    Nombramientos
    GREENGAGE 2002 SL. Nombramientos. Apo.Sol.: SANTOFIMIA FERRERO ANTONIO MANUEL;OTEO BELLIDO CARLOS. Datos registrales. T 23351 , F 174, S 8, H M 418800, I/A 5 (25.02.15).
  3. 06/03/2015#3224430
    Ceses/DimisionesNombramientosCambio de domicilio social
    GREENGAGE 2002 SL. Ceses/Dimisiones. Adm. Unico: SANTOFIMIA FERRERO ANTONIO MANUEL. Nombramientos. Adm. Unico: VALENCIA RIASCOS YONATHAN. Cambio de domicilio social. AVDA DE SOMOSIERRA - NUMERO 12, NAVE 22 (SAN SEBASTIAN DE LOS REYES). Datos registra…
  4. 24/10/2012#1949816
    Ceses/DimisionesNombramientos
    GREENGAGE 2002 SL. Ceses/Dimisiones. Adm. Unico: LUCAS URIARTE MARIA LUISA. Nombramientos. Adm. Unico: SANTOFIMIA FERRERO ANTONIO MANUEL. Datos registrales. T 23351 , F 173, S 8, H M 418800, I/A 3 (11.10.12).

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

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 addressAVDA DE SOMOSIERRA - NUMERO 12, NAVE 22 (SAN SEBASTIAN DE LOS REYES), San Sebastián de los Reyes, 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