GREENIBI, SOCIEDAD LIMITADA

Hoja IB18557· NIF B67819888

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
23/12/2021
Director :
Robin Guy James

Legal information

Legal information for GREENIBI, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000186816976
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date23/12/2021
Register referenceTomo 376 · Folio 20 · Hoja IB18557
StatusVigente

Activity

GREENIBI, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 23 December 2021. The Spanish commercial register has published 5 filings for this company, from 23 December 2021 to 9 March 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6812

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. Sin contenido (ajustado STS 18 julio 2012).- 5.- Industrias manufactureras y textiles. 6. Turismo, hostelería y restauración. 7.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GREENIBI, SOCIEDAD LI…Robin Guy JamesRobin Guy James

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
GREENIBI, SOCIEDAD LI…Gesnot Servicios SGesnot Servicios SJJR IBIZA, SOCIEDAD LIMITADAJJR IBIZA, SOCIEDAD …TRINOX MOON, SOCIEDAD LIMITADATRINOX MOON, SOCIEDA…RIBIA IBIZA, SOCIEDAD LIMITADARIBIA IBIZA, SOCIEDA…REUNCLEX, SOCIEDAD LIMITADAREUNCLEX, SOCIEDAD L…IBIZA PLASTIC SURGERY, SOCIEDAD LIMITADAIBIZA PLASTIC SURGER…BUENA VIDA FURNET, SOCIEDAD LIMITADABUENA VIDA FURNET, S…CORVUS REAL ESTATE, SOCIEDAD LIMITADACORVUS REAL ESTATE, …REESE CREATIVE LABS, SOCIEDAD LIMITADAREESE CREATIVE LABS,…

Beneficial owner (UBO)

Gesnot Servicios S100 %

Individual · ultimate beneficial owner · since 23/12/2021

Beneficial owner network map

10 nodes Person Company
GREENIBI, SOCIEDAD LI…Gesnot Servicios SGesnot Servicios SJJR IBIZA, SOCIEDAD LIMITADAJJR IBIZA, SOCIEDAD …TRINOX MOON, SOCIEDAD LIMITADATRINOX MOON, SOCIEDA…RIBIA IBIZA, SOCIEDAD LIMITADARIBIA IBIZA, SOCIEDA…REUNCLEX, SOCIEDAD LIMITADAREUNCLEX, SOCIEDAD L…IBIZA PLASTIC SURGERY, SOCIEDAD LIMITADAIBIZA PLASTIC SURGER…BUENA VIDA FURNET, SOCIEDAD LIMITADABUENA VIDA FURNET, S…CORVUS REAL ESTATE, SOCIEDAD LIMITADACORVUS REAL ESTATE, …REESE CREATIVE LABS, SOCIEDAD LIMITADAREESE CREATIVE LABS,…

Registered actos

  1. Ceses/DimisionesPublished 09/03/2022· Registered 02/03/2022· I/A 2
  2. NombramientosPublished 09/03/2022· Registered 02/03/2022· I/A 2
  3. ConstituciónPublished 23/12/2021· Registered 15/12/2021· I/A 1
  4. Declaración de unipersonalidadPublished 23/12/2021· Registered 15/12/2021· I/A 1
  5. NombramientosPublished 23/12/2021· Registered 15/12/2021· I/A 1

Changes

  1. 23/12/2021Declaración de unipersonalidad

    GESNOT SERVICIOS S.L.

Capital · events

  1. 23/12/2021Constitución
    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. 09/03/2022#6848434
    Ceses/DimisionesNombramientos
    GREENIBI, SOCIEDAD LIMITADA(R.M. EIVISSA). Sociedad unipersonal. Cambio de identidad del socio único: BLUEPRINT MUSIC LTD. Ceses/Dimisiones. Adm. Unico: VARELA SANZ IVAN. Nombramientos. Adm. Unico: ROBIN GUY JAMES. Datos registrales. T 376, L 374, F 
  2. 23/12/2021#6738908
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREENIBI, SOCIEDAD LIMITADA(R.M. EIVISSA). Constitución. Comienzo de operaciones: 26.11.21. Objeto social: 1. Construcción, instalaciones y mantenimiento. 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3. 

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 2021

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 ISIDORO MACABICH, NUMERO, 20 bis 5º 2ª-EDIFIC (EIVISSA), Illes Balears
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 — CNAE 6812 — are listed together.