GREENLITE TECHNOLOGY SL

Hoja M338501· NIF B83790519

Struck off · 17/01/2014Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Former name :
HDM PLATAFORMA TECNICO LOGISTICA SL

Legal information

Legal information for GREENLITE TECHNOLOGY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 19318 · Folio 201 · Hoja M338501
Former names
PLATAFORMA TECNICO LOGISTICA SL2009-01-13
HDM PLATAFORMA TECNICO LOGISTICA SL2011-12-05
StatusBaja

Activity

GREENLITE TECHNOLOGY SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 12 filings for this company, from 13 January 2009 to 17 January 2014, across 8 distinct types of filing. It appears in the register as “Baja”.

Corporate purpose

LA ACTUACION EN EL MERCADO COMO EMPRESA DE PRESTACION DE SERVICIOS ENERGETICOS,.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 17/01/2014· Registered 10/01/2014· I/A 6
  2. NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 6
  3. DisoluciónPublished 17/01/2014· Registered 10/01/2014· I/A 6
  4. ExtinciónPublished 17/01/2014· Registered 10/01/2014· I/A 6
  5. Cambio de domicilio socialPublished 26/12/2013· Registered 18/12/2013· I/A 5
  6. Ceses/DimisionesPublished 02/07/2013· Registered 24/06/2013· I/A 4
  7. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 4
  8. Modificaciones estatutariasPublished 02/07/2013· Registered 24/06/2013· I/A 4
  9. Cambio de denominación socialPublished 05/12/2011· Registered 23/11/2011· I/A 3
  10. Cambio de objeto socialPublished 05/12/2011· Registered 23/11/2011· I/A 3
  11. Cambio de denominación socialPublished 13/01/2009· Registered 29/12/2008· I/A 2
  12. Cambio de domicilio socialPublished 13/01/2009· Registered 29/12/2008· I/A 2

Changes

  1. 17/01/2014Disolución
  2. 17/01/2014Extinción
  3. 26/12/2013Cambio de domicilio social

    PASEO DE LA CASTELLANA 153 BAJO (MADRID)

  4. 02/07/2013Cambio de denominación social

    HDM PLATAFORMA TECNICO LOGISTICA SL→GREENLITE TECHNOLOGY SL

  5. 02/07/2013Modificaciones estatutarias
  6. 05/12/2011Cambio de denominación social

    PLATAFORMA TECNICO LOGISTICA SL→HDM PLATAFORMA TECNICO LOGISTICA SL

  7. 05/12/2011Cambio de objeto social

    LA ACTUACION EN EL MERCADO COMO EMPRESA DE PRESTACION DE SERVICIOS ENERGETICOS,.

  8. 13/01/2009Cambio de domicilio social

    AVDA LEONARDO DA VINCI 13 - PARQUE EMPRESARIAL LA (GETAFE)

Timeline (BORME)

  1. 17/01/2014#2621222
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GREENLITE TECHNOLOGY SL. Ceses/Dimisiones. Adm. Unico: CABEZAS VALERIANO RAFAEL. Nombramientos. Liquidador: CABEZAS VALERIANO RAFAEL. Disolución. Voluntaria. Extinción. Datos registrales. T 19318 , F 201, S 8, H M 338501, I/A 6 (10.01.14).
  2. 26/12/2013#2602647
    Cambio de domicilio social
    GREENLITE TECHNOLOGY SL. Cambio de domicilio social. PASEO DE LA CASTELLANA 153 BAJO (MADRID). Datos registrales. T 19318 , F 201, S 8, H M 338501, I/A 5 (18.12.13).
  3. 02/07/2013#2351736
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GREENLITE TECHNOLOGY SL. Ceses/Dimisiones. Adm. Solid.: CABEZAS VALERIANO RAFAEL;SILLARI RICARDO. Nombramientos. Adm. Unico: CABEZAS VALERIANO RAFAEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Admi…
  4. 05/12/2011#1489394

    Company name: HDM PLATAFORMA TECNICO LOGISTICA SL

    Cambio de denominación socialCambio de objeto social
    HDM PLATAFORMA TECNICO LOGISTICA SL. Cambio de denominación social. GREENLITE TECHNOLOGY SL. Cambio de objeto social. LA ACTUACION EN EL MERCADO COMO EMPRESA DE PRESTACION DE SERVICIOS ENERGETICOS,. Datos registrales. T 19318 , F 200, S 8, H M 338501…
  5. 13/01/2009#6523

    Company name: PLATAFORMA TECNICO LOGISTICA SL

    Cambio de denominación socialCambio de domicilio social
    PLATAFORMA TECNICO LOGISTICA SL. Cambio de denominación social. HDM PLATAFORMA TECNICO LOGISTICA SL. Cambio de domicilio social. AVDA LEONARDO DA VINCI 13 - PARQUE EMPRESARIAL LA (GETAFE). Datos registrales. T 19318 , F 200, S 8, H M 338501, I/A 2 (2…

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 addressPASEO DE LA CASTELLANA 153 BAJO (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