GREENLOOK VENTURES SL

Hoja M538625· NIF B86453818

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
200 000,00 €
Incorporation :
24/05/2012
Director :
Rivera Vaquero Felix

Legal information

Legal information for GREENLOOK VENTURES SL

NIF
Hoja registral
IRUS1000288653889
Legal formSociedad Limitada (SL)
Share capital200 000,00 €
Incorporation date24/05/2012
LocalityMadrid
Register referenceTomo 29929 · Folio 52 · Hoja M538625
StatusVigente

Activity

GREENLOOK VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 May 2012. The Spanish commercial register has published 6 filings for this company, from 24 May 2012 to 17 January 2013, across 4 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

7020

Corporate purpose

EL ESTUDIO, PROMOCION Y GESTION DE NEGOCIOS DE VENTA AL POR MENOR. LA INVERSION EN NEGOCIOS DE VENTA AL POR MENOR. EL DESARROLLO DE PROYECTOS DE CONSULTORIA DE GESTION.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GREENLOOK VENTURES SLRivera Vaquero FelixRivera Vaquero FelixACEITUNAS GUADALQUIVIR SOCIEDAD DE RESPONSABILIDAD LIMITADAACEITUNAS GUADALQUIV…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREENLOOK VENTURES SLRivera Vaquero FelixRivera Vaquero Felix

Beneficial owner (UBO)

Rivera Vaquero Felix100 %

Individual · ultimate beneficial owner · since 24/05/2012

Beneficial owner network map

2 nodes Person Company
GREENLOOK VENTURES SLRivera Vaquero FelixRivera Vaquero Felix

Registered actos

  1. Ceses/DimisionesPublished 17/01/2013· Registered 08/01/2013· I/A 3
  2. NombramientosPublished 17/01/2013· Registered 08/01/2013· I/A 3
  3. NombramientosPublished 07/06/2012· Registered 28/05/2012· I/A 2
  4. ConstituciónPublished 24/05/2012· Registered 14/05/2012· I/A 1
  5. Declaración de unipersonalidadPublished 24/05/2012· Registered 14/05/2012· I/A 1
  6. NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 1

Changes

  1. 24/05/2012Declaración de unipersonalidad

    RIVERA VAQUERO FELIX

Capital · events

  1. 24/05/2012Constitución
    Initial capital: 200 000,00 €

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. 17/01/2013#2074837
    Ceses/DimisionesNombramientos
    GREENLOOK VENTURES SL. Ceses/Dimisiones. Adm. Unico: VAQUERO URBANO MARIA CARMEN. Nombramientos. Adm. Unico: RIVERA VAQUERO FELIX. Datos registrales. T 29929 , F 52, S 8, H M 538625, I/A 3 ( 8.01.13).
  2. 07/06/2012#1759017
    Nombramientos
    GREENLOOK VENTURES SL. Nombramientos. Apoderado: RIVERA VAQUERO FELIX. Datos registrales. T 29929 , F 51, S 8, H M 538625, I/A 2 (28.05.12).
  3. 24/05/2012#1738181
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREENLOOK VENTURES SL. Constitución. Comienzo de operaciones: 24.04.12. Objeto social: EL ESTUDIO, PROMOCION Y GESTION DE NEGOCIOS DE VENTA AL POR MENOR. LA INVERSION EN NEGOCIOS DE VENTA AL POR MENOR. EL DESARROLLO DE PROYECTOS DE CONSULTORIA DE GES…

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/ GENERAL DIAZ PORLIER 3 6º B (MADRID), 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 — CNAE 7020 — are listed together.

Prospect this sectorAll companies in this sector