GREENMOTIV SL
Hoja B464022· NIF B66485541
- Registered address :
- Activity :
- Comercio al por mayor de productos de perfumería y cosmética
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 11/03/2015
- Directors :
- Sanz Clemente Jordi, Salmeron Ruiz Ester
Legal information
Legal information for GREENMOTIV SL
Activity
GREENMOTIV SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Comercio al por mayor de productos de perfumería y cosmética” (CNAE 4645). It was incorporated on 11 March 2015. The Spanish commercial register has published 7 filings for this company, from 11 March 2015 to 24 April 2019, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
4645 · Comercio al por mayor de productos de perfumería y cosmética
Corporate purpose
LA ACTIVIDAD DE IMPORTACION Y DISTRIBUCION DE PRODUCTOS COSMETICOS Y DIETETICOS DE TODO TIPO, INCLUSO LOS NATURALES. CODIGO CNAE 4645.
Directors and representatives
Directors
Current
- Sanz Clemente JordiSince 05/02/2016Administrador Solidario
- Salmeron Ruiz EsterSince 04/03/2015Administrador Solidario
Former
- Ortuño Rioja Jose AntonioCeased on 25/01/2019Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 24/04/2019· Registered 10/04/2019· I/A 5
- RevocacionesPublished 01/02/2019· Registered 25/01/2019· I/A 4
- NombramientosPublished 01/02/2019· Registered 25/01/2019· I/A 4
- NombramientosPublished 12/02/2016· Registered 05/02/2016· I/A 3
- ConstituciónPublished 11/03/2015· Registered 04/03/2015· I/A 1
- NombramientosPublished 11/03/2015· Registered 04/03/2015· I/A 1
Changes
- 24/04/2019Cambio de domicilio social
CL CONSELL DE CENT NUM.113-115 P.EN PTA.1 (BARCELONA)
Capital · events
- 11/03/2015ConstituciónInitial capital: 3 006,00 €
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)
- 24/04/2019#5368634Cambio de domicilio social
GREENMOTIV SL. Cambio de domicilio social. CL CONSELL DE CENT NUM.113-115 P.EN PTA.1 (BARCELONA). Datos registrales. T 44705 , F 30, S 8, H B 464022, I/A 5 (10.04.19).
- 01/02/2019#5236543RevocacionesNombramientos
GREENMOTIV SL. Revocaciones. ADM.UNICO: ORTUÑO RIOJA JOSE ANTONIO. Nombramientos. ADM.SOLIDAR.: SALMERON RUIZ ESTER;SANZ CLEMENTE JORDI. Datos registrales. T 44705 , F 30, S 8, H B 464022, I/A 4 (25.01.19).
- 12/02/2016#3712521Nombramientos
GREENMOTIV SL. Nombramientos. APODERAD.SOL: SANZ CLEMENTE JORDI;SALMERON RUIZ ESTER. Datos registrales. T 44705 , F 30, S 8, H B 464022, I/A 3 ( 5.02.16).
- 11/06/2015#3360706
GREENMOTIV SL. Otros conceptos: RECTIFICACION INSCRIPCION 1, EN CUANTO AL NUMERO Y NUMERACION DE LAS PARTICIPACIONES ASUMIDAS POR LOS SOCIOS, Y EN CUANTO AL NOMBRAMIENTO DE ADMINISTRADOR UNICO, SIENDO NOMBRADO JOSE ANTONIO ORTUÑO RIOJA, PUBLICADO BOR… - 11/03/2015#3230760ConstituciónNombramientos
GREENMOTIV SL. Constitución. Comienzo de operaciones: 3.03.15. Objeto social: LA ACTIVIDAD DE IMPORTACION Y DISTRIBUCION DE PRODUCTOS COSMETICOS Y DIETETICOS DE TODO TIPO, INCLUSO LOS NATURALES. CODIGO CNAE 4645. Domicilio: CL TUSET 16, PASATGE ARCAD…
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 2015
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor de productos de perfumería y cosmética — are listed together.