GREENPOKE SOCIEDAD LIMITADA

Hoja GI74013· NIF B56890593

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 050,00 €
Incorporation :
19/01/2024
Director :
Daniel Andrei Stavar

Legal information

Legal information for GREENPOKE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000219684174
Legal formSociedad Limitada (SL)
Share capital27 050,00 €
Incorporation date19/01/2024
Register referenceTomo 3465 · Folio 126 · Hoja GI74013
StatusVigente

Activity

GREENPOKE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 19 January 2024. The Spanish commercial register has published 10 filings for this company, from 19 January 2024 to 20 January 2026, across 7 distinct types of filing. Its registered share capital is 27 050,00 €.

Economic activity (CNAE)

4101

Corporate purpose

Construcción de edificios residenciales y las actividades de mampostería y albañilería.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GREENPOKE SOCIEDAD LI…Andrei Stavar DanielAndrei Stavar Daniel

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GREENPOKE SOCIEDAD LI…Robert Alsina PerezRobert Alsina Perez

Beneficial owner (UBO)

Robert Alsina Perez100 %

Individual · ultimate beneficial owner · since 19/01/2024

Beneficial owner network map

2 nodes Person Company
GREENPOKE SOCIEDAD LI…Robert Alsina PerezRobert Alsina Perez

Registered actos

  1. Ceses/DimisionesPublished 20/01/2026· Registered 14/01/2026· I/A 3
  2. NombramientosPublished 20/01/2026· Registered 14/01/2026· I/A 3
  3. Cambio de domicilio socialPublished 20/01/2026· Registered 14/01/2026· I/A 3
  4. Cambio de objeto socialPublished 20/01/2026· Registered 14/01/2026· I/A 3
  5. Ceses/DimisionesPublished 12/04/2024· Registered 08/04/2024· I/A 2
  6. NombramientosPublished 12/04/2024· Registered 08/04/2024· I/A 2
  7. Ampliación de capitalPublished 12/04/2024· Registered 08/04/2024· I/A 2
  8. ConstituciónPublished 19/01/2024· Registered 15/01/2024· I/A 1
  9. Declaración de unipersonalidadPublished 19/01/2024· Registered 15/01/2024· I/A 1
  10. NombramientosPublished 19/01/2024· Registered 15/01/2024· I/A 1

Changes

  1. 20/01/2026Cambio de domicilio social

    C/ PALAMOS, 52 17200 (PALAFRUGELL)

  2. 20/01/2026Cambio de objeto social

    Construcción de edificios residenciales y las actividades de mampostería y albañilería.

  3. 19/01/2024Declaración de unipersonalidad

    ROBERT ALSINA PEREZ

Capital · events

  1. 12/04/2024Ampliación de capital
    Resulting capital: 27 050,00 € (+20 050,00 €)
  2. 19/01/2024Constitución
    Initial capital: 7 000,00 €

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. 20/01/2026#9020194
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    GREENPOKE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: ROBERT ALSINA PEREZ;SANDRA MARTINEZ MASSALLE. Nombramientos. Adm. Unico: DANIEL ANDREI STAVAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…
  2. 12/04/2024#8030273
    Ceses/DimisionesNombramientosAmpliación de capital
    GREENPOKE SOCIEDAD LIMITADA. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ROBERT ALSINA PEREZ. Nombramientos. Adm. Solid.: ROBERT ALSINA PEREZ;SANDRA MARTINEZ MASSALLE. Ampliación de capital. Capital: 20.050,00 Euros. Result…
  3. 19/01/2024#7886135
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREENPOKE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.01.24. Objeto social: La explotación de restaurantes, bares, cafeterías, comida para llevar y todas aquellas operaciones que sean preparatorias, auxiliares o complementarias a las …

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 2024

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/ PALAMOS, 52 17200 (PALAFRUGELL), Girona
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 4101 — are listed together.

Prospect this sectorAll companies in this sector