GREENSHOOTS SL
Hoja M471194· NIF B85559607
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salinas Royan Juan Carlos
- Former name :
- NIESSEN TRADING SL
Legal information
Legal information for GREENSHOOTS SL
Activity
GREENSHOOTS SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). The Spanish commercial register has published 7 filings for this company, from 26 June 2009 to 10 November 2009, across 5 distinct types of filing.
Corporate purpose
Prestación de servicios de estudio y análisis de procesos para su tratamiento informático programación y mantenimiento de equipos eletrónicos, redes telefonía, ...
Directors and representatives
Directors
Current
- Salinas Royan Juan CarlosSince 29/10/2009Administrador Único
Former
- Sanchis Albert Carmen LorenaCeased on 29/10/2009Administrador Único
- Fernandez Ruiz Luis AntonioCeased on 15/06/2009Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/11/2009· Registered 29/10/2009· I/A 3
- NombramientosPublished 10/11/2009· Registered 29/10/2009· I/A 3
- Ceses/DimisionesPublished 26/06/2009· Registered 15/06/2009· I/A 2
- NombramientosPublished 26/06/2009· Registered 15/06/2009· I/A 2
- Cambio de denominación socialPublished 26/06/2009· Registered 15/06/2009· I/A 2
- Cambio de domicilio socialPublished 26/06/2009· Registered 15/06/2009· I/A 2
- Cambio de objeto socialPublished 26/06/2009· Registered 15/06/2009· I/A 2
Changes
- 10/11/2009Cambio de denominación social
NIESSEN TRADING SL→GREENSHOOTS SL
- 26/06/2009Cambio de domicilio social
C/ ALIMOCHE 28 (ROZAS DE MADRID (LAS))
- 26/06/2009Cambio de objeto social
Prestación de servicios de estudio y análisis de procesos para su tratamiento informático programación y mantenimiento de equipos eletrónicos, redes telefonía, ...
Timeline (BORME)
- 10/11/2009#458434Ceses/DimisionesNombramientos
GREENSHOOTS SL. Ceses/Dimisiones. Adm. Unico: SANCHIS ALBERT CARMEN LORENA. Nombramientos. Adm. Unico: SALINAS ROYAN JUAN CARLOS. Datos registrales. T 26143 , F 137, S 8, H M 471194, I/A 3 (29.10.09).
- 26/06/2009#279767
Company name: NIESSEN TRADING SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialNIESSEN TRADING SL. Ceses/Dimisiones. Adm. Unico: FERNANDEZ RUIZ LUIS ANTONIO. Nombramientos. Adm. Unico: SANCHIS ALBERT CARMEN LORENA. Cambio de denominación social. GREENSHOOTS SL. Cambio de domicilio social. C/ ALIMOCHE 28 (ROZAS DE MADRID (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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.