GREENSOMES DEVELOPMENT SL

Hoja GI62783

VigenteGirona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
4 615,00 €
Incorporation :
27/10/2017
Director :
Pavel Borodin

Legal information

Legal information for GREENSOMES DEVELOPMENT SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital4 615,00 €
Incorporation date27/10/2017
Register referenceTomo 3176 · Folio 21 · Hoja GI62783
StatusVigente

Activity

GREENSOMES DEVELOPMENT SL is a Sociedad Limitada (SL) with its registered office in Girona, Cataluña. It was incorporated on 27 October 2017. The Spanish commercial register has published 11 filings for this company, from 27 October 2017 to 17 June 2019, across 6 distinct types of filing. Its registered share capital is 4 615,00 €.

Corporate purpose

La promoción de inmuebles para su venta o explotación en forma de arriendo, así como la construcción de toda clase de edificaciones.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

2 nodes Person Company
GREENSOMES DEVELOPMEN…Pavel BorodinPavel Borodin

Cap table · shareholdings

  • Pavel Borodin100 %

    Individual · since 17/06/2019 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GREENSOMES DEVELOPMEN…Pavel BorodinPavel Borodin

Beneficial owner (UBO)

Pavel Borodin100 %

Individual · ultimate beneficial owner · since 17/06/2019

Beneficial owner network map

2 nodes Person Company
GREENSOMES DEVELOPMEN…Pavel BorodinPavel Borodin

Registered actos

  1. Declaración de unipersonalidadPublished 17/06/2019· Registered 10/06/2019· I/A 6
  2. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 5
  3. Ceses/DimisionesPublished 17/06/2019· Registered 10/06/2019· I/A 4
  4. NombramientosPublished 17/06/2019· Registered 10/06/2019· I/A 4
  5. Ceses/DimisionesPublished 08/06/2018· Registered 01/06/2018· I/A 3
  6. NombramientosPublished 08/06/2018· Registered 01/06/2018· I/A 3
  7. Ampliación de capitalPublished 27/03/2018· Registered 19/03/2018· I/A 2
  8. ConstituciónPublished 27/10/2017· Registered 20/10/2017· I/A 1
  9. Declaración de unipersonalidadPublished 27/10/2017· Registered 20/10/2017· I/A 1
  10. NombramientosPublished 27/10/2017· Registered 20/10/2017· I/A 1

Capital · events

  1. 27/03/2018Ampliación de capital
    Resulting capital: 4 615,00 € (+1 615,00 €)
  2. 27/10/2017Constitución
    Initial capital: 3 000,00 €

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. 17/06/2019#5449301
    Declaración de unipersonalidad
    GREENSOMES DEVELOPMENT SL. Declaración de unipersonalidad. Socio único: PAVEL BORODIN. Datos registrales. T 3176 , F 21, S 8, H GI 62783, I/A 6 (10.06.19).
  2. 17/06/2019#5449300
    Nombramientos
    GREENSOMES DEVELOPMENT SL. Nombramientos. Apoderado: ALEXANDRA BORODINA. Datos registrales. T 3176 , F 20, S 8, H GI 62783, I/A 5 (10.06.19).
  3. 17/06/2019#5449299
    Ceses/DimisionesNombramientos
    GREENSOMES DEVELOPMENT SL. Ceses/Dimisiones. Adm. Solid.: ROBERTO MONZO TADEO;ANTONIO PURROY SAURINA. Nombramientos. Adm. Unico: PAVEL BORODIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador único. Da…
  4. 08/06/2018#4915817
    Ceses/DimisionesNombramientos
    GREENSOMES DEVELOPMENT SL. Ceses/Dimisiones. Adm. Unico: ERIK JURRI. Nombramientos. Adm. Solid.: ROBERTO MONZO TADEO;ANTONIO PURROY SAURINA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos…
  5. 27/03/2018#4813421
    Ampliación de capitalCambio de identidad del socio único
    GREENSOMES DEVELOPMENT SL. Sociedad unipersonal. Cambio de identidad del socio único: PANSURE LTD. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 1.615,00 Euros. Resultante Suscrito: 4.615,00 Euros. Datos registrales. T 3176…
  6. 27/10/2017#4595984
    ConstituciónDeclaración de unipersonalidadNombramientos
    GREENSOMES DEVELOPMENT SL. Constitución. Comienzo de operaciones: 6.10.17. Objeto social: La promoción de inmuebles para su venta o explotación en forma de arriendo, así como la construcción de toda clase de edificaciones. Domicilio: CTRA N-II Km 701…

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 2017

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 addressCTRA N-II Km 701 (CALDES DE MALAVELLA), Girona
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 — Girona — are listed together, with their address.

Prospect this province