HOJA VERDE TRADING SL
Hoja M515617· NIF B86131653
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 28/03/2011
Legal information
Legal information for HOJA VERDE TRADING SL
Activity
HOJA VERDE TRADING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 28 March 2011. The Spanish commercial register has published 7 filings for this company, from 28 March 2011 to 7 March 2013, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Baja”.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TURISMO, HOSTELERIA Y RESTAURACION. ACTIVIDADES DE GESTION Y ADMINISTRACION...
Directors and representatives
Directors
Former
- Morrow Stuart GarethCeased on 28/02/2013Liquidador
Directors network map
Cap table · shareholdings
- Morrow Stuart Gareth100 %
Individual · since 28/03/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Morrow Stuart Gareth100 %
Individual · ultimate beneficial owner · since 28/03/2011
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 07/03/2013· Registered 28/02/2013· I/A 2
- NombramientosPublished 07/03/2013· Registered 28/02/2013· I/A 2
- DisoluciónPublished 07/03/2013· Registered 28/02/2013· I/A 2
- ExtinciónPublished 07/03/2013· Registered 28/02/2013· I/A 2
- ConstituciónPublished 28/03/2011· Registered 16/03/2011· I/A 1
- Declaración de unipersonalidadPublished 28/03/2011· Registered 16/03/2011· I/A 1
- NombramientosPublished 28/03/2011· Registered 16/03/2011· I/A 1
Changes
- 07/03/2013Disolución
- 07/03/2013Extinción
- 28/03/2011Declaración de unipersonalidad
MORROW STUART GARETH
Capital · events
- 28/03/2011ConstituciónInitial capital: 3 010,00 €
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)
- 07/03/2013#2165448Ceses/DimisionesNombramientosDisoluciónExtinción
HOJA VERDE TRADING SL. Ceses/Dimisiones. Adm. Unico: MORROW STUART GARETH. Nombramientos. Liquidador: MORROW STUART GARETH. Disolución. Voluntaria. Extinción. Datos registrales. T 28631 , F 200, S 8, H M 515617, I/A 2 (28.02.13).
- 28/03/2011#1142468ConstituciónDeclaración de unipersonalidadNombramientos
HOJA VERDE TRADING SL. Constitución. Comienzo de operaciones: 15.02.11. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. ACTIVIDADES INMOBILIARIAS. INDUSTRIAS MANUFACTURERAS Y TEXTILES. TU…
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 2011
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.