METROPOLITAN GREEN SL
Hoja SE83638· NIF B91827923
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 200,00 €
- Incorporation :
- 03/09/2009
- Director :
- GIL BILBAO I ASOCIADOS SL
Legal information
Legal information for METROPOLITAN GREEN SL
Activity
METROPOLITAN GREEN SL is a Sociedad Limitada (SL) with its registered office in Mairena del Aljarafe (Sevilla, Andalucía). It was incorporated on 3 September 2009. The Spanish commercial register has published 9 filings for this company, from 3 September 2009 to 11 April 2013, across 7 distinct types of filing. Its registered share capital is 3 200,00 €.
Corporate purpose
La creación, modificación, reestructuración y mantenimiento de parques y jardines ya tengan naturaleza privada o pública, así como la limpieza de viales. La realización de todo tipo de proyectos y servicios relacionados con la promoción, protección, conservación.
Directors and representatives
Directors
Current
- GIL BILBAO I ASOCIADOS SLSince 01/04/2013Administrador Único
Former
- De Los Santos Martinez Jose AntonioCeased on 01/04/2013Administrador Único
Authorised representatives
Former
- Martinez Garcia ConsolacionCeased on 25/07/2012Apoderado
Directors network map
Cap table · shareholdings
Individual · since 03/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
De Los Santos Martinez Jose Antonio100 %
Individual · ultimate beneficial owner · since 03/09/2009
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 11/04/2013· Registered 01/04/2013· I/A 4
- NombramientosPublished 11/04/2013· Registered 01/04/2013· I/A 4
- Modificaciones estatutariasPublished 11/04/2013· Registered 01/04/2013· I/A 4
- Cambio de domicilio socialPublished 11/04/2013· Registered 01/04/2013· I/A 4
- RevocacionesPublished 08/08/2012· Registered 25/07/2012· I/A 3
- NombramientosPublished 24/02/2012· Registered 10/02/2012· I/A 2
- ConstituciónPublished 03/09/2009· Registered 24/08/2009· I/A 1
- Declaración de unipersonalidadPublished 03/09/2009· Registered 24/08/2009· I/A 1
- NombramientosPublished 03/09/2009· Registered 24/08/2009· I/A 1
Changes
- 11/04/2013Cambio de domicilio social
C/ EXPOSICION 30 - 1&, PLANTA , C.P 41.927 (MAIRENA DEL ALJARAFE)
- 11/04/2013Modificaciones estatutarias
- 03/09/2009Declaración de unipersonalidad
DE LOS SANTOS MARTINEZ JOSE ANTONIO
Capital · events
- 03/09/2009ConstituciónInitial capital: 3 200,00 €
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)
- 11/04/2013#2222876Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
METROPOLITAN GREEN SL. Ceses/Dimisiones. Adm. Unico: DE LOS SANTOS MARTINEZ JOSE ANTONIO. Nombramientos. Adm. Unico: GIL BILBAO I ASOCIADOS SL. Modificaciones estatutarias. Artículo de los estatutos: 5. Domicilio.-. Cambio de domicilio social. C/ EXP… - 08/08/2012#1852319Revocaciones
METROPOLITAN GREEN SL. Revocaciones. Apoderado: MARTINEZ GARCIA CONSOLACION. Datos registrales. T 5124 , F 72, S 8, H SE 83638, I/A 3 (25.07.12).
- 24/02/2012#1610798Nombramientos
METROPOLITAN GREEN SL. Nombramientos. Apoderado: MARTINEZ GARCIA CONSOLACION. Datos registrales. T 5124 , F 71, S 8, H SE 83638, I/A 2 (10.02.12).
- 03/09/2009#371971ConstituciónDeclaración de unipersonalidadNombramientos
METROPOLITAN GREEN SL. Constitución. Comienzo de operaciones: 20.07.09. Objeto social: La creación, modificación, reestructuración y mantenimiento de parques y jardines ya tengan naturaleza privada o pública, así como la limpieza de viales. La realiz…
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 2009
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 — Sevilla — are listed together, with their address.