S'OJO GREEN SL
Hoja CA38606· NIF B29845823
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 14/01/2009
- Former name :
- LORDS COUNTRY CLUB & RESTAURANT EL MADROÑAL SL
Legal information
Legal information for S'OJO GREEN SL
Activity
S'OJO GREEN SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). It was incorporated on 14 January 2009. The Spanish commercial register has published 13 filings for this company, from 24 February 2009 to 12 January 2016, across 7 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.
Corporate purpose
El comercio al por menor de toda clase de prendas para el vestido y tocado, lencería, corsetería, prendas especiales, confecciones de peletería, productos textiles, confecciones para el hogar, alfombras y similares y artículos de tapicería, artículos de mercería y paquetería, calzado, artículos de p.
Directors and representatives
Directors
Former
- De La Herran Sabick MartinCeased on 16/02/2009Administrador Único
- Perea Moy Ana IsabelCeased on 30/12/2015Liquidador
- De La Herran Sabick Martin JacoboCeased on 30/12/2015Liquidador
Directors network map
Cap table · shareholdings
- Perea Moy Ana Isabel100 %
Individual · since 12/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Perea Moy Ana Isabel100 %
Individual · ultimate beneficial owner · since 12/01/2016
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2016· Registered 30/12/2015· I/A 2
- NombramientosPublished 12/01/2016· Registered 30/12/2015· I/A 2
- DisoluciónPublished 12/01/2016· Registered 30/12/2015· I/A 2
- ExtinciónPublished 12/01/2016· Registered 30/12/2015· I/A 2
- Ceses/DimisionesPublished 25/02/2009· Registered 16/02/2009· I/A 3
- NombramientosPublished 25/02/2009· Registered 16/02/2009· I/A 3
- DisoluciónPublished 25/02/2009· Registered 16/02/2009· I/A 3
- ExtinciónPublished 25/02/2009· Registered 16/02/2009· I/A 3
- Declaración de unipersonalidadPublished 25/02/2009· Registered 16/02/2009· I/A 2
- Cambio de domicilio socialPublished 25/02/2009· Registered 16/02/2009· I/A 2
- ConstituciónPublished 24/02/2009· Registered 12/02/2009· I/A 1
- Declaración de unipersonalidadPublished 24/02/2009· Registered 12/02/2009· I/A 1
- NombramientosPublished 24/02/2009· Registered 12/02/2009· I/A 1
Capital · events
- 24/02/2009ConstituciónInitial capital: 3 006,00 €
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)
- 12/01/2016#10489750Ceses/DimisionesNombramientosDisoluciónExtinción
S'OJO GREEN SL. Ceses/Dimisiones. Liquidador: PEREA MOY ANA ISABEL. Adm. Unico: PEREA MOY ANA ISABEL. Socio único: PEREA MOY ANA ISABEL. Nombramientos. Liquidador: PEREA MOY ANA ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 1932 , F… - 25/02/2009#89180
Company name: LORDS COUNTRY CLUB & RESTAURANT EL MADROÑAL SL
Ceses/DimisionesNombramientosDisoluciónExtinciónLORDS COUNTRY CLUB & RESTAURANT EL MADROÑAL SL. Ceses/Dimisiones. Liquidador: DE LA HERRAN SABICK MARTIN JACOBO. Adm. Unico: DE LA HERRAN SABICK MARTIN. Nombramientos. Liquidador: DE LA HERRAN SABICK MARTIN JACOBO. Disolución. Voluntaria. Extinción. … - 25/02/2009#89179
Company name: LORDS COUNTRY CLUB & RESTAURANT EL MADROÑAL SL
Declaración de unipersonalidadCambio de domicilio socialLORDS COUNTRY CLUB & RESTAURANT EL MADROÑAL SL. Declaración de unipersonalidad. Socio único: KENDAL STEPS LIMITED. Cambio de domicilio social. C/ SEVILLA 17, 2º A (JEREZ DE LA FRONTERA). Datos registrales. T 1933 , F 43, S 8, H CA 38606, I/A 2 (16.02… - 24/02/2009#87113ConstituciónDeclaración de unipersonalidadNombramientos
S'OJO GREEN SL. Constitución. Comienzo de operaciones: 14.01.09. Objeto social: El comercio al por menor de toda clase de prendas para el vestido y tocado, lencería, corsetería, prendas especiales, confecciones de peletería, productos textiles, confe…
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 — Cádiz — are listed together, with their address.