THE GREEN 5 SL

Hoja PM82906· NIF B62252754

VigenteIlles Balears
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Directors :
Hoffmann Erika Lucie, Weidmann Paul Heindrich Karl

Legal information

Legal information for THE GREEN 5 SL

NIF
Hoja registral
IRUS1000098274578
Legal formSociedad Limitada (SL)
Register referenceTomo 2965 · Folio 135 · Hoja PM82906
StatusVigente

Activity

THE GREEN 5 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 18 December 2017 to 29 November 2024, across 2 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Authorised representatives

Current

Auditors

Current

Directors network map

3 nodes Person Company
THE GREEN 5 SLHoffmann Erika LucieHoffmann Erika LucieWeidmann Paul Heindrich KarlWeidmann Paul Heindr…

Registered actos

  1. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 9
  2. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 8
  3. NombramientosPublished 29/11/2024· Registered 22/11/2024· I/A 7
  4. NombramientosPublished 30/08/2023· Registered 21/08/2023· I/A 6
  5. NombramientosPublished 29/08/2022· Registered 19/08/2022· I/A 5
  6. NombramientosPublished 04/07/2019· Registered 28/06/2019· I/A 4
  7. NombramientosPublished 25/03/2019· Registered 19/03/2019· I/A 3
  8. Cambio de domicilio socialPublished 18/12/2017· Registered 11/12/2017· I/A 2

Changes

  1. 18/12/2017Cambio de domicilio social

    C/ CORB MARI 14 6 3 (PALMA DE MALLORCA)

Timeline (BORME)

  1. 29/11/2024#8370528
    Nombramientos
    THE GREEN 5 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HOFFMANN ERIKA LUCIE. Datos registrales. S 8 , H PM 82906, I/A 9 (22.11.24).
  2. 29/11/2024#8370527
    Nombramientos
    THE GREEN 5 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AGUSTI SANCHEZ JORGE. Datos registrales. S 8 , H PM 82906, I/A 8 (22.11.24).
  3. 29/11/2024#8370526
    Nombramientos
    THE GREEN 5 SL(R.M. PALMA DE MALLORCA). Nombramientos. Adm.Supl.: HOFFMANN ERIKA LUCIE. Datos registrales. S 8 , H PM 82906, I/A 7 (22.11.24).
  4. 30/08/2023#7692533
    Nombramientos
    THE GREEN 5 SL(R.M. PALMA DE MALLORCA). Nombramientos. Auditor: CENTURY AUDITORES SL. Datos registrales. T 2965 , F 135, S 8, H PM 82906, I/A 6 (21.08.23).
  5. 29/08/2022#7139017
    Nombramientos
    THE GREEN 5 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: WEIDMANN PAUL ROBERT. Datos registrales. T 2737 , F 85, S 8, H PM 82906, I/A 5 (19.08.22).
  6. 04/07/2019#5476650
    Nombramientos
    THE GREEN 5 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: WEIDMANN SARAH MARIA. Datos registrales. T 2737 , F 84, S 8, H PM 82906, I/A 4 (28.06.19).
  7. 25/03/2019#5322251
    Nombramientos
    THE GREEN 5 SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: HOFFMANN ERIKA LUCIE. Datos registrales. T 2737 , F 83, S 8, H PM 82906, I/A 3 (19.03.19).
  8. 18/12/2017#4662534
    Cambio de domicilio social
    THE GREEN 5 SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CORB MARI 14 6 3 (PALMA DE MALLORCA). Datos registrales. T 2737 , F 83, S 8, H PM 82906, I/A 2 (11.12.17).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CORB MARI 14 6 3 (PALMA DE MALLORCA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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