VERDEGREEN CESPED ARTIFICIAL SL

Hoja SE103794· NIF B90180589

VigenteSevilla
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/01/2015
Director :
Famin Merchante Guillermo Miguel

Legal information

Legal information for VERDEGREEN CESPED ARTIFICIAL SL

NIF
Hoja registral
IRUS1000036161044
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/01/2015
LocalityPalomares del Río
Phone
Register referenceTomo 5964 · Folio 98 · Hoja SE103794
StatusVigente

Activity

VERDEGREEN CESPED ARTIFICIAL SL is a Sociedad Limitada (SL) with its registered office in Palomares del Río (Sevilla, Andalucía). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 30 January 2015. The Spanish commercial register has published 6 filings for this company, from 30 January 2015 to 16 September 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Actividades inmobiliarias.- 4. Actividades profesionales.- 5. Industrias manufactureras y textiles.- 6. Turismo, hostelería y restauración.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Famin Merchante Guillermo Miguel100 %

Individual · ultimate beneficial owner · since 29/11/2017

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 16/09/2024· Registered 06/09/2024· I/A 5
  2. Modificaciones estatutariasPublished 15/12/2023· Registered 05/12/2023· I/A 3
  3. Cambio de domicilio socialPublished 15/12/2023· Registered 05/12/2023· I/A 3
  4. Declaración de unipersonalidadPublished 29/11/2017· Registered 21/11/2017· I/A 2
  5. ConstituciónPublished 30/01/2015· Registered 19/01/2015· I/A 1
  6. NombramientosPublished 30/01/2015· Registered 19/01/2015· I/A 1

Changes

  1. 15/12/2023Cambio de domicilio social

    C/ BETIS 5 - C.P

  2. 15/12/2023Modificaciones estatutarias
  3. 29/11/2017Declaración de unipersonalidad

    FAMIN MERCHANTE GUILLERMO MIGUEL

Capital · events

  1. 30/01/2015Constitución
    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. 16/09/2024#8253426
    Nombramientos
    VERDEGREEN CESPED ARTIFICIAL SL. Nombramientos. Apoderado: NAVACERRADA PARIS MARGARITA ESTHER. Datos registrales. S 8 , H SE103794, I/A 5 ( 6.09.24).
  2. 15/12/2023#7842904
    Modificaciones estatutariasCambio de domicilio social
    VERDEGREEN CESPED ARTIFICIAL SL. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio social. C/ BETIS 5 - C.P. 41928 (PALOMARES DEL RIO). Datos registrales. T 5964 , F 98, S 8, H SE103794, I/A 3 ( 5.12.23…
  3. 29/11/2017#4640965
    Declaración de unipersonalidad
    VERDEGREEN CESPED ARTIFICIAL SL. Declaración de unipersonalidad. Socio único: FAMIN MERCHANTE GUILLERMO MIGUEL. Datos registrales. T 5964 , F 98, S 8, H SE103794, I/A 2 (21.11.17).
  4. 30/01/2015#3168830
    ConstituciónNombramientos
    VERDEGREEN CESPED ARTIFICIAL SL. Constitución. Comienzo de operaciones: 15.01.15. Objeto social: 1. Construcción, instalaciones y mantenimiento.- 2. Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación.- 3. Activida…

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 2015

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/ BETIS 5 - C.P, Palomares del Río, Sevilla
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector