VERDIGREEN SPAIN SL
Hoja M420039· NIF B84881630
- Registered address :
- Activity :
- Alquiler de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for VERDIGREEN SPAIN SL
Activity
VERDIGREEN SPAIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 15 filings for this company, from 26 February 2010 to 16 June 2023, across 8 distinct types of filing. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6820 · Alquiler de bienes inmobiliarios por cuenta propia
Directors and representatives
Directors
Former
- Usher-Wilson Amanda ClareCeased on 18/04/2023Administrador Único
- Burrow Robert PhilipCeased on 09/08/2022Administrador Único
- TMF SOCIEDAD DE DIRECCION SLCeased on 23/05/2012Administrador Único
- Cordoba Montes Maria JoseCeased on 18/04/2023Liquidador
Authorised representatives
Former
- Kragt Danny HenryCeased on 23/05/2012Representante
- Garrigues Calderon Maria-BelenCeased on 18/04/2023Apoderado
- TMF MANAGEMENT SPAIN SLCeased on 18/04/2023Apoderado
- Rocafort Perez Guillermo MiguelCeased on 27/01/2015Apoderado
Directors network map
Registered actos
Changes
- 25/04/2023Disolución
- 25/04/2023Extinción
- 22/02/2019Cambio de domicilio social
C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (MADRID)
- 02/08/2017Cambio de domicilio social
C/ PRINCIPE DE VERGARA 131 - PLANTA PRIMERA (MADRID)
Timeline (BORME)
- 16/06/2023#7582382Fe de erratas
VERDIGREEN SPAIN SL. Fe de erratas: Se publicó por error en la incripción 12ª el nombramiento de CORDOBA MONTES MARIA JOSE como liquidadora, siendo lo correcto USHER-WILSON AMANDA CLARE. Datos registrales. T 23420 , F 161, S 8, H M 420039, I/A 12 (18… - 25/04/2023#7500887Ceses/DimisionesNombramientosDisoluciónExtinción
VERDIGREEN SPAIN SL. Ceses/Dimisiones. Adm. Unico: USHER-WILSON AMANDA CLARE. Nombramientos. Liquidador: CORDOBA MONTES MARIA JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 23420 , F 161, S 8, H M 420039, I/A 12 (18.04.23).
- 17/08/2022#7124506Nombramientos
VERDIGREEN SPAIN SL. Nombramientos. Apoderado: TMF MANAGEMENT SPAIN SL. Datos registrales. T 23420 , F 161, S 8, H M 420039, I/A 11 ( 9.08.22).
- 17/08/2022#7124505Ceses/DimisionesNombramientos
VERDIGREEN SPAIN SL. Ceses/Dimisiones. Adm. Unico: BURROW ROBERT PHILIP. Nombramientos. Adm. Unico: USHER-WILSON AMANDA CLARE. Datos registrales. T 23420 , F 161, S 8, H M 420039, I/A 10 ( 9.08.22).
- 22/02/2019#5274931Cambio de domicilio social
VERDIGREEN SPAIN SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 - PLANTA CUARTA (MADRID). Datos registrales. T 23420 , F 161, S 8, H M 420039, I/A 9 (15.02.19).
- 02/08/2017#4489219Cambio de domicilio social
VERDIGREEN SPAIN SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 131 - PLANTA PRIMERA (MADRID). Datos registrales. T 23420 , F 160, S 8, H M 420039, I/A 8 (25.07.17).
- 03/02/2015#3173137Revocaciones
VERDIGREEN SPAIN SL. Revocaciones. Apoderado: ROCAFORT PEREZ GUILLERMO MIGUEL. Datos registrales. T 23420 , F 160, S 8, H M 420039, I/A 7 (27.01.15).
- 04/06/2012#1753562Ceses/DimisionesNombramientos
VERDIGREEN SPAIN SL. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: KRAGT DANNY HENRY. Nombramientos. Adm. Unico: BURROW ROBERT PHILIP. Datos registrales. T 23420 , F 160, S 8, H M 420039, I/A 6 (23.05.12).
- 06/02/2012#1576992Nombramientos
VERDIGREEN SPAIN SL. Nombramientos. Apoderado: GARRIGUES CALDERON MARIA-BELEN;ROCAFORT PEREZ GUILLERMO MIGUEL;CORDOBA MONTES MARIA JOSE. Datos registrales. T 23420 , F 159, S 8, H M 420039, I/A 5 (25.01.12).
- 26/02/2010#609431Otros conceptos
VERDIGREEN SPAIN SL. Otros conceptos: CAMBIO DE DOMICILIO DEL SOCIO UNICO. Datos registrales. T 23420 , F 159, S 8, H M 420039, I/A 4 (16.02.10).
Official documents
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Credit risk report
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Prospect
Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.