ZONA VERDE G.C. SL
Hoja TF8329· NIF B38346896
- Registered address :
- Activity :
- Actividades de jardinería
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ascanio Amigo Fernando
Legal information
Legal information for ZONA VERDE G.C. SL
Activity
ZONA VERDE G.C. SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de jardinería” (CNAE 8130). The Spanish commercial register has published 7 filings for this company, from 5 July 2010 to 26 January 2024, across 3 distinct types of filing.
Economic activity (CNAE)
8130 · Actividades de jardinería
Directors and representatives
Directors
Current
- Ascanio Amigo FernandoAdministrador Único
Authorised representatives
Current
- Rodriguez Azero Cullen Maria EugeniaSince 17/10/2019Apoderado
Auditors
Current
- Provins Alabau GerardSince 17/01/2024Auditor Suplente
- Gonzalez Gonzalez ElesbaamSince 17/01/2024Auditor
- ASSAP AUDITORES SLSince 20/10/2020Auditor
- Rodriguez Hernandez LadislaoSince 07/07/2017Auditor Suplente
- Since 07/07/2017
Directors network map
Cap table · shareholdings
- CONVALLIS 2020 SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
CONVALLIS 2020 SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- NombramientosPublished 26/01/2024· Registered 17/01/2024· I/A 17
- NombramientosPublished 05/11/2020· Registered 20/10/2020· I/A 15
- NombramientosPublished 31/10/2019· Registered 17/10/2019· I/A 14
- NombramientosPublished 21/07/2017· Registered 07/07/2017· I/A 13
- Cambio de domicilio socialPublished 23/03/2016· Registered 07/03/2016· I/A 12
- NombramientosPublished 05/07/2010· Registered 18/06/2010· I/A 11
Changes
- 23/03/2016Cambio de domicilio social
CMNO EL PINITO 4 (OROTAVA (LA))
Timeline (BORME)
- 26/01/2024#7900370Nombramientos
ZONA VERDE G.C. SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GONZALEZ GONZALEZ ELESBAAM. Aud.Supl.: PROVINS ALABAU GERARD. Datos registrales. T 1734 , F 30, S 8, H TF 8329, I/A 17 (17.01.24).
- 26/08/2021#6584737Cambio de identidad del socio único
ZONA VERDE G.C. SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: CONVALLIS 2020 SL. Datos registrales. T 1734 , F 30, S 8, H TF 8329, I/A 16 ( 4.08.21).
- 05/11/2020#6105218Nombramientos
ZONA VERDE G.C. SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: ASSAP AUDITORES SL. Datos registrales. T 1734 , F 30, S 8, H TF 8329, I/A 15 (20.10.20).
- 31/10/2019#5641943Nombramientos
ZONA VERDE G.C. SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ AZERO CULLEN MARIA EUGENIA. Datos registrales. T 1734 , F 30, S 8, H TF 8329, I/A 14 (17.10.19).
- 21/07/2017#4471395Nombramientos
ZONA VERDE G.C. SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Auditor: GONZALEZ DE CHAVES ROJO PEDRO. Aud.Supl.: RODRIGUEZ HERNANDEZ LADISLAO. Datos registrales. T 1734 , F 29, S 8, H TF 8329, I/A 13 ( 7.07.17).
- 23/03/2016#3783288Cambio de domicilio social
ZONA VERDE G.C. SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. CMNO EL PINITO 4 (OROTAVA (LA)). Datos registrales. T 1734 , F 29, S 8, H TF 8329, I/A 12 ( 7.03.16).
- 05/07/2010#791820Nombramientos
ZONA VERDE G.C. SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: RODRIGUEZ AZERO CULLEN MARIA EUGENIA. Datos registrales. T 1734 , F 29, S 8, H TF 8329, I/A 11 (18.06.10).
Official documents
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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
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Contact details
Prospect
Spanish companies in the same line of business — Actividades de jardinería — are listed together.