• Company «Green Project Investment SL»

  • Last update: Feb. 27, 2020

    Source of data: Agencia Estatal Boletín Oficial del Estado

Company information
NIF B90258609
Status Active
Province Sevilla
Incorporation date April 18, 2016 (6 years, 5 months ago)
Address Paseo De Las Delicias 3 - 2º Izquierda, Cp 41001 (Sevilla).
Corporate purpose La sociedad tendrá por actividad principal la realización, directa o indirecta, de todo tipo de actividades de construcción de edificios y promoción inmobiliaria -código c.n.a.e. número 4100-, tanto para su propia tenencia y disfrute como para su comercialización y/o venta a terceros....
Share capital 10,500.0 euros
Officers
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Position Natural or legal entity From Until
SecreNoConsj Sanchez Fernandez Raul 21/04/2016 Current
Consejero Ferrer Valles David 21/04/2016 Current
Consejero Fernadnez Perez Rodrigo 21/04/2016 Current
Presidente Calle Bonet Xavier 21/04/2016 Current
Consejero Calle Bonet Xavier 21/04/2016 Current
Con.Delegado Calle Bonet Xavier 21/04/2016 Current
Consejero Calle Bonet Angel 21/04/2016 Current
Consejero Benavides Rueda Juan Carlos 21/04/2016 Current
Show former officers
Former officers
Download in CSV format
Position Natural or legal entity From Until
Adm. Unico Benavides Rueda Juan Carlos 18/04/2016 21/04/2016

|List of filings

Commercial acts published in the digital edition of the BORME related to or registered by Green Project Investment SL.

27

Feb 2020

Revocaciones

On 27/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Viñas Pich Ana
CONSEJERO Targus Invest SL
V-SEC NO CON Sanchez Fernandez Raul
REPR.143 RRM Ripoll Pañella Josep Oriol
CONSEJERO Qualest Patrimonial SL
CONSEJERO On Off Tecnologias SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
REPR.143 RRM Martinez Garcia David
CONSEJERO Marquila Investments 2007 SL
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
CONSEJERO Dimtrax Empresarial SL
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
CONSEJERO Bargallo Martinez Joan
CONSEJERO Bargallo Gil Juan

Announcement 102062 of 2020
Registry data: T 45436 , F 12, S 8, H B 487658, I/A 6

27

Feb 2020

Revocaciones

On 27/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Viñas Pich Ana
CONS. DELEG. Targus Invest SL
REPR.143 RRM Ripoll Pañella Josep Oriol
CONSEJERO Qualest Patrimonial SL
CONSEJERO On Off Tecnologias SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
REPR.143 RRM Martinez Garcia David
CONSEJERO Marquila Investments 2007 SL
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
CONSEJERO Dimtrax Empresarial SL
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
PRESIDENTE Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 102058 of 2020
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 7

27

Feb 2020

Revocaciones

On 27/02/2020 the following revocaciones were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Palissandre SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
PRESIDENTE Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 102054 of 2020
Registry data: T 47135 , F 74, S 8, H B 484830, I/A 7

09

May 2017

Nombramientos

On 09/05/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONSEJERO Green Project Investment SL
REPR.143 RRM Calle Bonet Xavier

Announcement 205201 of 2017
Registry data: T 45375 , F 87, S 8, H B 485708, I/A 4

04

Apr 2017

Nombramientos

On 04/04/2017 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
REPR.143 RRM Viñas Pich Ana
SECRETARIO Targus Invest SL
V-SEC NO CON Sanchez Fernandez Raul
REPR.143 RRM Ripoll Pañella Josep Oriol
CONSEJERO Qualest Patrimonial SL
CONSEJERO On Off Tecnologias SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
REPR.143 RRM Martinez Garcia David
CONSEJERO Marquila Investments 2007 SL
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
CONSEJERO Dimtrax Empresarial SL
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
CONS. DELEG. Bargallo Martinez Joan
CONSEJERO Bargallo Gil Juan

Announcement 162808 of 2017
Registry data: T 45436 , F 9, S 8, H B 487658, I/A 3

01

Feb 2017

Cambio de domicilio social

On date 01/02/2017, the company changes its registered office to PASEO DE LAS DELICIAS 3 - 2º IZQUIERDA, CP 41001 (SEVILLA).

Announcement 72940 of 2017
Registry data: T 6177 , F 80, S 8, H SE109115, I/A 3

01

Feb 2017

Modificaciones estatutarias

On date 01/02/2017, the company made the following statutory modifications:

Artículo de los estatutos: 3. Domicilio social y web corporativa.-.

Announcement 72940 of 2017
Registry data: T 6177 , F 80, S 8, H SE109115, I/A 3

22

Dec 2016

Nombramientos

On 22/12/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
CONS. DELEG. Targus Invest SL
CONSEJERO Qualest Patrimonial SL
CONSEJERO Palissandre SL
CONSEJERO On Off Tecnologias SL
REPR.143 RRM Martinez Portillo Patricia
REPR.143 RRM Martinez Portillo Carlota
REPR.143 RRM Martinez Garcia David
CONSEJERO Lotrian Gestion SL
CONSEJERO Green Project Investment SL
REPR.143 RRM Galles Gabarro Jordi
REPR.143 RRM Calle Bonet Xavier
CONSEJERO Cabello Y Companyia Gestio SL
REPR.143 RRM Cabello Vila Maria Merce
REPR.143 RRM Brull Ortiz Eduard
CONS. DELEG. Bargallo Martinez Juan
CONSEJERO Bargallo Gil Juan

Announcement 2716 of 2017
Registry data: T 45343 , F 30, S 8, H B 484830, I/A 2

21

Apr 2016

Otros conceptos

Cambio del Organo de Administración: Administrador único a Consejo de administración.

Announcement 186100 of 2016
Registry data: T 6177 , F 78, S 8, H SE109115, I/A 2

21

Apr 2016

Modificaciones estatutarias

On date 21/04/2016, the company made the following statutory modifications:

Artículo de los estatutos: MOPDIFICADO EL ARTICULO 6º DE LOS ESTATUTOS SOCIALES.- .

Announcement 186100 of 2016
Registry data: T 6177 , F 78, S 8, H SE109115, I/A 2

21

Apr 2016

Ampliación de capital

On date 21/04/2016, by means of the corresponding deed, the increase of €7,500.0 of the company's share capital has been recorded in the Commercial Registry. This increase represents a 250.00 % increase in capital, leaving a resulting share capital of €10,500.0.

Announcement 186100 of 2016
Registry data: T 6177 , F 78, S 8, H SE109115, I/A 2

21

Apr 2016

Nombramientos

On 21/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
SecreNoConsj Sanchez Fernandez Raul
Consejero Ferrer Valles David
Consejero Fernadnez Perez Rodrigo
Presidente Calle Bonet Xavier
Consejero Calle Bonet Angel
Consejero Benavides Rueda Juan Carlos

Announcement 186100 of 2016
Registry data: T 6177 , F 78, S 8, H SE109115, I/A 2

21

Apr 2016

Ceses/Dimisiones

On 21/04/2016 the following ceses/dimisiones were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Benavides Rueda Juan Carlos

Announcement 186100 of 2016
Registry data: T 6177 , F 78, S 8, H SE109115, I/A 2

18

Apr 2016

Nombramientos

On 18/04/2016 the following nombramientos were filed in Commercial Registry:

Position Natural or legal entity
Adm. Unico Benavides Rueda Juan Carlos

Announcement 179686 of 2016
Registry data: T 6177 , F 75, S 8, H SE109115, I/A 1

18

Apr 2016

Constitución

On date 18/04/2016 the company was incorporated by public deed.

The company was created with an initial share capital of €3,000.0 and started its activity on 06/04/2016.
The registered office at the time of its incorporation was set to AVDA DEL REINO UNIDO 1 2 B - CP 41012 (SEVILLA).

The company indicates that its activity is La Sociedad tendrá por actividad principal la realización, directa o indirecta, de todo tipo de actividades de construcción de edificios y promoción inmobiliaria -Código C.N.A.E. número 4100-, tanto para su propia tenencia y disfrute como para su comercialización y/o venta a terceros.....

Announcement 179686 of 2016
Registry data: T 6177 , F 75, S 8, H SE109115, I/A 1

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