Last update: Feb. 27, 2020
Source of data: Agencia Estatal Boletín Oficial del Estado
NIF | B90258609 |
---|---|
Status | Active |
Province | Sevilla |
Incorporation date | April 18, 2016 (6 years, 4 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 |
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 |
Position | Natural or legal entity | From | Until |
---|---|---|---|
Adm. Unico | Benavides Rueda Juan Carlos | 18/04/2016 | 21/04/2016 |
Commercial acts published in the digital edition of the BORME related to or registered by Green Project Investment SL.
Feb 2020
On 27/02/2020 the following revocaciones 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 |
PRESIDENTE | 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
Feb 2020
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 |
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 Juan |
CONSEJERO | Bargallo Gil Juan |
Announcement 102058 of 2020
Registry data: T 45375 , F 90, S 8, H B 485708, I/A 7
Feb 2020
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
May 2017
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
Apr 2017
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 |
PRESIDENTE | 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
Feb 2017
Feb 2017
Dec 2016
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 |
CONSEJERO | 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
Apr 2016
Apr 2016
Apr 2016
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
Apr 2016
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 |
Consejero | 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
Apr 2016
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
Apr 2016
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
Apr 2016
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