Extended Company Report with Annual Accounts |
Includes
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Full Report with initial Shareholders |
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VAT Number of A Green Message S.L. |
Company type | Sociedad Limitada, Active |
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VAT Number (CIF) | B10510386 |
Universal Entity Code | 8334-6893-1630-9831 |
Record last updated | Thursday, February 6, 2025 7:38:26 AM UTC |
Official Address | The Velazquez street 34 Madrid 46004 There are 1,307 companies registered at this street |
Locality | Madrid |
Region | Community Of Madrid |
Postal Code | 46004 |
Sector | Management activities of holding companies |
Document Type | Publication date | Registry Date | Download link | |
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Registry | Feb 6, 2025 | Jan 30, 2025 | Statement of individual company | |
Registry | Feb 6, 2025 | Jan 30, 2025 | Resignation of 5 people: one Director (a woman), one Non-Board Secretary and one President (a man) | |
Registry | Feb 6, 2025 | Jan 30, 2025 | Resignation of 2 people: one Representative (a woman) | |
Registry | Feb 6, 2025 | Jan 30, 2025 | Two appointments: a person and a man | |
Registry | Feb 6, 2025 | Jan 30, 2025 | Statutory changes | |
Registry | Feb 6, 2025 | Jan 30, 2025 | Other items | |
Financials | Nov 9, 2024 | Annual Accounts filing (2023 ordinary) | ||
Financials | Sep 6, 2023 | Annual Accounts filing (2022 ordinary) | ||
Registry | Mar 23, 2023 | Mar 15, 2023 | Twelve appointments: 8 men and 4 women | |
Registry | Mar 15, 2023 | Mar 9, 2023 | Statutory changes | |
Registry | Mar 15, 2023 | Mar 9, 2023 | Change of registered office | |
Registry | Mar 15, 2023 | Mar 9, 2023 | Change of company purpose | |
Registry | Feb 6, 2023 | Jan 30, 2023 | Appointment of a person as Representative | |
Registry | Jan 24, 2023 | Jan 17, 2023 | Resignation of one Sole Administrator (a woman) | |
Registry | Jan 24, 2023 | Jan 17, 2023 | Five appointments: 3 men and 2 women | |
Registry | Jan 24, 2023 | Jan 17, 2023 | Other items | |
Registry | Oct 20, 2022 | Oct 13, 2022 | Resignation of one Sole Administrator (a man) | |
Registry | Oct 20, 2022 | Oct 13, 2022 | Appointment of a woman as Sole Administrator | |
Registry | Oct 20, 2022 | Oct 13, 2022 | Change of registered office | |
Registry | Oct 20, 2022 | Oct 13, 2022 | Change of company purpose | |
Registry | Apr 27, 2022 | Apr 20, 2022 | ||
Registry | Apr 27, 2022 | Apr 20, 2022 | Appointment of a man as Sole Administrator |