EVERGREEN FIELDS EXTREMADURA LTD
14563553 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 14563553
- Last Updated: 01 Mar 2024
Company Profile
EVERGREEN FIELDS EXTREMADURA LTD was incorporated on Friday, December 30, 2022 as a Private Limited Company with registered address in CARDIFF. EVERGREEN FIELDS EXTREMADURA LTD has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 1 year 10 months and 15 days.
| Name | EVERGREEN FIELDS EXTREMADURA LTD |
|---|---|
| Company number | 14563553 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14563553 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pure Balance Marketing S.L Calendula, 93 -, Alcobendas, 28109 |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Tomahawk Trading Company Sl Calle Italia 113, 45005 |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr. Marcelo Alejandro Ronchetti Nationality: Italian |
Dates: Friday, December 30, 2022 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EVERGREEN FIELDS EXTREMADURA LTD.
Previous Names
| Name | Change Date |
|---|---|
| EVERGREEN FIELDS EXTREMADURA LTD | 30 Dec 2022 |
| SPORT MANAGEMENT ADVISORS INTERNATIONAL LIMITED | 30 Jun 2023 |
| VIRUS SHIELD LATAM INTERNATIONAL LTD | 12 Feb 2024 |