GANACHIPIA SL

Hoja M556545· NIF B86686284

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
988 952,00 €
Incorporation :
09/04/2013
Director :
Calderon Lemes Jaime Felix

Legal information

Legal information for GANACHIPIA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital988 952,00 €
Incorporation date09/04/2013
LocalityAlcobendas
Register referenceTomo 30922 · Folio 105 · Hoja M556545
StatusVigente

Activity

GANACHIPIA SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). It was incorporated on 9 April 2013. The Spanish commercial register has published 8 filings for this company, from 9 April 2013 to 11 July 2022, across 6 distinct types of filing. Its registered share capital is 988 952,00 €.

Corporate purpose

La compra, enajenación y tenencia de bienes inmuebles y su explotación, por arrendamiento u otro titulo. La adquisición, tenencia, uso, disfrute, enajenación y administración de valores mobiliarios y otros activos financieros,...

Directors and representatives

Directors

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Calderon Lemes Jaime Felix100 %

Individual · ultimate beneficial owner · since 09/04/2013

Beneficial owner network map

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Registered actos

  1. Cambio de domicilio socialPublished 11/07/2022· Registered 04/07/2022· I/A 7
  2. Modificaciones estatutariasPublished 20/07/2020· Registered 13/07/2020· I/A 6
  3. Ampliación de capitalPublished 22/02/2018· Registered 14/02/2018· I/A 5
  4. Ampliación de capitalPublished 12/09/2016· Registered 05/09/2016· I/A 3
  5. Ampliación de capitalPublished 12/09/2016· Registered 05/09/2016· I/A 2
  6. ConstituciónPublished 09/04/2013· Registered 02/04/2013· I/A 1
  7. Declaración de unipersonalidadPublished 09/04/2013· Registered 02/04/2013· I/A 1
  8. NombramientosPublished 09/04/2013· Registered 02/04/2013· I/A 1

Changes

  1. 11/07/2022Cambio de domicilio social

    AVDA DE VALDELAPARRA 33 (ALCOBENDAS)

  2. 20/07/2020Modificaciones estatutarias
  3. 09/04/2013Declaración de unipersonalidad

    CALDERON LEMES JAIME FELIX

Capital · events

  1. 22/02/2018Ampliación de capital
    Resulting capital: 988 952,00 € (+6 668,00 €)
  2. 12/09/2016Ampliación de capital
    Resulting capital: 982 284,00 € (+52 500,00 €)
  3. 12/09/2016Ampliación de capital
    Resulting capital: 929 784,00 € (+684 784,00 €)
  4. 09/04/2013Constitución
    Initial capital: 245 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/07/2022#7068027
    Cambio de domicilio social
    GANACHIPIA SL. Cambio de domicilio social. AVDA DE VALDELAPARRA 33 (ALCOBENDAS). Datos registrales. T 30922 , F 105, S 8, H M 556545, I/A 7 ( 4.07.22).
  2. 20/07/2020#5956449
    Modificaciones estatutarias
    GANACHIPIA SL. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 19º DE LOS ESTATUTOS SOCIALES. Datos registrales. T 30922 , F 105, S 8, H M 556545, I/A 6 (13.07.20).
  3. 22/02/2018#4760178
    Ampliación de capital
    GANACHIPIA SL. Ampliación de capital. Capital: 6.668,00 Euros. Resultante Suscrito: 988.952,00 Euros. Datos registrales. T 30922 , F 104, S 8, H M 556545, I/A 5 (14.02.18).
  4. 12/09/2016#4020235
    Ampliación de capital
    GANACHIPIA SL. Ampliación de capital. Capital: 52.500,00 Euros. Resultante Suscrito: 982.284,00 Euros. Datos registrales. T 30922 , F 104, S 8, H M 556545, I/A 3 ( 5.09.16).
  5. 12/09/2016#4020234
    Ampliación de capital
    GANACHIPIA SL. Ampliación de capital. Capital: 684.784,00 Euros. Resultante Suscrito: 929.784,00 Euros. Datos registrales. T 30922 , F 103, S 8, H M 556545, I/A 2 ( 5.09.16).
  6. 09/04/2013#2217324
    ConstituciónDeclaración de unipersonalidadNombramientos
    GANACHIPIA SL. Constitución. Comienzo de operaciones: 12.03.13. Objeto social: La compra, enajenación y tenencia de bienes inmuebles y su explotación, por arrendamiento u otro titulo. La adquisición, tenencia, uso, disfrute, enajenación y administrac…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

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· Incorporated 2013

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

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA DE VALDELAPARRA 33 (ALCOBENDAS), Alcobendas, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province