GANIVEA MAJA SL
Hoja M549214· NIF B86598802
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 30 000,00 €
- Incorporation :
- 20/12/2012
- Director :
- Galan Vera Francisco-Javier
- Former name :
- ARIDOS ENVASA DOS SL
Legal information
Legal information for GANIVEA MAJA SL
Activity
GANIVEA MAJA SL is a Sociedad Limitada (SL) with its registered office in Fuenlabrada (Madrid). It was incorporated on 20 December 2012. The Spanish commercial register has published 4 filings for this company, from 20 December 2012 to 16 January 2014, across 4 distinct types of filing. Its registered share capital is 30 000,00 €.
Economic activity (CNAE)
4683
Corporate purpose
LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO -EXCEPTO ARRENDAMIENTO FINANCIERO-, REHABILITACION, REFORMAS EN GENERAL Y, EXPLOTACION EN CUALQUIER FORMA DE SOLARES, PISOS,...
Directors and representatives
Directors
Current
- Galan Vera Francisco-JavierSince 13/12/2012Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Galan Vera Francisco Javier100 %
Individual · ultimate beneficial owner · since 20/12/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 16/01/2014· Registered 07/01/2014· I/A 2
- ConstituciónPublished 20/12/2012· Registered 13/12/2012· I/A 1
- Declaración de unipersonalidadPublished 20/12/2012· Registered 13/12/2012· I/A 1
- NombramientosPublished 20/12/2012· Registered 13/12/2012· I/A 1
Changes
- 20/12/2012Declaración de unipersonalidad
GALAN VERA FRANCISCO JAVIER
Capital · events
- 20/12/2012ConstituciónInitial capital: 30 000,00 €
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)
- 16/01/2014#2617790
Company name: ARIDOS ENVASA DOS SL
Cambio de denominación socialARIDOS ENVASA DOS SL. Cambio de denominación social. GANIVEA MAJA SL. Datos registrales. T 30516 , F 122, S 8, H M 549214, I/A 2 ( 7.01.14).
- 20/12/2012#2045643
Company name: ARIDOS ENVASA DOS SL
ConstituciónDeclaración de unipersonalidadNombramientosARIDOS ENVASA DOS SL. Constitución. Comienzo de operaciones: 28.11.12. Objeto social: LA GESTION, ADMINISTRACION, PROMOCION, ADQUISICION, ENAJENACION, CONTRATACION, PROYECCION, CONSTRUCCION, EJECUCION, ARRENDAMIENTO -EXCEPTO ARRENDAMIENTO FINANCIERO-…
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 2012
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
Prospect
Spanish companies in the same line of business — CNAE 4683 — are listed together.