GENERANOVA PROMOCIONES SL
Hoja GR30090· NIF B18783340
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Baena Lopez Jesus
Legal information
Legal information for GENERANOVA PROMOCIONES SL
Activity
GENERANOVA PROMOCIONES SL is a Sociedad Limitada (SL) with its registered office in Albolote (Granada, Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Baena Lopez JesusSince 16/06/2014Administrador Único
Former
- Bailon Trujillo Francisco ManuelCeased on 16/06/2014Administrador Mancomunado
Directors network map
Cap table · shareholdings
- Baena Lopez Jesus100 %
Individual · since 24/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Baena Lopez Jesus100 %
Individual · ultimate beneficial owner · since 24/06/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 24/06/2014· Registered 16/06/2014· I/A 2
- Ceses/DimisionesPublished 24/06/2014· Registered 16/06/2014· I/A 2
- NombramientosPublished 24/06/2014· Registered 16/06/2014· I/A 2
- Modificaciones estatutariasPublished 24/06/2014· Registered 16/06/2014· I/A 2
- Cambio de domicilio socialPublished 24/06/2014· Registered 16/06/2014· I/A 2
Changes
- 24/06/2014Cambio de domicilio social
C/ CRISANTEMO, NUMERO 8 - "EL CHAPARRAL" (ALBOLOTE)
- 24/06/2014Declaración de unipersonalidad
BAENA LOPEZ JESUS
- 24/06/2014Modificaciones estatutarias
Timeline (BORME)
- 24/06/2014#2861174Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
GENERANOVA PROMOCIONES SL. Declaración de unipersonalidad. Socio único: BAENA LOPEZ JESUS. Ceses/Dimisiones. Adm. Mancom.: BAILON TRUJILLO FRANCISCO MANUEL;BAENA LOPEZ JESUS. Nombramientos. Adm. Unico: BAENA LOPEZ JESUS. Modificaciones estatutarias. …
Official documents
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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
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 — Promoción inmobiliaria — are listed together.