GENEVA BUILDING GROUP SL

Hoja MA136043· NIF B93500304

VigenteMálaga
Registered address :
Activity :
Pintura y acristalamiento
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
30/09/2016
Director :
Baroni Senas Nestor Ariel

Legal information

Legal information for GENEVA BUILDING GROUP SL

NIF
Hoja registral
IRUS1000045368566
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date30/09/2016
LocalityMijas
Register referenceTomo 5551 · Folio 99 · Hoja MA136043
StatusVigente

Activity

GENEVA BUILDING GROUP SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Pintura y acristalamiento” (CNAE 4334). It was incorporated on 30 September 2016. The Spanish commercial register has published 4 filings for this company, from 30 September 2016 to 16 August 2024, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4334 · Pintura y acristalamiento

Corporate purpose

Actividad principal: CNAE 4334. Pintura y Acristalamiento. Actividades secundarias: CNAE 4332. Instalación carpintería. CNAE 4399. Otras actividades de construcción especializada. CNAE 4110. Promoción inmobiliaria. CNAE 6831. Agentes de la propiedad inmobiliaria. CNAE 6832. Gestión y administración.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GENEVA BUILDING GROUP…Baroni Senas Nestor ArielBaroni Senas Nestor …

Registered actos

  1. Ceses/DimisionesPublished 16/08/2024· Registered 08/08/2024· I/A 2
  2. NombramientosPublished 16/08/2024· Registered 08/08/2024· I/A 2
  3. ConstituciónPublished 30/09/2016· Registered 22/09/2016· I/A 1
  4. NombramientosPublished 30/09/2016· Registered 22/09/2016· I/A 1

Capital · events

  1. 30/09/2016Constitución
    Initial capital: 3 000,00 €

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. 16/08/2024#8215406
    Ceses/DimisionesNombramientos
    GENEVA BUILDING GROUP SL. Ceses/Dimisiones. Adm. Unico: HOLLIDAY MICHAEL. Nombramientos. Adm. Unico: BARONI SENAS NESTOR ARIEL. Datos registrales. S 8 , H MA136043, I/A 2 ( 8.08.24). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5…
  2. 30/09/2016#4043415
    ConstituciónNombramientos
    GENEVA BUILDING GROUP SL. Constitución. Comienzo de operaciones: 24.08.16. Objeto social: Actividad principal: CNAE 4334. Pintura y Acristalamiento. Actividades secundarias: CNAE 4332. Instalación carpintería. CNAE 4399. Otras actividades de construc…

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 2016

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 addressCMNO DE LOS PERALES - NAVE 17, MIJAS COSTA (MIJAS), Mijas, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Pintura y acristalamiento — are listed together.

Prospect this sectorAll companies in this sector