GENEVA LOANS SL

Hoja B491444· NIF B66848466

VigenteBarcelona
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
21/09/2016
Directors :
Arturs Viskins, Zane Svalkovska

Legal information

Legal information for GENEVA LOANS SL

NIF
Hoja registral
IRUS1000373347050
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date21/09/2016
LocalityBarcelona
Register referenceTomo 45548 · Folio 97 · Hoja B491444
StatusVigente

Activity

GENEVA LOANS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 21 September 2016. The Spanish commercial register has published 12 filings for this company, from 21 September 2016 to 20 May 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

LA COMPRA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES, PISOS, PARCELAS, FINCAS RUSTICAS Y URBANAS, REHABILITACION DE FINCAS PARA SU POSTERIOR TRANSMISION, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

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Registered actos

  1. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 9
  2. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 8
  3. RevocacionesPublished 20/05/2019· Registered 10/05/2019· I/A 7
  4. RevocacionesPublished 20/05/2019· Registered 10/05/2019· I/A 6
  5. NombramientosPublished 20/05/2019· Registered 10/05/2019· I/A 6
  6. NombramientosPublished 06/03/2018· Registered 27/02/2018· I/A 5
  7. NombramientosPublished 25/04/2017· Registered 13/04/2017· I/A 4
  8. RevocacionesPublished 25/04/2017· Registered 13/04/2017· I/A 3
  9. NombramientosPublished 25/04/2017· Registered 13/04/2017· I/A 3
  10. NombramientosPublished 28/09/2016· Registered 21/09/2016· I/A 2
  11. ConstituciónPublished 21/09/2016· Registered 14/09/2016· I/A 1
  12. NombramientosPublished 21/09/2016· Registered 14/09/2016· I/A 1

Capital · events

  1. 21/09/2016Constitución
    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. 20/05/2019#5400292
    Nombramientos
    GENEVA LOANS SL. Nombramientos. APODERAD.SOL: CANAL BAGET MARC ALEXANDRE. Datos registrales. T 45548 , F 97, S 8, H B 491444, I/A 9 (10.05.19).
  2. 20/05/2019#5400291
    Nombramientos
    GENEVA LOANS SL. Nombramientos. APODERAD.SOL: TRULLOLS BAENA ALBERT. Datos registrales. T 45548 , F 97, S 8, H B 491444, I/A 8 (10.05.19).
  3. 20/05/2019#5400290
    Revocaciones
    GENEVA LOANS SL. Revocaciones. APODERAD.SOL: ROMANS KIRSANOVS;ROMANS KIRSANOVS;ROMANS KIRSANOVS. Datos registrales. T 45548 , F 97, S 8, H B 491444, I/A 7 (10.05.19).
  4. 20/05/2019#5400289
    RevocacionesNombramientos
    GENEVA LOANS SL. Revocaciones. ADM.CONJUNTO: JEVGENIJS FOMINS. Nombramientos. ADM.CONJUNTO: ARTURS VISKINS;ZANE SVALKOVSKA. Datos registrales. T 45548 , F 96, S 8, H B 491444, I/A 6 (10.05.19).
  5. 06/03/2018#4779106
    Nombramientos
    GENEVA LOANS SL. Nombramientos. APODERAD.SOL: ROMANS KIRSANOVS. Datos registrales. T 45548 , F 96, S 8, H B 491444, I/A 5 (27.02.18).
  6. 25/04/2017#4347831
    Nombramientos
    GENEVA LOANS SL. Nombramientos. APODERAD.SOL: ROMANS KIRSANOVS. Datos registrales. T 45548 , F 96, S 8, H B 491444, I/A 4 (13.04.17).
  7. 25/04/2017#4347830
    RevocacionesNombramientos
    GENEVA LOANS SL. Revocaciones. ADM.UNICO: JEVGENIJS FOMINS. Nombramientos. ADM.CONJUNTO: JEVGENIJS FOMINS;ZANE SVALKOVSKA. Datos registrales. T 45548 , F 95, S 8, H B 491444, I/A 3 (13.04.17).
  8. 28/09/2016#4039010
    Nombramientos
    GENEVA LOANS SL. Nombramientos. APODERAD.SOL: ROMANS KIRSANOVS. Datos registrales. T 45548 , F 95, S 8, H B 491444, I/A 2 (21.09.16).
  9. 21/09/2016#4030494
    ConstituciónNombramientos
    GENEVA LOANS SL. Constitución. Comienzo de operaciones: 6.09.16. Objeto social: LA COMPRA DE INMUEBLES PARA SU POSTERIOR VENTA Y REVENTA A TERCEROS, TANTO DE EDIFICIOS COMO DE CASAS UNIFAMILIARES, PISOS, PARCELAS, FINCAS RUSTICAS Y URBANAS, REHABILIT…

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 addressCL ARIBAU, 168-170 P.1 PTA.1 (BARCELONA), Barcelona

Prospect

Spanish companies in the same line of business — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector