GENEVA PIPE SOCIEDAD LIMITADA
Hoja AL61733· NIF B44835692
- Registered address :
- Activity :
- Compraventa de bienes inmobiliarios por cuenta propia
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 15 100,00 €
- Incorporation :
- 12/04/2023
- Director :
- Calvache Medina Jose Manuel
Legal information
Legal information for GENEVA PIPE SOCIEDAD LIMITADA
Activity
GENEVA PIPE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 12 April 2023. The Spanish commercial register has published 6 filings for this company, from 12 April 2023 to 29 January 2024, across 5 distinct types of filing. Its registered share capital is 15 100,00 €.
Economic activity (CNAE)
6810 · Compraventa de bienes inmobiliarios por cuenta propia
Corporate purpose
CNAE: 6810. Compraventa de bienes inmobiliarios por cuenta propia.
Directors and representatives
Directors
Current
- Calvache Medina Jose ManuelSince 23/03/2023Administrador Único
Authorised representatives
Current
- Calvache Martin Jose JesusSince 13/04/2023Apoderado Solidario
- Medina Rivas Maria EncarnacionSince 13/04/2023Apoderado Solidario
Directors network map
Cap table · shareholdings
Individual · since 12/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Calvache Medina Jose Manuel100 %
Individual · ultimate beneficial owner · since 12/04/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 29/01/2024· Registered 22/01/2024· I/A 3
- Modificaciones estatutariasPublished 29/01/2024· Registered 22/01/2024· I/A 3
- NombramientosPublished 26/04/2023· Registered 13/04/2023· I/A 2
- ConstituciónPublished 12/04/2023· Registered 23/03/2023· I/A 1
- Declaración de unipersonalidadPublished 12/04/2023· Registered 23/03/2023· I/A 1
- NombramientosPublished 12/04/2023· Registered 23/03/2023· I/A 1
Changes
- 29/01/2024Modificaciones estatutarias
- 12/04/2023Declaración de unipersonalidad
CALVACHE MEDINA JOSE MANUEL
Capital · events
- 29/01/2024Ampliación de capitalResulting capital: 15 100,00 € (+12 000,00 €)
- 12/04/2023ConstituciónInitial capital: 3 100,00 €
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)
- 29/01/2024#7900973Ampliación de capitalModificaciones estatutarias
GENEVA PIPE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 12.000,00 Euros. Resultante Suscrito: 15.100,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-El capital social, íntegramente desembolsado, es de QUINC… - 26/04/2023#7501987Nombramientos
GENEVA PIPE SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: CALVACHE MARTIN JOSE JESUS;MEDINA RIVAS MARIA ENCARNACION. Datos registrales. T 2252 , F 217, S 8, H AL 61733, I/A 2 (13.04.23).
- 12/04/2023#7480862ConstituciónDeclaración de unipersonalidadNombramientos
GENEVA PIPE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.03.23. Objeto social: CNAE: 6810. Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: AVDA SIERRA ALHAMILLA 34 14 F (ALMERIA). Capital: 3.100,00 Euros. Declaración …
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 2023
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.