GENIL CAPITAL SL

Hoja M717666· NIF B88634050

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/06/2020
Directors :
Estonllo Arosa Antonio-David, Gomez Zamorano Emilia

Legal information

Legal information for GENIL CAPITAL SL

NIF
Hoja registral
IRUS1000305689272
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/06/2020
LocalityAlcorcón
Register referenceTomo 40400 · Folio 202 · Hoja M717666
StatusVigente

Activity

GENIL CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 19 June 2020. The Spanish commercial register has published 8 filings for this company, from 19 June 2020 to 20 January 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Las actuaciones de promoción inmobiliaria, urbanización, construcción y reforma, comercialización, gestión y explotación, adquisición y enajenación de toda clase de inmuebles.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GENIL CAPITAL SLGomez Zamorano EmiliaGomez Zamorano EmiliaMIFRA 2001 SLMIFRA 2001 SLRESIDENCIAL GALDOS 2 SLRESIDENCIAL GALDOS 2…ESPACIO NOSIA 19 SLESPACIO NOSIA 19 SL

Cap table · shareholdings

  • MIFRA 2001 SL100 %

    Legal entity · since 20/01/2022 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GENIL CAPITAL SLMIFRA 2001 SLMIFRA 2001 SL

Beneficial owner (UBO)

MIFRA 2001 SL100 %Vigente

Legal entity · since 20/01/2022

Beneficial owner network map

2 nodes Person Company
GENIL CAPITAL SLMIFRA 2001 SLMIFRA 2001 SL

Registered actos

  1. Declaración de unipersonalidadPublished 20/01/2022· Registered 13/01/2022· I/A 4
  2. Ceses/DimisionesPublished 20/01/2022· Registered 13/01/2022· I/A 4
  3. NombramientosPublished 20/01/2022· Registered 13/01/2022· I/A 4
  4. Cambio de domicilio socialPublished 20/01/2022· Registered 13/01/2022· I/A 4
  5. NombramientosPublished 23/11/2020· Registered 16/11/2020· I/A 3
  6. Ceses/DimisionesPublished 22/09/2020· Registered 15/09/2020· I/A 2
  7. ConstituciónPublished 19/06/2020· Registered 12/06/2020· I/A 1
  8. NombramientosPublished 19/06/2020· Registered 12/06/2020· I/A 1

Changes

  1. 20/01/2022Cambio de domicilio social

    C/ PARQUE DE CABAÑEROS, 10 , PLANTA BAJA (ALCORCON)

  2. 20/01/2022Declaración de unipersonalidad

    MIFRA 2001 SL

Capital · events

  1. 19/06/2020Constitución
    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. 20/01/2022#6770402
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GENIL CAPITAL SL. Declaración de unipersonalidad. Socio único: MIFRA 2001 SL. Ceses/Dimisiones. Adm. Solid.: ESTONLLO AROSA ANTONIO- DAVID;MORALES ORTEGA FRANCISCO. Nombramientos. Adm. Unico: GOMEZ ZAMORANO EMILIA. Otros conceptos: Cambio del Organo …
  2. 23/11/2020#6132708
    Nombramientos
    GENIL CAPITAL SL. Nombramientos. Adm. Solid.: MORALES ORTEGA FRANCISCO. Datos registrales. T 40400 , F 202, S 8, H M 717666, I/A 3 (16.11.20).
  3. 22/09/2020#6042987
    Ceses/Dimisiones
    GENIL CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: CHULILLA EGEA JAVIER. Datos registrales. T 40400 , F 202, S 8, H M 717666, I/A 2 (15.09.20).
  4. 19/06/2020#5913000
    ConstituciónNombramientos
    GENIL CAPITAL SL. Constitución. Comienzo de operaciones: 11.05.20. Objeto social: Las actuaciones de promoción inmobiliaria, urbanización, construcción y reforma, comercialización, gestión y explotación, adquisición y enajenación de toda clase de inm…

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 2020

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 addressC/ PARQUE DE CABAÑEROS, 10, PLANTA BAJA (ALCORCON), Alcorcón, Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector