GENOVA 2018 SL

Hoja PM84668· NIF B16585903

Struck off · 27/01/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2018

Legal information

Legal information for GENOVA 2018 SL

NIF
Hoja registral
IRUS1000098602765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2018
Register referenceTomo 2774 · Folio 111 · Hoja PM84668
StatusLiquidada

Activity

GENOVA 2018 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 24 July 2018. The Spanish commercial register has published 8 filings for this company, from 24 July 2018 to 27 January 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificaciones, su rehabilitación, venta o arrendamiento no financiero, y la construcción de toda clase de obras públicas o privadas. Instalaciones de cualquier na.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 27/01/2023· Registered 19/01/2023· I/A 3
  2. NombramientosPublished 27/01/2023· Registered 19/01/2023· I/A 3
  3. DisoluciónPublished 27/01/2023· Registered 19/01/2023· I/A 3
  4. ExtinciónPublished 27/01/2023· Registered 19/01/2023· I/A 3
  5. Ceses/DimisionesPublished 16/09/2020· Registered 08/09/2020· I/A 2
  6. NombramientosPublished 16/09/2020· Registered 08/09/2020· I/A 2
  7. ConstituciónPublished 24/07/2018· Registered 17/07/2018· I/A 1
  8. NombramientosPublished 24/07/2018· Registered 17/07/2018· I/A 1

Changes

  1. 27/01/2023Disolución
  2. 27/01/2023Extinción

Capital · events

  1. 24/07/2018Constitución
    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. 27/01/2023#7354521
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GENOVA 2018 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador M: GENOVES GARCIA MARIA DE LAS MERCEDES;ZIVKO CLAUDIA. Adm. Mancom.: ZIVKO CLAUDIA;GENOVES GARCIA MARIA DE LAS MERCEDES. Nombramientos. Liquidador M: GENOVES GARCIA MARIA DE LAS MER…
  2. 16/09/2020#6036041
    Ceses/DimisionesNombramientos
    GENOVA 2018 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Solid.: GENOVES GARCIA MARIA DE LAS MERCEDES;ZIVKO CLAUDIA. Nombramientos. Adm. Mancom.: ZIVKO CLAUDIA;GENOVES GARCIA MARIA DE LAS MERCEDES. Otros conceptos: Cambio del Organo de Administ…
  3. 24/07/2018#4978618
    ConstituciónNombramientos
    GENOVA 2018 SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 28.06.18. Objeto social: La compraventa e intermediación de toda clase de fincas rústicas y urbanas, la promoción y construcción sobre las mismas de toda clase de edificac…

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 2018

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/ CORDOBA 5 2 - SON CALIU, Illes Balears

Prospect

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector