GENOVA CAN OLIVER SL

Hoja PM79991· NIF B57989212

VigenteIlles Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2016
Director :
Moschevitz Jacob Michael

Legal information

Legal information for GENOVA CAN OLIVER SL

NIF
Hoja registral
IRUS1000097801660
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2016
Register referenceTomo 2680 · Folio 105 · Hoja PM79991
StatusVigente

Activity

GENOVA CAN OLIVER 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 17 November 2016. The Spanish commercial register has published 6 filings for this company, from 17 November 2016 to 17 July 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conservación y explotación de cualquier clase de inmuebles. Explotación de hoteles. El ejercicio de actividades características del negocio de hostelería y restauración.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GENOVA CAN OLIVER SLMoschevitz Jacob MichaelMoschevitz Jacob Mic…GENOVA PMA SPAIN SLGENOVA PMA SPAIN SL

Cap table · shareholdings

  • Genova Plm Ab100 %

    Individual · since 17/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GENOVA CAN OLIVER SLGenova Plm AbGenova Plm Ab

Beneficial owner (UBO)

Genova Plm Ab100 %

Individual · ultimate beneficial owner · since 17/11/2016

Beneficial owner network map

2 nodes Person Company
GENOVA CAN OLIVER SLGenova Plm AbGenova Plm Ab

Registered actos

  1. Ceses/DimisionesPublished 17/07/2023· Registered 10/07/2023· I/A 3
  2. NombramientosPublished 17/07/2023· Registered 10/07/2023· I/A 3
  3. NombramientosPublished 19/06/2017· Registered 12/06/2017· I/A 2
  4. ConstituciónPublished 17/11/2016· Registered 07/11/2016· I/A 1
  5. Declaración de unipersonalidadPublished 17/11/2016· Registered 07/11/2016· I/A 1
  6. NombramientosPublished 17/11/2016· Registered 07/11/2016· I/A 1

Changes

  1. 17/11/2016Declaración de unipersonalidad

    GENOVA PLM AB

Capital · events

  1. 17/11/2016Constitución
    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. 17/07/2023#7630262
    Ceses/DimisionesNombramientos
    GENOVA CAN OLIVER SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: BILE GUNNAR-MICAEL. Nombramientos. Adm. Unico: MOSCHEVITZ JACOB MICHAEL. Datos registrales. T 2680 , F 105, S 8, H PM 79991, I/A 3 (10.07.23).
  2. 19/06/2017#4423123
    Nombramientos
    GENOVA CAN OLIVER SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: DE MIGUEL EKLUND CRISTINA. Datos registrales. T 2680 , F 105, S 8, H PM 79991, I/A 2 (12.06.17).
  3. 17/11/2016#4112218
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENOVA CAN OLIVER SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 29.09.16. Objeto social: La compraventa, intermediación en la compraventa, arrendamiento, promoción, construcción, urbanización, reparación, rehabilitación, conserva…

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 addressPLAZA JUAN CARLOS I 3 2 2 (PALMA DE MALLORCA), Illes Balears
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