GENOVA CAPITAL SL

Hoja M544043· NIF B86546967

VigenteMadrid
Registered address :
Activity :
Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
03/10/2012
Director :
Gasco Sales Alvaro Jose

Legal information

Legal information for GENOVA CAPITAL SL

NIF
Hoja registral
IRUS1000289308982
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date03/10/2012
LocalityMadrid
Register referenceTomo 30227 · Folio 126 · Hoja M544043
StatusVigente

Activity

GENOVA CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 3 October 2012. The Spanish commercial register has published 15 filings for this company, from 3 October 2012 to 12 April 2021, across 7 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.

Corporate purpose

PRESTACION DE SERVICIOS, TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE SERVICIOS DE ASESORAMIENTO ECONOMICO FINANCIERO, MERCANTIL, FISCAL, DE CONSULTORIA YESTRATEGICO A EMPRESAS,.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GENOVA CAPITAL SLGasco Sales Alvaro JoseGasco Sales Alvaro J…AGESA 99 SOCIEDAD LIMITADAAGESA 99 SOCIEDAD LI…CAPITAL PARTNERS GLOBAL SERVICES SLCAPITAL PARTNERS GLO…NAVARRA ALAVESA VALENCIANA DE INVERSIONES SLNAVARRA ALAVESA VALE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENOVA CAPITAL SLSantodomingo Diaz JuanSantodomingo Diaz Ju…

Beneficial owner (UBO)

Santodomingo Diaz Juan100 %

Individual · ultimate beneficial owner · since 03/10/2012

Beneficial owner network map

2 nodes Person Company
GENOVA CAPITAL SLSantodomingo Diaz JuanSantodomingo Diaz Ju…

Registered actos

  1. Ceses/DimisionesPublished 12/04/2021· Registered 05/04/2021· I/A 7
  2. NombramientosPublished 12/04/2021· Registered 05/04/2021· I/A 7
  3. Modificaciones estatutariasPublished 12/04/2021· Registered 05/04/2021· I/A 7
  4. Cambio de domicilio socialPublished 12/04/2021· Registered 05/04/2021· I/A 7
  5. Ceses/DimisionesPublished 18/12/2017· Registered 05/12/2017· I/A 5
  6. NombramientosPublished 18/12/2017· Registered 05/12/2017· I/A 5
  7. Cambio de domicilio socialPublished 18/12/2017· Registered 05/12/2017· I/A 5
  8. Cambio de domicilio socialPublished 03/03/2015· Registered 24/02/2015· I/A 4
  9. Ceses/DimisionesPublished 29/10/2013· Registered 21/10/2013· I/A 2
  10. NombramientosPublished 29/10/2013· Registered 21/10/2013· I/A 2
  11. ConstituciónPublished 03/10/2012· Registered 24/09/2012· I/A 1
  12. Declaración de unipersonalidadPublished 03/10/2012· Registered 24/09/2012· I/A 1
  13. NombramientosPublished 03/10/2012· Registered 24/09/2012· I/A 1

Changes

  1. 12/04/2021Cambio de domicilio social

    PLAZA DE OLAVIDE 5 - 1 IZQUIERDA (MADRID)

  2. 12/04/2021Modificaciones estatutarias
  3. 18/12/2017Cambio de domicilio social

    C/ ALMAGRO 30 - BAJO IZQUIERDA (MADRID)

  4. 03/03/2015Cambio de domicilio social

    C/ MONTE ESQUINZA 44 - 1º DERECHA (MADRID)

  5. 03/10/2012Declaración de unipersonalidad

    SANTODOMINGO DIAZ JUAN

Capital · events

  1. 03/10/2012Constitución
    Initial capital: 20 000,00 €

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. 12/04/2021#6350973
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GENOVA CAPITAL SL. Ceses/Dimisiones. Adm. Solid.: GASCO SALES ALVARO JOSE;GARCIA MORTE JOSE-CARLOS. Nombramientos. Adm. Unico: GASCO SALES ALVARO JOSE. Modificaciones estatutarias. Artículo de los estatutos: 3. Otros conceptos: Cambio del Organo de A…
  2. 18/12/2017#4663556
    GENOVA CAPITAL SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 30227 , F 126, S 8, H M 544043, I/A 6 ( 5.12.17).
  3. 18/12/2017#4663555
    Ceses/DimisionesNombramientosCambio de domicilio social
    GENOVA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: GASCO SALES ALVARO JOSE. Nombramientos. Adm. Solid.: GASCO SALES ALVARO JOSE;GARCIA MORTE JOSE-CARLOS. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  4. 03/03/2015#3218080
    Cambio de domicilio social
    GENOVA CAPITAL SL. Cambio de domicilio social. C/ MONTE ESQUINZA 44 - 1º DERECHA (MADRID). Datos registrales. T 30227 , F 125, S 8, H M 544043, I/A 4 (24.02.15).
  5. 03/03/2015#3218079
    Cambio de identidad del socio único
    GENOVA CAPITAL SL. Sociedad unipersonal. Cambio de identidad del socio único: AGESA 99 SL. Datos registrales. T 30227 , F 125, S 8, H M 544043, I/A 3 (23.02.15).
  6. 29/10/2013#2513652
    Ceses/DimisionesNombramientos
    GENOVA CAPITAL SL. Ceses/Dimisiones. Adm. Unico: SANTODOMINGO DIAZ JUAN. Nombramientos. Adm. Unico: GASCO SALES ALVARO JOSE. Datos registrales. T 30227 , F 124, S 8, H M 544043, I/A 2 (21.10.13).
  7. 03/10/2012#1920078
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENOVA CAPITAL SL. Constitución. Comienzo de operaciones: 17.09.12. Objeto social: PRESTACION DE SERVICIOS, TANTO EN ESPAÑA COMO EN EL EXTRANJERO DE SERVICIOS DE ASESORAMIENTO ECONOMICO FINANCIERO, MERCANTIL, FISCAL, DE CONSULTORIA YESTRATEGICO A EMP…

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 2012

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 DE OLAVIDE 5 - 1 IZQUIERDA (MADRID), 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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector