GENOVA PROPERTIES SL

Hoja PM79727· NIF B57982779

VigenteIlles Balears
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
03/10/2016
Director :
Swensson Joost Eric

Legal information

Legal information for GENOVA PROPERTIES SL

NIF
Hoja registral
IRUS1000097774168
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date03/10/2016
Register referenceTomo 2676 · Folio 13 · Hoja PM79727
StatusVigente

Activity

GENOVA PROPERTIES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 3 October 2016. The Spanish commercial register has published 8 filings for this company, from 3 October 2016 to 8 May 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

La construcción, rehabilitación y reforma de edificios de todo tipo. La promoción inmobiliaria. La compraventa y arrendamiento de inmuebles.La gestión y administración de inmuebles.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

LIVING CONCEPTS SL100 %Vigente

Legal entity · since 03/10/2016

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 08/05/2020· Registered 24/04/2020· I/A 4
  2. NombramientosPublished 08/05/2020· Registered 24/04/2020· I/A 4
  3. Cambio de domicilio socialPublished 08/05/2020· Registered 24/04/2020· I/A 4
  4. RevocacionesPublished 17/01/2019· Registered 09/01/2019· I/A 3
  5. NombramientosPublished 03/10/2016· Registered 26/09/2016· I/A 2
  6. ConstituciónPublished 03/10/2016· Registered 26/09/2016· I/A 1
  7. Declaración de unipersonalidadPublished 03/10/2016· Registered 26/09/2016· I/A 1
  8. NombramientosPublished 03/10/2016· Registered 26/09/2016· I/A 1

Changes

  1. 08/05/2020Cambio de domicilio social

    AVDA ALEXANDRE ROSSELLO 28 2º (PALMA DE MALLORCA)

  2. 03/10/2016Declaración de unipersonalidad

    LIVING CONCEPTS SL

Capital · events

  1. 03/10/2016Constitución
    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. 08/05/2020#5879069
    Ceses/DimisionesNombramientosCambio de domicilio social
    GENOVA PROPERTIES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: LEJA CHRISTINA SILKE. Nombramientos. Adm. Unico: SWENSSON JOOST ERIC. Cambio de domicilio social. AVDA ALEXANDRE ROSSELLO 28 2º (PALMA DE MALLORCA). Datos registrales. T 2676…
  2. 17/01/2019#5207661
    Revocaciones
    GENOVA PROPERTIES SL(R.M. PALMA DE MALLORCA). Revocaciones. Apo.Sol.: HERREZUELO DE LA SIERRA ISABEL;DE LA MATA ALZINA CARLOS. Datos registrales. T 2676 , F 13, S 8, H PM 79727, I/A 3 ( 9.01.19).
  3. 03/10/2016#4044072
    Nombramientos
    GENOVA PROPERTIES SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Sol.: HERREZUELO DE LA SIERRA ISABEL;DE LA MATA ALZINA CARLOS. Datos registrales. T 2676 , F 13, S 8, H PM 79727, I/A 2 (26.09.16).
  4. 03/10/2016#4044071
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENOVA PROPERTIES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 4.08.16. Objeto social: La construcción, rehabilitación y reforma de edificios de todo tipo. La promoción inmobiliaria. La compraventa y arrendamiento de inmuebles.L…

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 addressAVDA ALEXANDRE ROSSELLO 28 2º (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 — Construcción de edificios residenciales — are listed together.

Prospect this sectorAll companies in this sector