GENOVA RESIDENCIAL SL

Hoja PM7408· NIF B07420102

Struck off · 12/01/2023Illes Balears
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GENOVA RESIDENCIAL SL

NIF
Hoja registral
IRUS1000084628970
Legal formSociedad Limitada (SL)
Register referenceTomo 2246 · Folio 130 · Hoja PM7408
StatusLiquidada

Activity

GENOVA RESIDENCIAL SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 31 October 2016 to 12 January 2023, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Former

Directors network map

6 nodes Person Company
GENOVA RESIDENCIAL SLLlabres Ramis IsabelLlabres Ramis IsabelMERCANTIC DE ESTABLIMENTS SLMERCANTIC DE ESTABLI…SERVICIOS EMPRESARIALES A LA CONSTRUCCION SASERVICIOS EMPRESARIA…FAMILIAR LLABRES RAMIS SLFAMILIAR LLABRES RAM…CENTRO BALEAR INMOBILIARIO SACENTRO BALEAR INMOBI…

Registered actos

  1. Ceses/DimisionesPublished 12/01/2023· Registered 03/01/2023· I/A 18
  2. NombramientosPublished 12/01/2023· Registered 03/01/2023· I/A 18
  3. DisoluciónPublished 12/01/2023· Registered 03/01/2023· I/A 18
  4. ExtinciónPublished 12/01/2023· Registered 03/01/2023· I/A 18
  5. Ceses/DimisionesPublished 31/10/2016· Registered 21/10/2016· I/A 17
  6. NombramientosPublished 31/10/2016· Registered 21/10/2016· I/A 17

Changes

  1. 12/01/2023Disolución
  2. 12/01/2023Extinción

Timeline (BORME)

  1. 12/01/2023#7325218
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GENOVA RESIDENCIAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Liquidador: LLABRES RAMIS ISABEL. Adm. Unico: LLABRES RAMIS ISABEL. Nombramientos. Liquidador: LLABRES RAMIS ISABEL. Disolución. Voluntaria. Extinción. Datos registrales. T 2246 , F 130…
  2. 31/10/2016#4085737
    Ceses/DimisionesNombramientos
    GENOVA RESIDENCIAL SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CENTRO BALEAR INMOBILIARIO SA. Nombramientos. Adm. Unico: LLABRES RAMIS ISABEL. Datos registrales. T 2246 , F 130, S 8, H PM 7408, I/A 17 (21.10.16).
  3. 31/10/2016#4085736
    GENOVA RESIDENCIAL SL(R.M. PALMA DE MALLORCA). Articulo 378.5 del Reglamento del Registro Mercantil. Justificacion de no aprobacion de cuentas del ejercicio 2012 mediante certificacion del organo de administracion. Articulo 378.5 del Reglamento del R…

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

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 addressMARE JEANNE JUGAN Nº3-BAJOS., MALLORCA, PALMA, 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.

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