GENVAL DIRECTORSHIP SL

Hoja M604603· NIF B87319422

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
416 000,00 €
Incorporation :
06/07/2015
Director :
Melnikova Ekaterina

Legal information

Legal information for GENVAL DIRECTORSHIP SL

NIF
Hoja registral
IRUS1000294837878
Legal formSociedad Limitada (SL)
Share capital416 000,00 €
Incorporation date06/07/2015
LocalityMadrid
Register referenceTomo 33591 · Folio 64 · Hoja M604603
StatusVigente

Activity

GENVAL DIRECTORSHIP SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 6 July 2015. The Spanish commercial register has published 7 filings for this company, from 6 July 2015 to 14 September 2015, across 6 distinct types of filing. Its registered share capital is 416 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, servicios, en cuyo caso la sociedad actuará como sociedad de medios o de intermediación. b) La actividad inmobiliaria y la urbanización, etc.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
GENVAL DIRECTORSHIP SLMelnikova EkaterinaMelnikova EkaterinaLEADER EXECUTIVE SLLEADER EXECUTIVE SLDIAMOND DAWN S.LDIAMOND DAWN S.LBUENDESEO SISTEMAS SLBUENDESEO SISTEMAS SLEXCLUSIVE & MYTHIC SLEXCLUSIVE & MYTHIC SLMIMAU REPRESENTACION Y DESARROLLO DE PROYECTOS SLMIMAU REPRESENTACION…DIAMOND DAWN SLDIAMOND DAWN SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENVAL DIRECTORSHIP SLMarentes Melnikova NikolMarentes Melnikova N…

Beneficial owner (UBO)

Marentes Melnikova Nikol100 %

Individual · ultimate beneficial owner · since 24/08/2015

Beneficial owner network map

2 nodes Person Company
GENVAL DIRECTORSHIP SLMarentes Melnikova NikolMarentes Melnikova N…

Registered actos

  1. Ampliación de capitalPublished 14/09/2015· Registered 26/08/2015· I/A 4
  2. Modificaciones estatutariasPublished 14/09/2015· Registered 26/08/2015· I/A 4
  3. Declaración de unipersonalidadPublished 24/08/2015· Registered 14/08/2015· I/A 3
  4. Ceses/DimisionesPublished 24/08/2015· Registered 13/08/2015· I/A 2
  5. NombramientosPublished 24/08/2015· Registered 13/08/2015· I/A 2
  6. ConstituciónPublished 06/07/2015· Registered 29/06/2015· I/A 1
  7. NombramientosPublished 06/07/2015· Registered 29/06/2015· I/A 1

Changes

  1. 14/09/2015Modificaciones estatutarias
  2. 24/08/2015Declaración de unipersonalidad

    MARENTES MELNIKOVA NIKOL

Capital · events

  1. 14/09/2015Ampliación de capital
    Resulting capital: 416 000,00 € (+413 000,00 €)
  2. 06/07/2015Constitución
    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. 14/09/2015#3500041
    Ampliación de capitalModificaciones estatutarias
    GENVAL DIRECTORSHIP SL. Ampliación de capital. Capital: 413.000,00 Euros. Resultante Suscrito: 416.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 33591 , F 64, S 8, H M 604603, I/A 4 (26.08.15…
  2. 24/08/2015#3474676
    Declaración de unipersonalidad
    GENVAL DIRECTORSHIP SL. Declaración de unipersonalidad. Socio único: MARENTES MELNIKOVA NIKOL. Datos registrales. T 33591 , F 63, S 8, H M 604603, I/A 3 (14.08.15).
  3. 24/08/2015#3474675
    Ceses/DimisionesNombramientos
    GENVAL DIRECTORSHIP SL. Ceses/Dimisiones. Adm. Unico: DIRECTORSHIP CIBELES SL. Representan: GOMEZ FRUCTUOSO FRANCISCO. Nombramientos. Adm. Unico: MELNIKOVA EKATERINA. Datos registrales. T 33591 , F 63, S 8, H M 604603, I/A 2 (13.08.15).
  4. 06/07/2015#3401426
    ConstituciónNombramientos
    GENVAL DIRECTORSHIP SL. Constitución. Comienzo de operaciones: 23.06.15. Objeto social: a) El asesoramiento y consultoría en general de toda clase de empresas, especialmente en los campos fiscal, contable, laboral, económico, multimedia, internet, se…

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 2015

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/ MONTE ESQUINZA 30 - BAJO 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 — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector