GENVIO BUILDINGS SL

Hoja MA150493· NIF B93683142

VigenteMálaga
Registered address :
Activity :
Construcción de edificios residenciales
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
13/05/2019
Director :
Macdonald Ryan Mark

Legal information

Legal information for GENVIO BUILDINGS SL

NIF
Hoja registral
IRUS1000046824764
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date13/05/2019
LocalityBenahavís
Register referenceTomo 5833 · Folio 155 · Hoja MA150493
StatusVigente

Activity

GENVIO BUILDINGS SL is a Sociedad Limitada (SL) with its registered office in Benahavís (Málaga, Andalucía). Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 13 May 2019. The Spanish commercial register has published 4 filings for this company, from 13 May 2019 to 19 April 2023, across 4 distinct types of filing. Its registered share capital is 3 600,00 €.

Economic activity (CNAE)

4121 · Construcción de edificios residenciales

Corporate purpose

Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada bajo el número 1): 1) La construcción, promoción, gestión, venta y arrendamiento de edificios, viviendas, locales, instalaciones industriales, centros comerciales y toda clase de obras públicas.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GENVIO BUILDINGS SLMacdonald Ryan MarkMacdonald Ryan MarkVITADE INVESTMENTS SLVITADE INVESTMENTS SLROTOR VENTAS SLROTOR VENTAS SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GENVIO BUILDINGS SLMacdonald Ryan MarkMacdonald Ryan MarkVITADE INVESTMENTS SLVITADE INVESTMENTS SLROTOR VENTAS SLROTOR VENTAS SL

Beneficial owner (UBO)

Macdonald Ryan Mark100 %

Individual · ultimate beneficial owner · since 13/05/2019

Beneficial owner network map

4 nodes Person Company
GENVIO BUILDINGS SLMacdonald Ryan MarkMacdonald Ryan MarkVITADE INVESTMENTS SLVITADE INVESTMENTS SLROTOR VENTAS SLROTOR VENTAS SL

Registered actos

  1. Cambio de domicilio socialPublished 19/04/2023· Registered 11/04/2023· I/A 2
  2. ConstituciónPublished 13/05/2019· Registered 29/04/2019· I/A 1
  3. Declaración de unipersonalidadPublished 13/05/2019· Registered 29/04/2019· I/A 1
  4. NombramientosPublished 13/05/2019· Registered 29/04/2019· I/A 1

Changes

  1. 19/04/2023Cambio de domicilio social

    URB EL HERROJO - PARCELA 110 (BENAHAVIS)

  2. 13/05/2019Declaración de unipersonalidad

    MACDONALD RYAN MARK

Capital · events

  1. 13/05/2019Constitución
    Initial capital: 3 600,00 €

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. 19/04/2023#7492094
    Cambio de domicilio social
    GENVIO BUILDINGS SL. Cambio de domicilio social. URB EL HERROJO - PARCELA 110 (BENAHAVIS). Datos registrales. T 5833, L 4740, F 155, S 8, H MA150493, I/A 2 (11.04.23).
  2. 13/05/2019#5391553
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENVIO BUILDINGS SL. Constitución. Comienzo de operaciones: 8.04.19. Objeto social: Constituye el objeto social el ejercicio de las siguientes actividades, siendo la principal la consignada bajo el número 1): 1) La construcción, promoción, gestión, v…

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 2019

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 addressURB EL HERROJO - PARCELA 110 (BENAHAVIS), Benahavís, Málaga
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