GININVEST SL

Hoja M619004· NIF B43426477

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
921 212,80 €
Director :
Domenech Rifaterra Maria Eugenia

Legal information

Legal information for GININVEST SL

NIF
Hoja registral
IRUS1000295852573
Legal formSociedad Limitada (SL)
Share capital921 212,80 €
LocalityMajadahonda
Register referenceTomo 34412 · Folio 68 · Hoja M619004
StatusVigente

Activity

GININVEST SL is a Sociedad Limitada (SL) with its registered office in Majadahonda (Madrid). The Spanish commercial register has published 5 filings for this company, from 25 February 2016 to 29 November 2019, across 5 distinct types of filing. Its registered share capital is 921 212,80 €.

Economic activity (CNAE)

6812

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
GININVEST SLDomenech Rifaterra Maria EugeniaDomenech Rifaterra M…MERNECH INVERSIONES SLMERNECH INVERSIONES …GININVEST SLGININVEST SLARRENDAMENTS GENMOR SOCIEDAD LIMITADAARRENDAMENTS GENMOR …RAMBLA NOVA 88 SOCIEDAD ANONIMARAMBLA NOVA 88 SOCIE…GINDOM PROMOCIONS INMOBILIARIES SOCIEDAD LIMITADAGINDOM PROMOCIONS IN…

Registered actos

  1. Ceses/DimisionesPublished 29/11/2019· Registered 22/11/2019· I/A 5
  2. NombramientosPublished 29/11/2019· Registered 22/11/2019· I/A 5
  3. Ampliación de capitalPublished 20/01/2017· Registered 13/01/2017· I/A 4
  4. Fusión por absorciónPublished 12/12/2016· Registered 30/11/2016· I/A 3
  5. Cambio de domicilio socialPublished 25/02/2016· Registered 18/02/2016· I/A 2

Changes

  1. 12/12/2016Fusión por absorción
  2. 25/02/2016Cambio de domicilio social

    C/ HOMERO, NUMERO 48, URBANIZACION PINAR DEL PLANT (MAJADAHONDA)

Capital · events

  1. 20/01/2017Ampliación de capital
    Resulting capital: 921 212,80 € (+440 833,50 €)

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. 29/11/2019#5684000
    Ceses/DimisionesNombramientos
    GININVEST SL. Ceses/Dimisiones. Adm. Solid.: DOMENECH SUÑER JOSE MANUEL ESTEBAN;DOMENECH RIFATERRA MARIA EUGENIA. Nombramientos. Adm. Unico: DOMENECH RIFATERRA MARIA EUGENIA. Otros conceptos: Cambio del Organo de Administración: Administradores solid…
  2. 20/01/2017#4203387
    Ampliación de capital
    GININVEST SL. Ampliación de capital. Capital: 440.833,50 Euros. Resultante Suscrito: 921.212,80 Euros. Datos registrales. T 34412 , F 67, S 8, H M 619004, I/A 4 (13.01.17).
  3. 12/12/2016#4146897
    Fusión por absorción
    GININVEST SL. Fusión por absorción. Sociedades absorbidas: GINDOM PROMOCIONS INMOBILIARIES SOCIEDAD LIMITADA. Datos registrales. T 34412 , F 65, S 8, H M 619004, I/A 3 (30.11.16).
  4. 25/02/2016#3734780
    Cambio de domicilio social
    GININVEST SL. Cambio de domicilio social. C/ HOMERO, NUMERO 48, URBANIZACION PINAR DEL PLANT (MAJADAHONDA). Datos registrales. T 34412 , F 65, S 8, H M 619004, I/A 2 (18.02.16).

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 addressC/ HOMERO, NUMERO 48, URBANIZACION PINAR DEL PLANT (MAJADAHONDA), Majadahonda, 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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector