GININVEST SL
Hoja T10575
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 480 379,30 €
- Directors :
- Domenech Suñer Jose Manuel Esteban, Domenech Rifaterra Maria Eugenia
Legal information
Legal information for GININVEST SL
Activity
GININVEST SL is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 3 filings for this company, from 20 February 2013 to 10 February 2016, across 3 distinct types of filing. Its registered share capital is 480 379,30 €.
Directors and representatives
Directors
Current
- Domenech Suñer Jose Manuel EstebanSince 03/02/2016Administrador Único
- Domenech Rifaterra Maria EugeniaSince 03/02/2016Administrador Único
Former
- Domenech Suñer Josep ManelCeased on 03/02/2016Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 10/02/2016· Registered 03/02/2016· I/A 14
- NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 14
- Ampliación de capitalPublished 20/02/2013· Registered 13/02/2013· I/A 13
Capital · events
- 20/02/2013Ampliación de capitalResulting capital: 480 379,30 € (+44 654,30 €)
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)
- 10/02/2016#3709046Ceses/DimisionesNombramientos
GININVEST SL. Ceses/Dimisiones. Adm. Unico: DOMENECH SUÑER JOSEP MANEL. Nombramientos. Adm. Unico: DOMENECH SUÑER JOSE MANUEL ESTEBAN;DOMENECH RIFATERRA MARIA EUGENIA. Otros conceptos: Cambio del Organo de Administración: Administrador único a Admini… - 20/02/2013#2137767Ampliación de capital
GININVEST SL. Ampliación de capital. Capital: 44.654,30 Euros. Resultante Suscrito: 480.379,30 Euros. Otros conceptos: Queda modificado el artículo 18º de los Estatutos Sociales en cuanto a la remuneración del administrador.- Datos registrales. T 108…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.