GININVEST SL

Hoja T10575

VigenteTarragona
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

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital480 379,30 €
Register referenceTomo 1086 · Folio 222 · Hoja T10575
StatusVigente

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

Former

Directors network map

9 nodes Person Company
GININVEST SLDomenech Rifaterra Maria EugeniaDomenech Rifaterra M…Domenech Suñer Jose Manuel EstebanDomenech Suñer Jose …GLOBAL RES SLGLOBAL RES SLGINDOM PROMOCIONS INMOBILIARIES SOCIEDAD LIMITADAGINDOM PROMOCIONS IN…GININVEST SLGININVEST SLMERNECH INVERSIONES SLMERNECH INVERSIONES …ARRENDAMENTS GENMOR SOCIEDAD LIMITADAARRENDAMENTS GENMOR …RAMBLA NOVA 88 SOCIEDAD ANONIMARAMBLA NOVA 88 SOCIE…

Registered actos

  1. Ceses/DimisionesPublished 10/02/2016· Registered 03/02/2016· I/A 14
  2. NombramientosPublished 10/02/2016· Registered 03/02/2016· I/A 14
  3. Ampliación de capitalPublished 20/02/2013· Registered 13/02/2013· I/A 13

Capital · events

  1. 20/02/2013Ampliación de capital
    Resulting 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)

  1. 10/02/2016#3709046
    Ceses/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
  2. 20/02/2013#2137767
    Ampliación 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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressTarragona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.