GINVER EG S.L

Hoja B558205· NIF B02985588

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
254 000,00 €
Incorporation :
10/02/2021
Director :
Ginesta Llado Esteban

Legal information

Legal information for GINVER EG S.L

NIF
Hoja registral
IRUS1000379897811
Legal formSociedades de responsabilidad limitada
Share capital254 000,00 €
Incorporation date10/02/2021
Register referenceTomo 47648 · Folio 200 · Hoja B558205
StatusVigente

Activity

GINVER EG S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 10 February 2021. The Spanish commercial register has published 6 filings for this company, from 10 February 2021 to 13 November 2023, across 2 distinct types of filing. Its registered share capital is 254 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION, TENENCIA Y GESTION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. RESPETANDO, EN TODO, LA NORMATIVA DE LA LEY DEL MERCADO DE VALORES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

10 nodes Person Company
GINVER EG S.LGinesta Llado EstebanGinesta Llado EstebanLOGISTICA TEXTIL SLLOGISTICA TEXTIL SLNAPOLI TEXTIL SLNAPOLI TEXTIL SLAEG TEXTIL SLAEG TEXTIL SLINMOBILIARIA ODAG SLINMOBILIARIA ODAG SLODAG INVERSIONES SICAV SAODAG INVERSIONES SIC…GRUP BORSA 91 INVER SICAV SAGRUP BORSA 91 INVER …BOMBAY SLBOMBAY SLINMOBILIARIA PALAU SLINMOBILIARIA PALAU SL

Registered actos

  1. NombramientosPublished 03/08/2023· Registered 25/07/2023· I/A 3
  2. NombramientosPublished 08/03/2021· Registered 26/02/2021· I/A 2
  3. ConstituciónPublished 10/02/2021· Registered 02/02/2021· I/A 1
  4. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 1

Capital · events

  1. 10/02/2021Constitución
    Initial capital: 254 000,00 €

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. 13/11/2023#7786742
    GINVER EG S.L. Fe de erratas: En el BORME no.147/2023 y con referencia 347595 RECTIFICADA LA INS. 3 POR LA INS. 4 EN CUANTO LA FORMA DE ACTUACION DE LOS APODERADOS DON MARC Y ALBERT GINESTA BUSQUETS SIENDO MANCOMUNADAMENTE Y DOÑA MARIA ROSA BUSQUETS …
  2. 10/11/2023#7784755
    GINVER EG S.L. Otros conceptos: RECTIFICADA LA FORMA DE ACTUACION DE LOS APODERADOS DESIGNADOS EN LA INS. 3, EN EL SENTIDO DE QUE MARC GINESTA BUSQUETS Y ALBERT GINESTA BUSQUETS ACTUAN MANCOMUNADAMENTE ENTRE ELLOS Y MARIA ROSA BUSQUETS SOLE ACTUA SOL…
  3. 03/08/2023#7656207
    Nombramientos
    GINVER EG S.L. Nombramientos. APOD.MANCOMU: GINESTA BUSQUETS ALBERT;GINESTA BUSQUETS MARC;BUSQUETS SOLE MARIA ROSA. Datos registrales. T 47648 , F 200, S 8, H B 558205, I/A 3 (25.07.23).
  4. 08/03/2021#6295204
    Nombramientos
    GINVER EG S.L. Nombramientos. APODERAD.SOL: BUSQUETS SOLE MARIA ROSA. Datos registrales. T 47648 , F 197, S 8, H B 558205, I/A 2 (26.02.21).
  5. 10/02/2021#6249741
    ConstituciónNombramientos
    GINVER EG S.L. Constitución. Comienzo de operaciones: 29.12.20. Objeto social: ADQUISICION, TENENCIA Y GESTION DE VALORES MOBILIARIOS Y DE PARTICIPACIONES SOCIALES O ACCIONES EN EL CAPITAL SOCIAL DE CUALQUIER TIPO DE SOCIEDADES. RESPETANDO, EN TODO, …

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 2021

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 addressPG I, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector