GINVER MAQ GRUP SL

Hoja PM64096· NIF B57601346

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 133 514,18 €
Incorporation :
15/06/2009
Directors :
Sanchez Aragon Juan Antonio, Puigcercos Gordiola Diego, Puigcercos Gordiola Rafael, Ayuso Camarena Jesus, Perez Grobas Martin

Legal information

Legal information for GINVER MAQ GRUP SL

NIF
Hoja registral
IRUS1000095117038
Legal formSociedad Limitada (SL)
Share capital3 133 514,18 €
Incorporation date15/06/2009
Register referenceTomo 2388 · Folio 127 · Hoja PM64096
StatusVigente

Activity

GINVER MAQ GRUP SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 15 June 2009. The Spanish commercial register has published 4 filings for this company, from 15 June 2009 to 19 January 2018, across 3 distinct types of filing. Its registered share capital is 3 133 514,18 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La participación de toda clase de entidades mercantiles, cualquiera que sea su naturaleza jurídica, a través de la adquisición y tenencia de accioneso participaciones representativas del capital de las mismas o mediante la formalización de los negocios jurídicos que den lugar a la constitución de d.

Directors and representatives

Directors

Current

Directors network map

15 nodes Person Company
GINVER MAQ GRUP SLPuigcercos Gordiola DiegoPuigcercos Gordiola …Puigcercos Gordiola RafaelPuigcercos Gordiola …Sanchez Aragon Juan AntonioSanchez Aragon Juan …Ayuso Camarena JesusAyuso Camarena JesusPerez Grobas MartinPerez Grobas MartinELECTRICA PUIGCERCOS SAELECTRICA PUIGCERCOS…SUMINISTROS SON PICORNELL SLSUMINISTROS SON PICO…RENOVABLES PUIGCERCOS SLRENOVABLES PUIGCERCO…HIDRO SOLAR BALEAR SLHIDRO SOLAR BALEAR SLTELEBAL EUROPEA SLTELEBAL EUROPEA SLLINEMAR EURONEGOCIOS SLLINEMAR EURONEGOCIOS…POZOS GENOVA SLPOZOS GENOVA SLABOGADOS Y ECONOMISTAS SAN MIGUEL 79 SLABOGADOS Y ECONOMIST…INVERSIONES SOTO-ALEMANY SLINVERSIONES SOTO-ALE…

Registered actos

  1. Ampliación de capitalPublished 19/01/2018· Registered 10/01/2018· I/A 3
  2. NombramientosPublished 17/03/2016· Registered 09/03/2016· I/A 2
  3. ConstituciónPublished 15/06/2009· Registered 02/06/2009· I/A 1
  4. NombramientosPublished 15/06/2009· Registered 02/06/2009· I/A 1

Capital · events

  1. 19/01/2018Ampliación de capital
    Resulting capital: 3 133 514,18 € (+915 744,08 €)
  2. 15/06/2009Constitución
    Initial capital: 2 217 770,10 €

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. 19/01/2018#4702414
    Ampliación de capital
    GINVER MAQ GRUP SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 915.744,08 Euros. Resultante Suscrito: 3.133.514,18 Euros. Datos registrales. T 2388 , F 127, S 8, H PM 64096, I/A 3 (10.01.18).
  2. 17/03/2016#3771183
    Nombramientos
    GINVER MAQ GRUP SL(R.M. PALMA DE MALLORCA). Nombramientos. Apo.Man.Soli: PEREZ GROBAS MARTIN;AYUSO CAMARENA JESUS. Datos registrales. T 2388 , F 126, S 8, H PM 64096, I/A 2 ( 9.03.16).
  3. 15/06/2009#255755
    ConstituciónNombramientos
    GINVER MAQ GRUP SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.12.08. Objeto social: La participación de toda clase de entidades mercantiles, cualquiera que sea su naturaleza jurídica, a través de la adquisición y tenencia de a…

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 2009

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/ GREMIO FUSTERS 12 (PALMA DE MALLORCA), Illes Balears
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