GIVESA SL
Hoja M12562· NIF B79788089
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 300 500,19 €
- Director :
- Sada Garcia Lomas Maria Perpetuo Socorro
Legal information
Legal information for GIVESA SL
Activity
GIVESA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 20 February 2013 to 6 July 2021, across 3 distinct types of filing. Its registered share capital is 300 500,19 €.
Economic activity (CNAE)
8697
Directors and representatives
Directors
Current
- Sada Garcia Lomas Maria Perpetuo SocorroAdministrador Único
Authorised representatives
Current
- Yarto Ferrandez FernandoSince 07/02/2013Apoderado
Directors network map
Registered actos
Changes
- 06/06/2013Cambio de domicilio social
CMNO DE LA ZARZUELA 1 (MADRID)
Capital · events
- 06/07/2021Ampliación de capitalResulting capital: 300 500,19 € (+270 450,00 €)
- 07/05/2019Ampliación de capitalResulting capital: 30 050,19 € (+20 434,00 €)
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)
- 06/07/2021#6511412Ampliación de capital
GIVESA SL. Ampliación de capital. Capital: 270.450,00 Euros. Resultante Suscrito: 300.500,19 Euros. Datos registrales. T 30621 , F 122, S 8, H M 12562, I/A 8 (29.06.21).
- 07/05/2019#5382750Ampliación de capital
GIVESA SL. Ampliación de capital. Capital: 20.434,00 Euros. Resultante Suscrito: 30.050,19 Euros. Datos registrales. T 30621 , F 121, S 8, H M 12562, I/A 7 (26.04.19).
- 06/06/2013#2311089Cambio de domicilio social
GIVESA SL. Cambio de domicilio social. CMNO DE LA ZARZUELA 1 (MADRID). Datos registrales. T 30621 , F 121, S 8, H M 12562, I/A 6 (28.05.13).
- 20/02/2013#2136561Nombramientos
GIVESA SL. Nombramientos. Apoderado: YARTO FERRANDEZ FERNANDO. Datos registrales. T 575 , F 147, S 8, H M 12562, I/A 5 ( 7.02.13).
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
Spanish companies in the same line of business — CNAE 8697 — are listed together.