GONIEVA INVERSIONES SL

Hoja M826612· NIF B19858570

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
12/07/2024
Director :
Gonzalez-Onieva Johansson Pablo Julio

Legal information

Legal information for GONIEVA INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date12/07/2024
LocalityMadrid
StatusVigente

Activity

GONIEVA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 July 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Actividades de las sociedades holding.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GONIEVA INVERSIONES SLGonzalez-Onieva Johansson Pablo JulioGonzalez-Onieva Joha…BACULUM MAYORES SLBACULUM MAYORES SLHISPANIA HEARING PARTNERS SLHISPANIA HEARING PAR…PABLO ONIEVA MAYORES SLPABLO ONIEVA MAYORES…AURIC AUDIO SLAURIC AUDIO SLIMPULSAIN IMPACT SLIMPULSAIN IMPACT SLGO POWER DC 1 SLGO POWER DC 1 SL

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GONIEVA INVERSIONES SLGonzalez-Onieva Johansson Pablo JulioGonzalez-Onieva Joha…HISPANIA HEARING PARTNERS SLHISPANIA HEARING PAR…PABLO ONIEVA MAYORES SLPABLO ONIEVA MAYORES…

Beneficial owner (UBO)

Gonzalez-Onieva Johansson Pablo Julio100 %

Individual · ultimate beneficial owner · since 12/07/2024

Beneficial owner network map

4 nodes Person Company
GONIEVA INVERSIONES SLGonzalez-Onieva Johansson Pablo JulioGonzalez-Onieva Joha…HISPANIA HEARING PARTNERS SLHISPANIA HEARING PAR…PABLO ONIEVA MAYORES SLPABLO ONIEVA MAYORES…

Registered actos

  1. ConstituciónPublished 12/07/2024· Registered 05/07/2024· I/A 1
  2. Declaración de unipersonalidadPublished 12/07/2024· Registered 05/07/2024· I/A 1
  3. NombramientosPublished 12/07/2024· Registered 05/07/2024· I/A 1

Changes

  1. 12/07/2024Declaración de unipersonalidad

    GONZALEZ-ONIEVA JOHANSSON PABLO JULIO

Capital · events

  1. 12/07/2024Constitución
    Initial capital: 3 000,00 €

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. 12/07/2024#8167934
    ConstituciónDeclaración de unipersonalidadNombramientos
    GONIEVA INVERSIONES SL. Constitución. Comienzo de operaciones: 3.07.24. Objeto social: Actividades de las sociedades holding. Domicilio: CALLE RAMONET Número14 4 D (MADRID). Capital: 3.000,00 Euros. Declaración de unipersonalidad. Socio único: GONZAL…

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 2024

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 addressCALLE RAMONET Número14 4 D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province