INVERSIONES GEN 12 SL
Hoja IF2145· NIF B35562099
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Diaz Del Campo Ubeda Pedro Francisco
Legal information
Legal information for INVERSIONES GEN 12 SL
Activity
INVERSIONES GEN 12 SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 5 filings for this company, from 7 April 2009 to 26 January 2018, across 3 distinct types of filing.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Directors and representatives
Directors
Current
- Diaz Del Campo Ubeda Pedro FranciscoSince 12/01/2018Administrador Único
Former
- Bello Ruiz ManuelCeased on 12/01/2018Administrador Mancomunado
Directors network map
Cap table · shareholdings
Individual · since 26/01/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Diaz Del Campo Ubeda Pedro Francisco100 %
Individual · ultimate beneficial owner · since 26/01/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/01/2018· Registered 12/01/2018· I/A 3
- Ceses/DimisionesPublished 26/01/2018· Registered 12/01/2018· I/A 2
- NombramientosPublished 26/01/2018· Registered 12/01/2018· I/A 2
Changes
- 26/01/2018Declaración de unipersonalidad
DIAZ DEL CAMPO UBEDA PEDRO FRANCISCO
Timeline (BORME)
- 26/01/2018#4716786Declaración de unipersonalidad
INVERSIONES GEN 12 SL(R.M. PUERTO DEL ROSARIO). Declaración de unipersonalidad. Socio único: DIAZ DEL CAMPO UBEDA PEDRO FRANCISCO. Datos registrales. T 42 , F 143, S 8, H IF 2145, I/A 3 2 (12.01.18).
- 26/01/2018#4716785Ceses/DimisionesNombramientos
INVERSIONES GEN 12 SL(R.M. PUERTO DEL ROSARIO). Ceses/Dimisiones. Adm. Mancom.: BELLO RUIZ MANUEL;DIAZ DEL CAMPO UBEDA PEDRO FRANCISCO. Nombramientos. Adm. Unico: DIAZ DEL CAMPO UBEDA PEDRO FRANCISCO. Otros conceptos: Cambio del Organo de Administrac… - 05/02/2016#3701526
INVERSIONES GEN 12 SL(R.M. PUERTO DEL ROSARIO). Reapertura hoja registral. Datos registrales. T 42 , F 143, S 8, H IF 2145, I/A NM (15.01.16).
- 07/04/2009#160726
INVERSIONES GEN 12 SL(R.M. PUERTO DEL ROSARIO). Cierre provisional hoja registral art. 137.2 Ley 43/1995 Impuesto de Sociedades. Datos registrales. T 42 , F 143, S 8, H IF 2145, I/A 1 b (23.03.09).
Official documents
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Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
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Filed annual accounts
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.