MEMBRILLO RIVERA DEL GENIL SL
Hoja CO39924· NIF B56106792
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 402 000,00 €
- Incorporation :
- 05/02/2019
- Director :
- Carmona Chacon Lorenzo
Legal information
Legal information for MEMBRILLO RIVERA DEL GENIL SL
Activity
MEMBRILLO RIVERA DEL GENIL SL is a Sociedad Limitada (SL) with its registered office in Puente Genil (Córdoba, Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 February 2019. The Spanish commercial register has published 3 filings for this company, from 5 February 2019 to 22 February 2019, across 2 distinct types of filing. Its registered share capital is 402 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
A.- La adquisición, enajenación y explotación por cualquier título - arrendamiento, etc.-, de cualesquiera clase de bienes inmuebles. B.- Actuar como sociedad holding mediante la participación en el capital social de entidades residentes y no residentes en el territorio español, dirigiendo y gestiona.
Directors and representatives
Directors
Current
- Carmona Chacon LorenzoSince 28/01/2019Administrador Único
Authorised representatives
Current
- Carmona Chacon DanielSince 18/02/2019Apoderado
Directors network map
Registered actos
- NombramientosPublished 22/02/2019· Registered 18/02/2019· I/A 2
- ConstituciónPublished 05/02/2019· Registered 28/01/2019· I/A 1
- NombramientosPublished 05/02/2019· Registered 28/01/2019· I/A 1
Capital · events
- 05/02/2019ConstituciónInitial capital: 402 000,00 €
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)
- 22/02/2019#5274093Nombramientos
MEMBRILLO RIVERA DEL GENIL SL. Nombramientos. Apoderado: CARMONA CHACON DANIEL. Datos registrales. T 2668 , F 202, S 8, H CO 39924, I/A 2 (18.02.19).
- 05/02/2019#5240949ConstituciónNombramientos
MEMBRILLO RIVERA DEL GENIL SL. Constitución. Comienzo de operaciones: 1.01.19. Objeto social: A.- La adquisición, enajenación y explotación por cualquier título - arrendamiento, etc.-, de cualesquiera clase de bienes inmuebles. B.- Actuar como socied…
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 2019
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 — Actividades de las sociedades holding — are listed together.