PROECT SOFIA GEPI SL
Hoja MA131660· NIF B93446664
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 09/12/2015
- Director :
- Penev Pavel Nenov
Legal information
Legal information for PROECT SOFIA GEPI SL
Activity
PROECT SOFIA GEPI SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 9 December 2015. The Spanish commercial register has published 4 filings for this company, from 14 January 2016 to 19 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Actividad principal: Promoción inmobiliaria: CNAE: 4110. Actividades secundarias: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Alquiler de bienes inmobiliarios por cuenta propia. CNAE: 6820. Gestión y administración de la propiedad inmobiliaria. CNAE: 6832. Actividades inmobili.
Directors and representatives
Directors
Current
- Penev Pavel NenovSince 07/01/2016Administrador Único
Directors network map
Cap table · shareholdings
- Penev Pavel Nenov100 %
Individual · since 14/01/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Penev Pavel Nenov100 %
Individual · ultimate beneficial owner · since 14/01/2016
Beneficial owner network map
Registered actos
Changes
- 14/01/2016Declaración de unipersonalidad
PENEV PAVEL NENOV
Capital · events
- 14/01/2016ConstituciónInitial 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)
- 19/01/2021#6209465Cierre provisional hoja registral
PROECT SOFIA GEPI SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 5469, L 4376, F 126, S 8, H MA131660, I/A 1 A ( 2.12.20).
- 14/01/2016#3661966ConstituciónDeclaración de unipersonalidadNombramientos
PROECT SOFIA GEPI SL. Constitución. Comienzo de operaciones: 9.12.15. Objeto social: Actividad principal: Promoción inmobiliaria: CNAE: 4110. Actividades secundarias: Compraventa de bienes inmobiliarios por cuenta propia. CNAE 68.10. Alquiler de bien…
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 2015
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 — Promoción inmobiliaria — are listed together.