ROBAYNA GENTHE SL

Hoja TF19490· NIF B38532230

VigenteSanta Cruz de Tenerife
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
1 273 000,00 €
Director :
Robayna Genthe Eduardo Miguel

Legal information

Legal information for ROBAYNA GENTHE SL

NIF
Hoja registral
IRUS1000230124538
Legal formSociedad Limitada (SL)
Share capital1 273 000,00 €
Register referenceTomo 1794 · Folio 102 · Hoja TF19490
StatusVigente

Activity

ROBAYNA GENTHE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 7 December 2012 to 3 July 2019, across 5 distinct types of filing. Its registered share capital is 1 273 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 03/07/2019· Registered 21/06/2019· I/A 10
  2. NombramientosPublished 03/07/2019· Registered 21/06/2019· I/A 10
  3. Modificaciones estatutariasPublished 03/07/2019· Registered 21/06/2019· I/A 10
  4. Escisión parcialPublished 21/03/2018· Registered 09/03/2018· I/A 9
  5. Ampliación de capitalPublished 19/06/2015· Registered 08/06/2015· I/A 8
  6. Ampliación de capitalPublished 19/06/2015· Registered 27/05/2015· I/A 7
  7. Modificaciones estatutariasPublished 07/03/2014· Registered 26/02/2014· I/A 6
  8. NombramientosPublished 07/12/2012· Registered 23/11/2012· I/A 5

Changes

  1. 03/07/2019Modificaciones estatutarias
  2. 07/03/2014Modificaciones estatutarias

Capital · events

  1. 19/06/2015Ampliación de capital
    Resulting capital: 1 273 000,00 € (+139 200,00 €)
  2. 19/06/2015Ampliación de capital
    Resulting capital: 1 133 800,00 € (+1 129 800,00 €)

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. 03/07/2019#5476298
    Ceses/DimisionesNombramientosModificaciones estatutarias
    ROBAYNA GENTHE SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: GENTHE FRANQUET OLIMPIA ANA. Nombramientos. Adm. Unico: ROBAYNA GENTHE EDUARDO MIGUEL. Modificaciones estatutarias. 25. Organización de la administración de la sociedad.- E…
  2. 21/03/2018#4805242
    Escisión parcial
    ROBAYNA GENTHE SL(R.M. SANTA CRUZ DE TENERIFE). Escisión parcial. Sociedades beneficiarias de la escisión: ROBAYNA CARGURO SL. Datos registrales. T 1794 , F 82, S 8, H TF 19490, I/A 9 ( 9.03.18).
  3. 19/06/2015#3376593
    Ampliación de capital
    ROBAYNA GENTHE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 139.200,00 Euros. Resultante Suscrito: 1.273.000,00 Euros. Datos registrales. T 1794 , F 81, S 8, H TF 19490, I/A 8 ( 8.06.15).
  4. 19/06/2015#3376592
    Ampliación de capital
    ROBAYNA GENTHE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 1.129.800,00 Euros. Resultante Suscrito: 1.133.800,00 Euros. Datos registrales. T 1794 , F 81, S 8, H TF 19490, I/A 7 (27.05.15).
  5. 07/03/2014#2707783
    Modificaciones estatutarias
    ROBAYNA GENTHE SL(R.M. SANTA CRUZ DE TENERIFE). Modificaciones estatutarias. 25. Administración y Representacion.- El cargo de administrador será retribuido con la cuantía fija de DOS MIL EUROS (2.000,00 euros) mensuales. . Datos registrales. T 1794 …
  6. 07/12/2012#2024021
    Nombramientos
    ROBAYNA GENTHE SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ROBAYNA GENTHE EDUARDO MIGUEL. Datos registrales. T 1794 , F 81, S 8, H TF 19490, I/A 5 (23.11.12).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressc/ Antonio Vandewalde Pinto, nº36., SANTA CRUZ DE TENERIFE
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

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