ANDREU GENE SOCIEDAD LIMITADA
Hoja T20700· NIF B43613488
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for ANDREU GENE SOCIEDAD LIMITADA
Activity
ANDREU GENE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Tarragona, Cataluña. The Spanish commercial register has published 9 filings for this company, from 13 August 2010 to 12 March 2012, across 6 distinct types of filing. It appears in the register as “Extinguida”.
Directors and representatives
Directors
Former
- Gene Andreu BaldomerCeased on 21/02/2012Liquidador
Directors network map
Cap table · shareholdings
- Gene Andreu Baldomer100 %
Individual · since 12/03/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gene Andreu Baldomer100 %
Individual · ultimate beneficial owner · since 12/03/2012
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 12/03/2012· Registered 21/02/2012· I/A 5
- Ceses/DimisionesPublished 12/03/2012· Registered 21/02/2012· I/A 5
- NombramientosPublished 12/03/2012· Registered 21/02/2012· I/A 5
- DisoluciónPublished 12/03/2012· Registered 21/02/2012· I/A 5
- ExtinciónPublished 12/03/2012· Registered 21/02/2012· I/A 5
- NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 4
- Ceses/DimisionesPublished 13/08/2010· Registered 04/08/2010· I/A 3
- NombramientosPublished 13/08/2010· Registered 04/08/2010· I/A 3
- Modificaciones estatutariasPublished 13/08/2010· Registered 04/08/2010· I/A 3
Changes
- 12/03/2012Declaración de unipersonalidad
GENE ANDREU BALDOMER
- 12/03/2012Disolución
- 12/03/2012Extinción
- 13/08/2010Modificaciones estatutarias
Timeline (BORME)
- 12/03/2012#1636338Declaración de unipersonalidadCeses/DimisionesNombramientosDisoluciónExtinción
ANDREU GENE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GENE ANDREU BALDOMER. Ceses/Dimisiones. Adm. Unico: GENE ANDREU BALDOMER. Nombramientos. Liquidador: GENE ANDREU BALDOMER. Disolución. Voluntaria. Extinción. Datos registrale… - 13/08/2010#845368Nombramientos
ANDREU GENE SOCIEDAD LIMITADA. Nombramientos. Apoderado: PIÑERA MATEU MARIA LLUISA. Datos registrales. T 1586 , F 139, S 8, H T 20700, I/A 4 ( 4.08.10).
- 13/08/2010#845367Ceses/DimisionesNombramientosModificaciones estatutarias
ANDREU GENE SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GENE ANDREU BALDOMER;ANDREU ROSELL MARIA. Nombramientos. Adm. Unico: GENE ANDREU BALDOMER. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Tarragona — are listed together, with their address.