BISUTERIA GENESIS SL

Hoja GC5229· NIF B35203538

VigenteLas Palmas
Legal form :
Sociedad Limitada (SL)
Share capital :
709 540,60 €
Directors :
Garcia Ortego Maria Jose, Paul Joseph John Carroll, Lydia Lauren Carroll

Legal information

Legal information for BISUTERIA GENESIS SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital709 540,60 €
Register referenceTomo 1329 · Folio 96 · Hoja GC5229
StatusVigente

Activity

BISUTERIA GENESIS SL is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. The Spanish commercial register has published 6 filings for this company, from 13 August 2018 to 25 November 2021, across 4 distinct types of filing. Its registered share capital is 709 540,60 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

2 nodes Person Company
BISUTERIA GENESIS SLGarcia Ortego Maria JoseGarcia Ortego Maria …

Registered actos

  1. Ampliación de capitalPublished 04/09/2020· Registered 27/08/2020· I/A 8
  2. Modificaciones estatutariasPublished 04/09/2020· Registered 27/08/2020· I/A 8
  3. NombramientosPublished 29/07/2020· Registered 20/07/2020· I/A 7
  4. Ceses/DimisionesPublished 13/08/2018· Registered 06/08/2018· I/A 6
  5. NombramientosPublished 13/08/2018· Registered 06/08/2018· I/A 6

Changes

  1. 04/09/2020Modificaciones estatutarias

Capital · events

  1. 04/09/2020Ampliación de capital
    Resulting capital: 709 540,60 € (+699 924,60 €)

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. 25/11/2021#6699115
    BISUTERIA GENESIS SL(R.M. LAS PALMAS). Fe de erratas: Rectificada la inscripción 7ª, en cuanto al ejercicio para el que fue designado el auditor de cuenta, siendo el correcto el 2.019. Datos registrales. T 1329 , F 96, S 8, H GC 5229, I/A 9 (18.11.21…
  2. 04/09/2020#6024743
    Ampliación de capitalModificaciones estatutarias
    BISUTERIA GENESIS SL(R.M. LAS PALMAS). Ampliación de capital. Capital: 699.924,60 Euros. Resultante Suscrito: 709.540,60 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 1329 , F 96, S 8, H GC 5…
  3. 29/07/2020#5971563
    Nombramientos
    BISUTERIA GENESIS SL(R.M. LAS PALMAS). Nombramientos. Auditor: FRANCO MIRANDA RAFAEL. Datos registrales. T 1329 , F 96, S 8, H GC 5229, I/A 7 (20.07.20).
  4. 13/08/2018#5009839
    Ceses/DimisionesNombramientos
    BISUTERIA GENESIS SL(R.M. LAS PALMAS). Ceses/Dimisiones. Adm. Solid.: ROMERO HERNANDEZ MIGUEL;GARCIA ORTEGO MARIA JOSE. Nombramientos. Adm. Unico: GARCIA ORTEGO MARIA JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidar…

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 addressLas Palmas
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Las Palmas — are listed together, with their address.

Prospect this province