CONSTRUCCIONES GENPROMASC SL

Hoja B254569· NIF B62863600

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
24 040,00 €
Director :
Valenti Carabus Jaime
Former name :
CONSTRUCCIONES GENARO IGLESIAS E HIJOS SL

Legal information

Legal information for CONSTRUCCIONES GENPROMASC SL

NIF
Hoja registral
IRUS1000350210949
Legal formSociedad Limitada (SL)
Share capital24 040,00 €
LocalityBarcelona
Register referenceTomo 34914 · Folio 180 · Hoja B254569
Former names
CONSTRUCCIONES GENARO IGLESIAS E HIJOS SL2014-03-20
StatusVigente

Activity

CONSTRUCCIONES GENPROMASC SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, across 6 distinct types of filing. Its registered share capital is 24 040,00 €.

Directors and representatives

Directors

Current

Former

Directors network map

39 nodes Person Company
CONSTRUCCIONES GENPRO…Valenti Carabus JaimeValenti Carabus JaimeEL CAFE DE SANT ANDREU SLEL CAFE DE SANT ANDR…INNOVACION'S BONANZA SLINNOVACION'S BONANZA…TRENTON CONSULTING SLTRENTON CONSULTING SLVALLESTEC SLVALLESTEC SLBARCINO HABITAT SLBARCINO HABITAT SLSAMESLAND BUSINESS SLSAMESLAND BUSINESS SLMONTARDO INNOVA SLMONTARDO INNOVA SLPROJECT INNOVA SEGURIDAD SLPROJECT INNOVA SEGUR…EUROINVEST EDIFICIOS SLEUROINVEST EDIFICIOS…ARQUITECTURA DISEÑO ESTRUCTURAS SLARQUITECTURA DISEÑO …VLANIX PROMOCIONES SLVLANIX PROMOCIONES SLCULTURAL & HUMAN BUSINESS SLCULTURAL & HUMAN BUS…FORNAX EUROPE SLFORNAX EUROPE SLNOVA EUROGOBA SLNOVA EUROGOBA SLACTIONS SIMONSON SLACTIONS SIMONSON SLESTRUCTURAS GRAMANET SLESTRUCTURAS GRAMANET…PREON INVEST SLPREON INVEST SLMAQUINARIA AUXILIAR GRAFICA SLMAQUINARIA AUXILIAR …OMAXIX EVENT SLOMAXIX EVENT SLNARAIA FIRTS SLNARAIA FIRTS SLCHABROL STUDIO SLCHABROL STUDIO SLAGUSTI VILARDELL SLAGUSTI VILARDELL SLDALSON SADALSON SACONFECCIONES CASADO SLCONFECCIONES CASADO …MECANIZADOS FEJA SLMECANIZADOS FEJA SLTALLERES AMEPAL SLTALLERES AMEPAL SLGESTION DE PROYECTOS Y NEGOCIOS MEDITERRANEO SIGLO XXI SLGESTION DE PROYECTOS…RIGEL TRADE SLRIGEL TRADE SLFORTUNA VIDEO SLFORTUNA VIDEO SLHOUSE CLASS SLHOUSE CLASS SLINSEL TRADE SLINSEL TRADE SLUNIMAGES FILMS SLUNIMAGES FILMS SLCEPHEUS INNOVA SLCEPHEUS INNOVA SLNAIONA SOCIEDAD PATRIMONIAL SLNAIONA SOCIEDAD PATR…KESSLER GLOBAL SLKESSLER GLOBAL SLMAGAV SERVICIO TECNICO INTEGRAL SLMAGAV SERVICIO TECNI…PRIDE FILMS SLPRIDE FILMS SL

Registered actos

  1. Reducción de capitalPublished 20/03/2014· Registered 13/03/2014· I/A 5
  2. RevocacionesPublished 20/03/2014· Registered 13/03/2014· I/A 4
  3. NombramientosPublished 20/03/2014· Registered 13/03/2014· I/A 4
  4. Ampliación de capitalPublished 20/03/2014· Registered 13/03/2014· I/A 4
  5. Cambio de denominación socialPublished 20/03/2014· Registered 13/03/2014· I/A 4
  6. Cambio de domicilio socialPublished 20/03/2014· Registered 13/03/2014· I/A 4

Changes

  1. 20/03/2014Cambio de denominación social

    CONSTRUCCIONES GENARO IGLESIAS E HIJOS SL→CONSTRUCCIONES GENPROMASC SL

  2. 20/03/2014Cambio de domicilio social

    CL PAU CLARIS Num.180 P.5 PTA.1 (BARCELONA)

Capital · events

  1. 20/03/2014Reducción de capital
    Resulting capital: 24 040,00 €
  2. 20/03/2014Ampliación de capital
    Resulting capital: 224 040,00 € (+200 000,00 €)

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)

  1. 20/03/2014#2726759
    Reducción de capital
    CONSTRUCCIONES GENPROMASC SL. Reducción de capital. Importe reducción: 200.000,00 Euros. Resultante Suscrito: 24.040,00 Euros. Datos registrales. T 34914 , F 180, S 8, H B 254569, I/A 5 (13.03.14).
  2. 20/03/2014#2726758

    Company name: CONSTRUCCIONES GENARO IGLESIAS E HIJOS SL

    RevocacionesNombramientosAmpliación de capitalCambio de denominación socialCambio de domicilio social
    CONSTRUCCIONES GENARO IGLESIAS E HIJOS SL. Revocaciones. ADM.UNICO: IGLESIAS MORENO GENARO. Nombramientos. ADM.UNICO: VALENTI CARABUS JAIME. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 224.040,00 Euros. Cambio de denominaci…

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 addressCL PAU CLARIS Num.180 P.5 PTA.1 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province