CRV GENETICS ESPAÑA, SL

Hoja M196305· NIF B81803009

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
70 414 560,00 €
Director :
Verheijden Egon
Former name :
HOLLAND GENETICS ESPAÑA SL

Legal information

Legal information for CRV GENETICS ESPAÑA, SL

NIF
Hoja registral
IRUS1000259489284
Legal formSociedad Limitada (SL)
Share capital70 414 560,00 €
LocalityColmenar Viejo
Register referenceTomo 12355 · Folio 165 · Hoja M196305
Former names
HOLLAND GENETICS ESPAÑA SL2009-09-10
StatusVigente

Activity

CRV GENETICS ESPAÑA, SL is a Sociedad Limitada (SL) with its registered office in Colmenar Viejo (Madrid). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 19 filings for this company, from 10 September 2009 to 10 February 2022, across 7 distinct types of filing. Its registered share capital is 70 414 560,00 €.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
CRV GENETICS ESPAÑA, …Verheijden EgonVerheijden Egon

Registered actos

  1. Ceses/DimisionesPublished 10/02/2022· Registered 03/02/2022· I/A 17
  2. NombramientosPublished 10/02/2022· Registered 03/02/2022· I/A 17
  3. Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 16
  4. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 16
  5. RevocacionesPublished 29/01/2016· Registered 22/01/2016· I/A 15
  6. Ceses/DimisionesPublished 22/05/2015· Registered 11/05/2015· I/A 14
  7. NombramientosPublished 22/05/2015· Registered 11/05/2015· I/A 14
  8. Ceses/DimisionesPublished 19/06/2013· Registered 11/06/2013· I/A 13
  9. NombramientosPublished 19/06/2013· Registered 11/06/2013· I/A 13
  10. Cambio de domicilio socialPublished 13/01/2012· Registered 02/01/2012· I/A 11
  11. Ceses/DimisionesPublished 05/05/2011· Registered 25/04/2011· I/A 10
  12. NombramientosPublished 05/05/2011· Registered 25/04/2011· I/A 10
  13. NombramientosPublished 04/04/2011· Registered 24/03/2011· I/A 107
  14. Ampliación de capitalPublished 04/04/2011· Registered 24/03/2011· I/A 107
  15. Ceses/DimisionesPublished 07/06/2010· Registered 26/05/2010· I/A 8
  16. NombramientosPublished 07/06/2010· Registered 26/05/2010· I/A 8
  17. Modificaciones estatutariasPublished 07/06/2010· Registered 26/05/2010· I/A 8
  18. Cambio de denominación socialPublished 10/09/2009· Registered 31/08/2009· I/A 7

Changes

  1. 13/01/2012Cambio de domicilio social

    C/ ORO 32 - NAVE 14

  2. 07/06/2010Cambio de denominación social

    HOLLAND GENETICS ESPAÑA SL→CRV GENETICS ESPAÑA, SL

  3. 07/06/2010Modificaciones estatutarias

Capital · events

  1. 04/04/2011Ampliación de capital
    Resulting capital: 70 414 560,00 €

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. 10/02/2022#6805456
    Ceses/DimisionesNombramientos
    CRV GENETICS ESPAÑA, SL. Ceses/Dimisiones. Adm. Unico: LOK JANNES MARTIN. Nombramientos. Adm. Unico: VERHEIJDEN EGON. Datos registrales. T 12355 , F 165, S 8, H M 196305, I/A 17 ( 3.02.22).
  2. 25/03/2021#6326140
    Ceses/DimisionesNombramientos
    CRV GENETICS ESPAÑA, SL. Ceses/Dimisiones. Adm. Solid.: VAN NOORT ROALD MAX ANTOINE;LOK JANNES MARTIN. Nombramientos. Adm. Unico: LOK JANNES MARTIN. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrador únic…
  3. 29/01/2016#3688431
    Revocaciones
    CRV GENETICS ESPAÑA, SL. Revocaciones. Apoderado: KLEIN HERENBRINK JOOST LAMBERTUS FREDERIKUS. Datos registrales. T 12355 , F 165, S 8, H M 196305, I/A 15 (22.01.16).
  4. 22/05/2015#3333356
    Ceses/DimisionesNombramientos
    CRV GENETICS ESPAÑA, SL. Ceses/Dimisiones. Adm. Solid.: VRIESEKOOP PAULUS WIJNAND JACOBUS. Nombramientos. Adm. Solid.: LOK JANNES MARTIN. Datos registrales. T 12355 , F 165, S 8, H M 196305, I/A 14 (11.05.15).
  5. 19/06/2013#2331696
    Ceses/DimisionesNombramientos
    CRV GENETICS ESPAÑA, SL. Ceses/Dimisiones. Adm. Solid.: WINK PIETER. Nombramientos. Adm. Solid.: VRIESEKOOP PAULUS WIJNAND JACOBUS. Datos registrales. T 12355 , F 164, S 8, H M 196305, I/A 13 (11.06.13).
  6. 13/01/2012#1535319
    CRV GENETICS ESPAÑA, SL. Otros conceptos: HA CAMBIADO LA DENOMINACION SOCIAL DEL SOCIO UNICO. SIENDOLA ACTUAL "CRV INTERNATIONAL B.V.". Datos registrales. T 12355 , F 164, S 8, H M 196305, I/A 12 ( 2.01.12).
  7. 13/01/2012#1535318
    Cambio de domicilio social
    CRV GENETICS ESPAÑA, SL. Cambio de domicilio social. C/ ORO 32 - NAVE 14. POLIGONO INDUSTRIAL SUR (COLMENAR VIEJO). Datos registrales. T 12355 , F 164, S 8, H M 196305, I/A 11 ( 2.01.12).
  8. 05/05/2011#1198246
    Ceses/DimisionesNombramientos
    CRV GENETICS ESPAÑA, SL. Ceses/Dimisiones. Adm. Solid.: MARTINEZ LEON GUILLERMO. Nombramientos. Adm. Solid.: WINK PIETER. Datos registrales. T 12355 , F 163, S 8, H M 196305, I/A 10 (25.04.11).
  9. 04/04/2011#1154424
    NombramientosAmpliación de capital
    CRV GENETICS ESPAÑA, SL. Nombramientos. Apoderado: PEREZ VOS MARIA;KLEIN HERENBRINK JOOST LAMBERTUS FREDERIKUS. Datos registrales. T 12355 , F 163, S 8, H M 196305, I/A 9 (24.03.11). 149940 - UNION DE CREDITO PARA LA FINANCIACION MOBILIARIA E INMOBIL…
  10. 07/06/2010#750869
    Ceses/DimisionesNombramientosModificaciones estatutarias
    CRV GENETICS ESPAÑA, SL. Ceses/Dimisiones. Adm. Unico: MARTINEZ LEON GUILLERMO. Nombramientos. Adm. Solid.: MARTINEZ LEON GUILLERMO;VAN NOORT ROALD MAX ANTOINE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a A…
  11. 10/09/2009#380292

    Company name: HOLLAND GENETICS ESPAÑA SL

    Cambio de denominación social
    HOLLAND GENETICS ESPAÑA SL. Cambio de denominación social. CRV GENETICS ESPAÑA, SL. Datos registrales. T 12355 , F 161, S 8, H M 196305, I/A 7 (31.08.09).

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ORO 32 - NAVE 14, Colmenar Viejo, Madrid
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 — Comercio al por mayor no especializado — are listed together.

Prospect this sectorAll companies in this sector