DISTRIBUIDORA GENEUTEX, SL

Hoja ML1465· NIF B52016946

VigenteMelilla
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Del Pino Millan Carmen

Legal information

Legal information for DISTRIBUIDORA GENEUTEX, SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
LocalityMelilla
Phone
Register referenceTomo 87 · Folio 218 · Hoja ML1465
StatusVigente

Activity

DISTRIBUIDORA GENEUTEX, SL is a Sociedad Limitada (SL) with its registered office in Melilla. The Spanish commercial register has published 6 filings for this company, from 27 October 2011 to 27 October 2020, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
DISTRIBUIDORA GENEUTE…Del Pino Millan CarmenDel Pino Millan Carm…SOLUCIONES TECNICAS URBANISTICAS SLSOLUCIONES TECNICAS …

Registered actos

  1. Modificaciones estatutariasPublished 27/10/2020· Registered 05/10/2020· I/A 5
  2. Cambio de domicilio socialPublished 27/10/2020· Registered 05/10/2020· I/A 5
  3. NombramientosPublished 26/10/2018· Registered 01/10/2018· I/A 4
  4. Ceses/DimisionesPublished 18/12/2013· Registered 03/12/2013· I/A 3
  5. NombramientosPublished 18/12/2013· Registered 03/12/2013· I/A 3
  6. NombramientosPublished 27/10/2011· Registered 11/10/2011· I/A 2

Changes

  1. 27/10/2020Cambio de domicilio social

    PLAZA DE LAS CUATRO CULTURAS 2 2º D (MELILLA)

  2. 27/10/2020Modificaciones estatutarias

Timeline (BORME)

  1. 27/10/2020#6090984
    Modificaciones estatutariasCambio de domicilio social
    DISTRIBUIDORA GENEUTEX, SL. Modificaciones estatutarias. Artículo de los estatutos: =ARTICULO 4.= DOMICILIO Y SUCURSALES.- El domicilio de la sociedad se establece en =Melilla, Plaza de las Cuatro Culturas, número 2 - 2º D=. Por acuerdo del órgano de…
  2. 26/10/2018#5103858
    Nombramientos
    DISTRIBUIDORA GENEUTEX, SL. Nombramientos. Apoderado: NAVARRO REINAUD FERNANDO. Datos registrales. T 87 , F 217, S 8, H ML 1465, I/A 4 ( 1.10.18).
  3. 18/12/2013#2592353
    Ceses/DimisionesNombramientos
    DISTRIBUIDORA GENEUTEX, SL. Ceses/Dimisiones. Adm. Unico: NAVARRO REINAUD FERNANDO. Nombramientos. Adm. Unico: DEL PINO MILLAN CARMEN. Datos registrales. T 87 , F 217, S 8, H ML 1465, I/A 3 ( 3.12.13).
  4. 27/10/2011#1432575
    Nombramientos
    DISTRIBUIDORA GENEUTEX, SL. Nombramientos. Apo.Sol.: DEL PINO MILLAN CARMEN;NAVARRO DEL PINO FERNANDO;ABDELKADER AMAR MOHAMED. Datos registrales. T 87 , F 216, S 8, H ML 1465, I/A 2 (11.10.11).

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 addressPLAZA DE LAS CUATRO CULTURAS 2 2º D (MELILLA), Melilla
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 — Melilla — are listed together, with their address.

Prospect this province