ERGA GENSET SL
Hoja MU79801
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 07/08/2012
- Director :
- Marina Pavlova
- Former name :
- MARINA CRUZ INTEGRAL SERVICES SL
Legal information
Legal information for ERGA GENSET SL
Activity
ERGA GENSET SL is a Sociedad Limitada (SL) with its registered office in Murcia. It was incorporated on 7 August 2012. The Spanish commercial register has published 8 filings for this company, from 7 August 2012 to 22 April 2014, across 6 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Prestación de servicios. Actividades de gestión y administración. Servicios educativos, sanitarios, de ocio yentretenimiento. Compraventa y reparación de vehículos. Reparación y man.
Directors and representatives
Directors
Current
- Marina PavlovaSince 17/01/2014Administrador Único
Former
- Liudmila SinitsynaCeased on 17/01/2014Administrador Único
Authorised representatives
Current
- Marina GrigortsevaSince 14/08/2012Apoderado
Directors network map
Cap table · shareholdings
- Marina Grigortseva100 %
Individual · since 07/08/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Marina Grigortseva100 %
Individual · ultimate beneficial owner · since 07/08/2012
Beneficial owner network map
Registered actos
- Cambio de denominación socialPublished 22/04/2014· Registered 11/04/2014· I/A 5
- Ampliacion del objeto socialPublished 22/04/2014· Registered 11/04/2014· I/A 5
- Ceses/DimisionesPublished 24/01/2014· Registered 17/01/2014· I/A 4
- NombramientosPublished 24/01/2014· Registered 17/01/2014· I/A 4
- NombramientosPublished 24/08/2012· Registered 14/08/2012· I/A 2
- ConstituciónPublished 07/08/2012· Registered 27/07/2012· I/A 1
- Declaración de unipersonalidadPublished 07/08/2012· Registered 27/07/2012· I/A 1
- NombramientosPublished 07/08/2012· Registered 27/07/2012· I/A 1
Capital · events
- 07/08/2012ConstituciónInitial capital: 3 100,00 €
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)
- 22/04/2014#2775284
Company name: MARINA CRUZ INTEGRAL SERVICES SL
Cambio de denominación socialAmpliacion del objeto socialMARINA CRUZ INTEGRAL SERVICES SL. Pérdida del caracter de unipersonalidad. Cambio de denominación social. ERGA GENSET SL. Ampliacion del objeto social. Gestion de stocks en aduanas, produccion, compraventa y comercializacion de maquinaria industrial.… - 24/01/2014#2634550
Company name: MARINA CRUZ INTEGRAL SERVICES SL
Ceses/DimisionesNombramientosMARINA CRUZ INTEGRAL SERVICES SL. Ceses/Dimisiones. Adm. Unico: LIUDMILA SINITSYNA. Nombramientos. Adm. Unico: MARINA PAVLOVA. Datos registrales. T 2902 , F 152, S 8, H MU 79801, I/A 4 (17.01.14).
- 24/08/2012#1872000
Company name: MARINA CRUZ INTEGRAL SERVICES SL
NombramientosMARINA CRUZ INTEGRAL SERVICES SL. Nombramientos. Apoderado: MARINA GRIGORTSEVA. Datos registrales. T 2902 , F 151, S 8, H MU 79801, I/A 2 (14.08.12).
- 07/08/2012#1849389
Company name: MARINA CRUZ INTEGRAL SERVICES SL
ConstituciónDeclaración de unipersonalidadNombramientosMARINA CRUZ INTEGRAL SERVICES SL. Constitución. Comienzo de operaciones: 26.07.12. Objeto social: Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. Actividades inmobiliarias. Prestación de servicios. Actividades…
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· Incorporated 2012
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 — Murcia — are listed together, with their address.