GENAEL PROJECTES I SERVEIS S.L
Hoja B562550· NIF B05282934
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/05/2021
- Director :
- Cervello Corominas Marta
Legal information
Legal information for GENAEL PROJECTES I SERVEIS S.L
Activity
GENAEL PROJECTES I SERVEIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 11 May 2021. The Spanish commercial register has published 6 filings for this company, from 11 May 2021 to 18 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Corporate purpose
ACTIVIDAD PRINCIPAL: 4399 / OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. OTRAS ACTIVIDADES: 4299 / CONSTRUCCION DE OTROS PROYECTOS DE INGENIERIA CIVIL. 4221 / CONSTRUCCION DE REDES PARA FLUIDOS. ETC.
Directors and representatives
Directors
Current
- Cervello Corominas MartaSince 10/01/2022Administrador Único
Former
- Fornaguera Gomez JordiCeased on 10/01/2022Administrador Único
Authorised representatives
Current
- Jurado Carrillo GregorioSince 07/01/2022Apoderado Solidario
Directors network map
Registered actos
- RevocacionesPublished 18/01/2022· Registered 10/01/2022· I/A 3
- NombramientosPublished 18/01/2022· Registered 10/01/2022· I/A 3
- Cambio de domicilio socialPublished 18/01/2022· Registered 10/01/2022· I/A 3
- NombramientosPublished 14/01/2022· Registered 07/01/2022· I/A 2
- ConstituciónPublished 11/05/2021· Registered 04/05/2021· I/A 1
- NombramientosPublished 11/05/2021· Registered 04/05/2021· I/A 1
Changes
- 18/01/2022Cambio de domicilio social
CL DE FRANCESC LAYRET NUM.114 BAJOS (BADALONA)
Capital · events
- 11/05/2021ConstituciónInitial capital: 3 000,00 €
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)
- 18/01/2022#6764004RevocacionesNombramientosCambio de domicilio social
GENAEL PROJECTES I SERVEIS S.L. Revocaciones. ADM.UNICO: FORNAGUERA GOMEZ JORDI. Nombramientos. ADM.UNICO: CERVELLO COROMINAS MARTA. Cambio de domicilio social. CL DE FRANCESC LAYRET NUM.114 BAJOS (BADALONA). Datos registrales. T 47798 , F 187, S 8, … - 14/01/2022#6760465Nombramientos
GENAEL PROJECTES I SERVEIS S.L. Nombramientos. APODERAD.SOL: JURADO CARRILLO GREGORIO. Datos registrales. T 47798 , F 186, S 8, H B 562550, I/A 2 ( 7.01.22).
- 11/05/2021#6405091ConstituciónNombramientos
GENAEL PROJECTES I SERVEIS S.L. Constitución. Comienzo de operaciones: 25.03.21. Objeto social: ACTIVIDAD PRINCIPAL: 4399 / OTRAS ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA. OTRAS ACTIVIDADES: 4299 / CONSTRUCCION DE OTROS PROYECTOS DE INGENIERIA CIVIL…
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 2021
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
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.