GENBIALUC SL
Hoja TF69411· NIF B44685030
- Registered address :
- Activity :
- Elaboración de helados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2023
- Director :
- Lerro Gennaro
Legal information
Legal information for GENBIALUC SL
Activity
GENBIALUC SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Elaboración de helados” (CNAE 1052). It was incorporated on 23 February 2023. The Spanish commercial register has published 5 filings for this company, from 23 February 2023 to 16 January 2025, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
1052 · Elaboración de helados
Corporate purpose
Elaboración de helados.
Directors and representatives
Directors
Current
- Lerro GennaroSince 02/01/2025Administrador Único
Former
- Favilla LucianoCeased on 02/01/2025Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 16/01/2025· Registered 09/01/2025· I/A 4
- Ceses/DimisionesPublished 10/01/2025· Registered 02/01/2025· I/A 3
- NombramientosPublished 10/01/2025· Registered 02/01/2025· I/A 3
- ConstituciónPublished 23/02/2023· Registered 10/02/2023· I/A 1
- NombramientosPublished 23/02/2023· Registered 10/02/2023· I/A 1
Changes
- 16/01/2025Cambio de domicilio social
C/ JUAN XXIII, 24-EN LOS CRISTIANOS 38650 (ARONA)
Capital · events
- 23/02/2023ConstituciónInitial 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)
- 16/01/2025#8436963Cambio de domicilio social
GENBIALUC SL(R.M. SANTA CRUZ DE TENERIFE). Cambio de domicilio social. C/ JUAN XXIII, 24-EN LOS CRISTIANOS 38650 (ARONA). Datos registrales. S 8 , H TF 69411, I/A 4 ( 9.01.25).
- 10/01/2025#8427500Ceses/DimisionesNombramientos
GENBIALUC SL(R.M. SANTA CRUZ DE TENERIFE). Ceses/Dimisiones. Adm. Unico: FAVILLA LUCIANO. Nombramientos. Adm. Unico: LERRO GENNARO. Datos registrales. S 8 , H TF 69411, I/A 3 ( 2.01.25).
- 23/02/2023#7405538ConstituciónNombramientos
GENBIALUC SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 7.02.23. Objeto social: Elaboración de helados. Domicilio: C/ BULEVAR CHAJOFE 104 - KM. 0, PLANTA 1 (ARONA). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: FAVILLA…
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 2023
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 — Elaboración de helados — are listed together.