GENBU PROJECTS SL

Hoja SE135553· NIF B16852717

VigenteSevilla
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Directors :
Alvarez Campo Carlos, Gonzalez Ocaña Raul

Legal information

Legal information for GENBU PROJECTS SL

NIF
Hoja registral
IRUS1000042988466
Legal formSociedad Limitada (SL)
LocalityAlcalá de Guadaíra
Registro MercantilSEVILLA
Register referenceTomo 7247 · Folio 197 · Hoja SE135553
StatusVigente

Activity

GENBU PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Alcalá de Guadaíra (Sevilla, Andalucía). Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 3 filings for this company, from 4 August 2022 to 2 December 2022, across 3 distinct types of filing.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Directors and representatives

Directors

Current

Directors network map

8 nodes Person Company
GENBU PROJECTS SLAlvarez Campo CarlosAlvarez Campo CarlosGonzalez Ocaña RaulGonzalez Ocaña RaulGENBU PROJECTS S.LGENBU PROJECTS S.LSUMINISTROS INDUSTRIALES GONZALEZ MORENO SOCIEDAD LIMITADASUMINISTROS INDUSTRI…ASISTENCIA TRIBUTARIA LUCINALA SOCIEDAD DE RESPONSABILIDAD LIMITADAASISTENCIA TRIBUTARI…DOMO SOLUCIONES INTEGRALES SOCIEDAD LIMITADA EN LIQUIDACIONDOMO SOLUCIONES INTE…SOKKEL MONTAJES INDUSTRIALES SOCIEDAD LIMITADA EN LIQUIDACIONSOKKEL MONTAJES INDU…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENBU PROJECTS SLSOKKEL MONTAJES INDUSTRIALES SOCIEDAD LIMITADASOKKEL MONTAJES INDU…

Beneficial owner (UBO)

SOKKEL MONTAJES INDUSTRIALES SOCIEDAD LIMITADA EN LIQUIDACION100 %Vigente

Legal entity · since 02/12/2022

Beneficial owner network map

2 nodes Person Company
GENBU PROJECTS SLSOKKEL MONTAJES INDUSTRIALES SOCIEDAD LIMITADASOKKEL MONTAJES INDU…

Registered actos

  1. Modificaciones estatutariasPublished 04/08/2022· Registered 25/07/2022· I/A 2
  2. Cambio de domicilio socialPublished 04/08/2022· Registered 25/07/2022· I/A 2

Changes

  1. 02/12/2022Declaración de unipersonalidad

    SOKKEL MONTAJES INDUSTRIALES SOCIEDAD LIMITADA

  2. 04/08/2022Cambio de domicilio social

    POLIG INDUSTRIAL LOS PALILLOS - CALLE 7, NAVE 7, (ALCALA DE GUADAIRA)

  3. 04/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 02/12/2022#7276154
    Declaración de unipersonalidad
    GENBU PROJECTS SL. Declaración de unipersonalidad. Socio único: SOKKEL MONTAJES INDUSTRIALES SOCIEDAD LIMITADA. Datos registrales. T 7247 , F 197, S 8, H SE135553, I/A 3 (23.11.22).
  2. 04/08/2022#7105903
    Modificaciones estatutariasCambio de domicilio social
    GENBU PROJECTS SL. Pérdida del caracter de unipersonalidad. Modificaciones estatutarias. Artículo de los estatutos: 6. Domicilio social.-. Cambio de domicilio social. POLIG INDUSTRIAL LOS PALILLOS - CALLE 7, NAVE 7, (ALCALA DE GUADAIRA). Datos regist…

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 addressPOLIG INDUSTRIAL LOS PALILLOS - CALLE 7, NAVE 7, (ALCALA DE GUADAIRA), Alcalá de Guadaíra, Sevilla
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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.