GENCO TRADING SOCIEDAD LIMITADA
Hoja BI18382· NIF B48882187
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Amigo Sanz Nicolas Jose
Legal information
Legal information for GENCO TRADING SOCIEDAD LIMITADA
Activity
GENCO TRADING SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. The Spanish commercial register has published 1 filings for this company.
Directors and representatives
Directors
Current
- Amigo Sanz Nicolas JoseAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 30/10/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 30/10/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 30/10/2014· Registered 17/10/2014· I/A 5
Changes
- 30/10/2014Declaración de unipersonalidad
AMIGO SANZ NICOLAS JOSE
Timeline (BORME)
- 30/10/2014#3038796Declaración de unipersonalidad
GENCO TRADING SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: AMIGO SANZ NICOLAS JOSE. Datos registrales. T 3461 , F 131, S 8, H BI 18382, I/A 5 (17.10.14).
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.