GENE FARM SL

Hoja B10437· NIF B59524652

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de animales vivos
Legal form :
Sociedad Limitada (SL)
Share capital :
119 334,46 €
Director :
Coletas Rial Jordi

Legal information

Legal information for GENE FARM SL

NIF
Hoja registral
IRUS1000330986054
Legal formSociedad Limitada (SL)
Share capital119 334,46 €
LocalityVic
Phone
Registro MercantilBARCELONA
Register referenceTomo 43568 · Folio 112 · Hoja B10437
StatusVigente

Activity

GENE FARM SL is a Sociedad Limitada (SL) with its registered office in Vic (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de animales vivos” (CNAE 4623). The Spanish commercial register has published 11 filings for this company, from 30 May 2011 to 4 January 2024, across 6 distinct types of filing. Its registered share capital is 119 334,46 €.

Economic activity (CNAE)

4623 · Comercio al por mayor de animales vivos

Directors and representatives

Directors

Current

Former

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Registered actos

  1. NombramientosPublished 04/01/2024· Registered 27/12/2023· I/A 15
  2. RevocacionesPublished 28/11/2023· Registered 20/11/2023· I/A 14
  3. NombramientosPublished 28/11/2023· Registered 20/11/2023· I/A 14
  4. Ampliación de capitalPublished 17/05/2021· Registered 07/05/2021· I/A 13
  5. Modificaciones estatutariasPublished 17/05/2021· Registered 07/05/2021· I/A 13
  6. Cambio de domicilio socialPublished 17/05/2021· Registered 07/05/2021· I/A 13
  7. RevocacionesPublished 29/07/2016· Registered 19/07/2016· I/A 12
  8. NombramientosPublished 29/07/2016· Registered 19/07/2016· I/A 12
  9. Modificaciones estatutariasPublished 29/07/2016· Registered 19/07/2016· I/A 12
  10. Reducción de capitalPublished 08/02/2013· Registered 30/01/2013· I/A 11
  11. Reducción de capitalPublished 30/05/2011· Registered 18/05/2011· I/A 10

Changes

  1. 17/05/2021Cambio de domicilio social

    CL OLOT 2-B, POL

  2. 17/05/2021Modificaciones estatutarias
  3. 29/07/2016Modificaciones estatutarias

Capital · events

  1. 17/05/2021Ampliación de capital
    Resulting capital: 119 334,46 € (+60 200,00 €)
  2. 08/02/2013Reducción de capital
    Resulting capital: 59 134,46 €
  3. 30/05/2011Reducción de capital
    Resulting capital: 72 161,74 €

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)

  1. 04/01/2024#10585450
    Nombramientos
    GENE FARM SL. Nombramientos. APODERAD.SOL: TAPIA VALLE JAVIER. Datos registrales. T 43568 , F 112, S 8, H B 10437, I/A 15 (27.12.23).
  2. 28/11/2023#7814856
    RevocacionesNombramientos
    GENE FARM SL. Revocaciones. ADM.UNICO: DESEURAS GALLIFA ANTONI. Nombramientos. ADM.UNICO: COLETAS RIAL JORDI. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL. SOCIO UNICO: SEMEN CARDONA SL. Datos registrales. T 43568 , F 112, S 8, H B 10437, I/A…
  3. 17/05/2021#6417220
    Ampliación de capitalModificaciones estatutariasCambio de domicilio social
    GENE FARM SL. Ampliación de capital. Capital: 60.200,00 Euros. Resultante Suscrito: 119.334,46 Euros. Modificaciones estatutarias. ARTICULO 7: CREACION DE CLASES DE PARTICIPACIONES SOCIALES. Cambio de domicilio social. CL OLOT 2-B, POL. IND. MAS BEUL…
  4. 29/07/2016#3961150
    RevocacionesNombramientosModificaciones estatutarias
    GENE FARM SL. Revocaciones. ADM.SOLIDAR.: DESEURAS GALLIFA ANTONI;ROVIRA BAUCELLS JOAQUIM. Nombramientos. ADM.UNICO: DESEURAS GALLIFA ANTONI. Modificaciones estatutarias. ARTICULO 20.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos re…
  5. 08/02/2013#2115799
    Reducción de capital
    GENE FARM SL. Reducción de capital. Importe reducción: 13.027,28 Euros. Resultante Suscrito: 59.134,46 Euros. Datos registrales. T 20624 , F 75, S 8, H B 10437, I/A 11 (30.01.13).
  6. 30/05/2011#1233566
    Reducción de capital
    GENE FARM SL. Reducción de capital. Importe reducción: 26.054,56 Euros. Resultante Suscrito: 72.161,74 Euros. Datos registrales. T 20624 , F 74, S 8, H B 10437, I/A 10 (18.05.11).

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.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressCL OLOT 2-B, POL, Vic, Barcelona
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 — Comercio al por mayor de animales vivos — are listed together.

Prospect this sectorAll companies in this sector