GENEARCA SL

Hoja SG5114· NIF B40223992

VigenteSegovia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
49 300,00 €
Director :
Rodriguez Jimenez Juan-Antonio

Legal information

Legal information for GENEARCA SL

NIF
Hoja registral
IRUS1000221177455
Legal formSociedad Limitada (SL)
Share capital49 300,00 €
LocalitySegovia
Register referenceTomo 230 · Folio 102 · Hoja SG5114
StatusVigente

Activity

GENEARCA SL is a Sociedad Limitada (SL) with its registered office in Segovia (Castilla y León). The Spanish commercial register has published 4 filings for this company, from 25 May 2009 to 14 April 2025, across 3 distinct types of filing. Its registered share capital is 49 300,00 €.

Economic activity (CNAE)

6290

Directors and representatives

Directors

Current

Directors network map

14 nodes Person Company
GENEARCA SLRodriguez Jimenez Juan-AntonioRodriguez Jimenez Ju…VIRTUAL REALITY SOLUTIONS SLVIRTUAL REALITY SOLU…ITECHELEC S.LITECHELEC S.LHUB ELECTRONICS HARDWARE ENGINEERING S.LHUB ELECTRONICS HARD…CENTRIC ENGINEERING GROUP S.LCENTRIC ENGINEERING …JUAN ANTONIO RODRIGUEZ SERVICIOS AGROINDUSTRIALES SLJUAN ANTONIO RODRIGU…XPERIUM MEDIA SLXPERIUM MEDIA SLADI 2000 ANALISIS Y DESARROLLO INFORMATICO SLADI 2000 ANALISIS Y …JIMOBEL SIGLO XXI SLJIMOBEL SIGLO XXI SLVIDARANDA DISTRIBUCIONES SLVIDARANDA DISTRIBUCI…PINTO BASTO ANDALUCIA SOCIEDAD LIMITADAPINTO BASTO ANDALUCI…AXERTIA TECHNOLOGIES SOCIEDAD LIMITADAAXERTIA TECHNOLOGIES…ALAVESA DE AISLAMIENTOS SLALAVESA DE AISLAMIEN…

Registered actos

  1. Modificaciones estatutariasPublished 14/04/2025· Registered 07/04/2025· I/A 5
  2. Cambio de domicilio socialPublished 14/04/2025· Registered 07/04/2025· I/A 5
  3. Ampliación de capitalPublished 25/05/2009· Registered 12/05/2009· I/A 4
  4. Cambio de domicilio socialPublished 25/05/2009· Registered 12/05/2009· I/A 4

Changes

  1. 14/04/2025Cambio de domicilio social

    CTRA VALDEVILLA, 42 40005 (SEGOVIA)

  2. 14/04/2025Modificaciones estatutarias
  3. 25/05/2009Cambio de domicilio social

    C/ SOMOSIERRA 24 - POLIGONO INDUSTRIAL EL CERRO (SEGOVIA)

Capital · events

  1. 25/05/2009Ampliación de capital
    Resulting capital: 49 300,00 € (+17 000,00 €)

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)

  1. 14/04/2025#8591857
    Modificaciones estatutariasCambio de domicilio social
    GENEARCA SL. Modificaciones estatutarias. Artículo de los Estatutos : Modificado el artículo 4º de los estatutos sociales.. Cambio de domicilio social. CTRA VALDEVILLA, 42 40005 (SEGOVIA). Datos registrales. S 8 , H SG 5114, I/A 5 ( 7.04.25). https:/…
  2. 25/05/2009#225966
    Ampliación de capitalCambio de domicilio social
    GENEARCA SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 49.300,00 Euros. Cambio de domicilio social. C/ SOMOSIERRA 24 - POLIGONO INDUSTRIAL EL CERRO (SEGOVIA). Datos registrales. T 230 , F 102, S 8, H SG 5114, I/A 4 (12.05.…

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 addressCTRA VALDEVILLA, 42 40005 (SEGOVIA), Segovia
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 — CNAE 6290 — are listed together.

Prospect this sectorAll companies in this sector