GENENTECH TECHNOLOGIES SL

Hoja M482515· NIF B85718062

Struck off · 26/08/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
25/06/2009
Former name :
INEXTRAMA INTELLIGENCE SL

Legal information

Legal information for GENENTECH TECHNOLOGIES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date25/06/2009
LocalityMadrid
Register referenceTomo 26776 · Folio 147 · Hoja M482515
Former names
INEXTRAMA INTELLIGENCE SL2009-06-25 → 2012-02-22
StatusBaja

Activity

GENENTECH TECHNOLOGIES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 25 June 2009. The Spanish commercial register has published 11 filings for this company, from 25 June 2009 to 26 August 2015, across 8 distinct types of filing. Its registered share capital is 3 006,00 €. It appears in the register as “Baja”.

Corporate purpose

LA INVESTIGACION, DESARROLLO E INNOVACION DE TODO TIPO DE HERRAMIENTAS TECNOLOGICAS, HARDWARE, SOFTWARE...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

21 nodes Person Company
GENENTECH TECHNOLOGIE…Echebarria Diaz SaioaEchebarria Diaz SaioaPEAR JUICE TECHNOLOGIES SLPEAR JUICE TECHNOLOG…TELENCHANA CONSULTORES SLTELENCHANA CONSULTOR…MICERTIFICADO SLMICERTIFICADO SLINSTITUTO DE GENERO NEUTRO SLINSTITUTO DE GENERO …ADVISORY AND ASSET MANAGEMENT SLADVISORY AND ASSET M…GRAPHIC SOFTWARE SOLUTIONS APPLICATIONS AND PRODUCTS SLGRAPHIC SOFTWARE SOL…BUWON SOFTWARE FACTORY SLBUWON SOFTWARE FACTO…APPLE JUICE TECHNOLOGIES SLAPPLE JUICE TECHNOLO…MANTENA ESTATE ASOCIATES SLMANTENA ESTATE ASOCI…WILLIAMSBURG AND ASSOCIATES SLWILLIAMSBURG AND ASS…DOGGA PARCHIA SLDOGGA PARCHIA SLTUBON CONSULTORES SLTUBON CONSULTORES SLLAIKAMEN SLLAIKAMEN SLALESSI Y MANESSI SLALESSI Y MANESSI SLHUMAN BANKING SLHUMAN BANKING SLIDDENTITY PLATFORM SLIDDENTITY PLATFORM SLCROKER ROKER SLCROKER ROKER SLFITAT ENDURE SLFITAT ENDURE SLLISSUN PRODUCTIONS SLLISSUN PRODUCTIONS SL

Beneficial owner (UBO)

Echebarria Diaz Saioa100 %

Individual · ultimate beneficial owner · since 25/06/2009

Beneficial owner network map

21 nodes Person Company
GENENTECH TECHNOLOGIE…Echebarria Diaz SaioaEchebarria Diaz SaioaPEAR JUICE TECHNOLOGIES SLPEAR JUICE TECHNOLOG…TELENCHANA CONSULTORES SLTELENCHANA CONSULTOR…MICERTIFICADO SLMICERTIFICADO SLINSTITUTO DE GENERO NEUTRO SLINSTITUTO DE GENERO …ADVISORY AND ASSET MANAGEMENT SLADVISORY AND ASSET M…GRAPHIC SOFTWARE SOLUTIONS APPLICATIONS AND PRODUCTS SLGRAPHIC SOFTWARE SOL…BUWON SOFTWARE FACTORY SLBUWON SOFTWARE FACTO…APPLE JUICE TECHNOLOGIES SLAPPLE JUICE TECHNOLO…MANTENA ESTATE ASOCIATES SLMANTENA ESTATE ASOCI…WILLIAMSBURG AND ASSOCIATES SLWILLIAMSBURG AND ASS…DOGGA PARCHIA SLDOGGA PARCHIA SLTUBON CONSULTORES SLTUBON CONSULTORES SLLAIKAMEN SLLAIKAMEN SLALESSI Y MANESSI SLALESSI Y MANESSI SLHUMAN BANKING SLHUMAN BANKING SLIDDENTITY PLATFORM SLIDDENTITY PLATFORM SLCROKER ROKER SLCROKER ROKER SLFITAT ENDURE SLFITAT ENDURE SLLISSUN PRODUCTIONS SLLISSUN PRODUCTIONS SL

Registered actos

  1. Ceses/DimisionesPublished 26/08/2015· Registered 19/08/2015· I/A 4
  2. NombramientosPublished 26/08/2015· Registered 19/08/2015· I/A 4
  3. DisoluciónPublished 26/08/2015· Registered 19/08/2015· I/A 4
  4. ExtinciónPublished 26/08/2015· Registered 19/08/2015· I/A 4
  5. Ceses/DimisionesPublished 30/01/2015· Registered 23/01/2015· I/A 3
  6. NombramientosPublished 30/01/2015· Registered 23/01/2015· I/A 3
  7. Modificaciones estatutariasPublished 22/02/2012· Registered 10/02/2012· I/A 2
  8. Cambio de denominación socialPublished 22/02/2012· Registered 10/02/2012· I/A 2
  9. ConstituciónPublished 25/06/2009· Registered 16/06/2009· I/A 1
  10. Declaración de unipersonalidadPublished 25/06/2009· Registered 16/06/2009· I/A 1
  11. NombramientosPublished 25/06/2009· Registered 16/06/2009· I/A 1

Changes

  1. 26/08/2015Disolución
  2. 26/08/2015Extinción
  3. 30/01/2015Cambio de denominación social

    INEXTRAMA INTELLIGENCE SL→GENENTECH TECHNOLOGIES SL

  4. 22/02/2012Modificaciones estatutarias
  5. 25/06/2009Declaración de unipersonalidad

    ECHEBARRIA DIAZ SAIOA

Capital · events

  1. 25/06/2009Constitución
    Initial capital: 3 006,00 €

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. 26/08/2015#3477999
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GENENTECH TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: CASTAÑO LOPEZ-MESAS EUGENIO. Nombramientos. Liquidador: CASTAÑO LOPEZ-MESAS EUGENIO. Disolución. Voluntaria. Extinción. Datos registrales. T 26776 , F 147, S 8, H M 482515, I/A 4 (19.08.15).
  2. 30/01/2015#3168186
    Ceses/DimisionesNombramientos
    GENENTECH TECHNOLOGIES SL. Ceses/Dimisiones. Adm. Unico: ECHEBARRIA DIAZ SAIOA. Nombramientos. Adm. Unico: CASTAÑO LOPEZ-MESAS EUGENIO. Datos registrales. T 26776 , F 146, S 8, H M 482515, I/A 3 (23.01.15).
  3. 22/02/2012#1605786

    Company name: INEXTRAMA INTELLIGENCE SL

    Modificaciones estatutariasCambio de denominación social
    INEXTRAMA INTELLIGENCE SL. Modificaciones estatutarias. Artículo de los estatutos: 1. Denominación.-. Cambio de denominación social. GENENTECH TECHNOLOGIES SL. Datos registrales. T 26776 , F 146, S 8, H M 482515, I/A 2 (10.02.12).
  4. 25/06/2009#277458

    Company name: INEXTRAMA INTELLIGENCE SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    INEXTRAMA INTELLIGENCE SL. Constitución. Comienzo de operaciones: 13.05.09. Objeto social: LA INVESTIGACION, DESARROLLO E INNOVACION DE TODO TIPO DE HERRAMIENTAS TECNOLOGICAS, HARDWARE, SOFTWARE... Domicilio: C/ CRONOS 18 3& - PLANTA (MADRID). Capita…

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 2009

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 addressC/ CRONOS 18 3& - PLANTA (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province