GENEO POLAND SL

Hoja M567619· NIF B86838919

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
11/10/2013
Director :
Wenceslan Gordillo Manuel

Legal information

Legal information for GENEO POLAND SL

NIF
Hoja registral
IRUS1000291353248
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date11/10/2013
LocalityMadrid
Phone
Register referenceTomo 31540 · Folio 133 · Hoja M567619
StatusVigente

Activity

GENEO POLAND SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 October 2013. The Spanish commercial register has published 9 filings for this company, from 7 November 2013 to 5 December 2022, across 6 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

4101

Corporate purpose

LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDAD DE INGENIERIA, TALES COMO LA REALIZACION DE PROYECTOS, ESTUDIOS E INFORMES.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GENEO POLAND SLWenceslan Gordillo ManuelWenceslan Gordillo M…PORTICO ROSAL SLPORTICO ROSAL SL

Registered actos

  1. Cambio de domicilio socialPublished 05/12/2022· Registered 28/11/2022· I/A 5
  2. Cambio de domicilio socialPublished 11/01/2019· Registered 03/01/2019· I/A 4
  3. Ampliación de capitalPublished 29/03/2017· Registered 22/03/2017· I/A 3
  4. Ceses/DimisionesPublished 15/04/2014· Registered 04/04/2014· I/A 2
  5. NombramientosPublished 15/04/2014· Registered 04/04/2014· I/A 2
  6. Modificaciones estatutariasPublished 15/04/2014· Registered 04/04/2014· I/A 2
  7. Cambio de domicilio socialPublished 15/04/2014· Registered 04/04/2014· I/A 2
  8. ConstituciónPublished 07/11/2013· Registered 25/10/2013· I/A 1
  9. NombramientosPublished 07/11/2013· Registered 25/10/2013· I/A 1

Changes

  1. 05/12/2022Cambio de domicilio social

    C/ CASTELLO 24 Esc.1 1ª (MADRID)

  2. 11/01/2019Cambio de domicilio social

    C/ HERMOSILLA 28 - 1º MODULO B-5 (MADRID)

  3. 15/04/2014Cambio de domicilio social

    C/ NUÑEZ DE BALBOA 28 2º 2 (MADRID)

  4. 15/04/2014Modificaciones estatutarias

Capital · events

  1. 29/03/2017Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 07/11/2013Constitución
    Initial capital: 3 000,00 €

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. 05/12/2022#7278295
    Cambio de domicilio social
    GENEO POLAND SL. Cambio de domicilio social. C/ CASTELLO 24 Esc.1 1ª (MADRID). Datos registrales. T 31540 , F 133, S 8, H M 567619, I/A 5 (28.11.22).
  2. 11/01/2019#10528969
    Cambio de domicilio social
    GENEO POLAND SL. Cambio de domicilio social. C/ HERMOSILLA 28 - 1º MODULO B-5 (MADRID). Datos registrales. T 31540 , F 133, S 8, H M 567619, I/A 4 ( 3.01.19).
  3. 29/03/2017#4312910
    Ampliación de capital
    GENEO POLAND SL. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 31540 , F 132, S 8, H M 567619, I/A 3 (22.03.17).
  4. 15/04/2014#2768081
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    GENEO POLAND SL. Ceses/Dimisiones. Adm. Solid.: WENCESLAN GORDILLO MANUEL;WENCESLAN SALVADORES MANUEL. Nombramientos. Adm. Unico: WENCESLAN GORDILLO MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios …
  5. 07/11/2013#2526040
    ConstituciónNombramientos
    GENEO POLAND SL. Constitución. Comienzo de operaciones: 11.10.13. Objeto social: LA INTERMEDIACION EN LA PRESTACION DE SERVICIOS PROPIOS DE LA ACTIVIDAD DE INGENIERIA, TALES COMO LA REALIZACION DE PROYECTOS, ESTUDIOS E INFORMES. Domicilio: C/ VELAZQU…

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 2013

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/ CASTELLO 24 Esc.1 1ª (MADRID), Madrid
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 4101 — are listed together.

Prospect this sectorAll companies in this sector