GENERA 21 I.T., S.L

Hoja SE26715· NIF B41795667

VigenteSevilla
Registered address :
Activity :
Fontanería, instalaciones de sistemas de calefacción y aire acondicionado
Legal form :
Sociedades de responsabilidad limitada
Share capital :
103 013,46 €
Directors :
Prieto Perez Eduardo Jose, Prieto Perez Jose Maria

Legal information

Legal information for GENERA 21 I.T., S.L

NIF
Hoja registral
IRUS1000014590975
Legal formSociedades de responsabilidad limitada
Share capital103 013,46 €
Register referenceTomo 2358 · Folio 8 · Hoja SE26715
StatusVigente

Activity

GENERA 21 I.T., S.L is a Sociedades de responsabilidad limitada with its registered office in Sevilla, Andalucía. Its declared activity is “Fontanería, instalaciones de sistemas de calefacción y aire acondicionado” (CNAE 4322). The Spanish commercial register has published 7 filings for this company, from 23 June 2009 to 16 April 2024, across 4 distinct types of filing. Its registered share capital is 103 013,46 €.

Economic activity (CNAE)

4322 · Fontanería, instalaciones de sistemas de calefacción y aire acondicionado

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GENERA 21 I.T., S.LPrieto Perez Eduardo JosePrieto Perez Eduardo…Prieto Perez Jose MariaPrieto Perez Jose Ma…GREENSAT MECHANICS, SOCIEDAD LIMITADAGREENSAT MECHANICS, …ALPHA PROCUREMENT INDUSTRIAL SOCIEDAD LIMITADAALPHA PROCUREMENT IN…AZAFRAN GENESIS SOCIEDAD LIMITADAAZAFRAN GENESIS SOCI…COMERCIO NEGOCIO Y EXPORTACION SOCIEDAD LIMITADACOMERCIO NEGOCIO Y E…NEO TRANSIT NEO SERVICES SOCIEDAD LIMITADANEO TRANSIT NEO SERV…

Registered actos

  1. Ampliación de capitalPublished 23/03/2012· Registered 12/03/2012· I/A 6
  2. Modificaciones estatutariasPublished 23/03/2012· Registered 12/03/2012· I/A 6
  3. Modificaciones estatutariasPublished 09/06/2011· Registered 27/05/2011· I/A 5
  4. Ceses/DimisionesPublished 23/06/2009· Registered 08/06/2009· I/A 4
  5. NombramientosPublished 23/06/2009· Registered 08/06/2009· I/A 4
  6. Modificaciones estatutariasPublished 23/06/2009· Registered 08/06/2009· I/A 4

Changes

  1. 23/03/2012Modificaciones estatutarias
  2. 09/06/2011Modificaciones estatutarias
  3. 23/06/2009Modificaciones estatutarias

Capital · events

  1. 23/03/2012Ampliación de capital
    Resulting capital: 103 013,46 € (+100 008,40 €)

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. 16/04/2024#8036167
    GENERA 21 I.T., S.L. Segregación. Beneficiarios de la segregación: DERIVADOS DEL ACERO Y METALES CONFORMADOS SOCIEDAD. Datos registrales. T 2358 , F 8, S 8, H SE 26715, I/A 7 ( 9.04.24).
  2. 23/03/2012#1654719
    Ampliación de capitalModificaciones estatutarias
    GENERA 21 I.T., S.L. Ampliación de capital. Capital: 100.008,40 Euros. Resultante Suscrito: 103.013,46 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 2358 , F 7, S 8, H SE 26715, I/A 6 (12.03.12).
  3. 09/06/2011#1252243
    Modificaciones estatutarias
    GENERA 21 I.T., S.L. Modificaciones estatutarias. MODIFICACION TOTAL DE ESTATUTOS. Datos registrales. T 2358 , F 4, S 8, H SE 26715, I/A 5 (27.05.11).
  4. 23/06/2009#273648
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GENERA 21 I.T., S.L. Ceses/Dimisiones. Adm. Unico: PRIETO RODRIGUEZ EDUARDO. Nombramientos. Adm. Solid.: PRIETO PEREZ EDUARDO JOSE;PRIETO PEREZ JOSE MARIA. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Admini…

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

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPOLIG INDUSTRIAL PIBO, - 3ª FASE P72-87, MÓDULO M7, SEVILLA, BOLLULLOS DE LA MITACIÓN
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 — Fontanería, instalaciones de sistemas de calefacción y aire acondicionado — are listed together.

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