GENERA DISTRIBUCION INTELIGENTE SL
Hoja M550222· NIF B86604493
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 18/01/2013
- Director :
- Navarro Gerstel Tomas Manuel
Legal information
Legal information for GENERA DISTRIBUCION INTELIGENTE SL
Activity
GENERA DISTRIBUCION INTELIGENTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados” (CNAE 4775). It was incorporated on 18 January 2013. The Spanish commercial register has published 5 filings for this company, from 18 January 2013 to 18 March 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados
Corporate purpose
LA DISTRIBUCION Y COMERCIALIZACION A TRAVES DE TIENDAS PROPIAS Y FRANQUICIAS DE PRODUCTOS COSMETICOS Y DE BELLEZA...
Directors and representatives
Directors
Current
- Navarro Gerstel Tomas ManuelSince 11/03/2019Administrador Único
Former
- Vega Balbas DanielCeased on 11/03/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/03/2019· Registered 11/03/2019· I/A 3
- NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 3
- Cambio de domicilio socialPublished 27/07/2018· Registered 19/07/2018· I/A 2
- ConstituciónPublished 18/01/2013· Registered 11/01/2013· I/A 1
- NombramientosPublished 18/01/2013· Registered 11/01/2013· I/A 1
Changes
- 27/07/2018Cambio de domicilio social
C/ FRANCISCO JAVIER SAENZ DE OIZA 74 9º A (MADRID)
Capital · events
- 18/01/2013ConstituciónInitial capital: 3 100,00 €
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)
- 18/03/2019#5311703Ceses/DimisionesNombramientos
GENERA DISTRIBUCION INTELIGENTE SL. Ceses/Dimisiones. Adm. Unico: VEGA BALBAS DANIEL. Nombramientos. Adm. Unico: NAVARRO GERSTEL TOMAS MANUEL. Datos registrales. T 30571 , F 157, S 8, H M 550222, I/A 3 (11.03.19).
- 27/07/2018#4986717Cambio de domicilio social
GENERA DISTRIBUCION INTELIGENTE SL. Cambio de domicilio social. C/ FRANCISCO JAVIER SAENZ DE OIZA 74 9º A (MADRID). Datos registrales. T 30571 , F 157, S 8, H M 550222, I/A 2 (19.07.18).
- 18/01/2013#2078138ConstituciónNombramientos
GENERA DISTRIBUCION INTELIGENTE SL. Constitución. Comienzo de operaciones: 14.12.12. Objeto social: LA DISTRIBUCION Y COMERCIALIZACION A TRAVES DE TIENDAS PROPIAS Y FRANQUICIAS DE PRODUCTOS COSMETICOS Y DE BELLEZA... Domicilio: C/ DOCTOR CIRAJAS 10 -…
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
Prospect
Spanish companies in the same line of business — Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializados — are listed together.