GENERADORES DE IDEAS SL
Hoja M483091· NIF B85755999
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 012,00 €
- Incorporation :
- 31/08/2009
- Director :
- Raigosa Jimenez David
Legal information
Legal information for GENERADORES DE IDEAS SL
Activity
GENERADORES DE IDEAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 August 2009. The Spanish commercial register has published 7 filings for this company, from 31 August 2009 to 12 January 2012, across 5 distinct types of filing. Its registered share capital is 3 012,00 €.
Corporate purpose
LA EJECUCION DE OBRAS Y REFORMAS Y LA CONSULTORIA D EOBRAS EN CRISTAL Y DERIVADOS, MATERIALES METALICOS Y DERIVADOS Y OTROS MATERIALES DE INTERIORISMO.
Directors and representatives
Directors
Current
- Raigosa Jimenez DavidSince 30/12/2011Administrador Único
Former
- Sanchez Calderon Pedro VicenteCeased on 30/12/2011Administrador Solidario
- Casado Villarrubia Maria PenelopeCeased on 30/12/2011Administrador Solidario
Authorised representatives
Current
- Raigosa Jimenez Maria DoloresSince 26/01/2011Apoderado
- Raigosa Jimenez Jose RamonSince 26/01/2011Apoderado
Directors network map
Cap table · shareholdings
Individual · since 12/01/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 12/01/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 12/01/2012· Registered 30/12/2011· I/A 4
- NombramientosPublished 12/01/2012· Registered 30/12/2011· I/A 4
- Modificaciones estatutariasPublished 12/01/2012· Registered 30/12/2011· I/A 4
- Declaración de unipersonalidadPublished 12/01/2012· Registered 30/12/2011· I/A 3
- NombramientosPublished 07/02/2011· Registered 26/01/2011· I/A 2
- ConstituciónPublished 31/08/2009· Registered 20/08/2009· I/A 1
- NombramientosPublished 31/08/2009· Registered 20/08/2009· I/A 1
Changes
- 12/01/2012Declaración de unipersonalidad
RAIGOSA JIMENEZ DAVID
- 12/01/2012Modificaciones estatutarias
Capital · events
- 31/08/2009ConstituciónInitial capital: 3 012,00 €
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)
- 12/01/2012#1533233Ceses/DimisionesNombramientosModificaciones estatutarias
GENERADORES DE IDEAS SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ CALDERON PEDRO VICENTE;CASADO VILLARRUBIA MARIA PENELOPE. Nombramientos. Adm. Unico: RAIGOSA JIMENEZ DAVID. Modificaciones estatutarias. Cambio del Organo de Administración: Administrado… - 12/01/2012#1533232Declaración de unipersonalidad
GENERADORES DE IDEAS SL. Declaración de unipersonalidad. Socio único: RAIGOSA JIMENEZ DAVID. Datos registrales. T 26808 , F 103, S 8, H M 483091, I/A 3 (30.12.11).
- 07/02/2011#1057339Nombramientos
GENERADORES DE IDEAS SL. Nombramientos. Apoderado: RAIGOSA JIMENEZ JOSE RAMON;RAIGOSA JIMENEZ MARIA DOLORES. Datos registrales. T 26808 , F 102, S 8, H M 483091, I/A 2 (26.01.11).
- 31/08/2009#367618ConstituciónNombramientos
GENERADORES DE IDEAS SL. Constitución. Comienzo de operaciones: 28.07.09. Objeto social: LA EJECUCION DE OBRAS Y REFORMAS Y LA CONSULTORIA D EOBRAS EN CRISTAL Y DERIVADOS, MATERIALES METALICOS Y DERIVADOS Y OTROS MATERIALES DE INTERIORISMO. Domicilio…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.