GENERALIA SL

Hoja M576838· NIF B86972585

VigenteMadrid
Registered address :
Activity :
Actividades de diseño especializado
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
14/04/2014
Director :
Recuero Afuera Luis

Legal information

Legal information for GENERALIA SL

NIF
Hoja registral
IRUS1000292350351
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date14/04/2014
Register referenceTomo 32054 · Folio 192 · Hoja M576838
StatusVigente

Activity

GENERALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de diseño especializado” (CNAE 7410). It was incorporated on 14 April 2014. The Spanish commercial register has published 6 filings for this company, from 14 April 2014 to 10 May 2017, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7410 · Actividades de diseño especializado

Corporate purpose

El diseño, fabricación, comercialización y exportación de centrales o minicentrales de energía renovable o cualquier otra fuente de energía. El diseño, fabricación, comercialización y exportación de dispositivos electromecánicos y su distribución. La realización de Trabajos de consultaría y ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

6 nodes Person Company
GENERALIA SLRecuero Afuera LuisRecuero Afuera LuisNAVALOR SLNAVALOR SLADVANTIA PLUS SLADVANTIA PLUS SLDEFENSA SOLAR SLDEFENSA SOLAR SLSUNALIA RENOVABLES SLSUNALIA RENOVABLES SL

Registered actos

  1. NombramientosPublished 10/05/2017· Registered 28/04/2017· I/A 5
  2. RevocacionesPublished 21/04/2017· Registered 07/04/2017· I/A 4
  3. Ampliación de capitalPublished 29/01/2015· Registered 21/01/2015· I/A 3
  4. NombramientosPublished 07/07/2014· Registered 30/06/2014· I/A 2
  5. ConstituciónPublished 14/04/2014· Registered 04/04/2014· I/A 1
  6. NombramientosPublished 14/04/2014· Registered 04/04/2014· I/A 1

Capital · events

  1. 29/01/2015Ampliación de capital
    Resulting capital: 20 000,00 € (+10 000,00 €)
  2. 14/04/2014Constitución
    Initial capital: 10 000,00 €

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. 10/05/2017#4367881
    Nombramientos
    GENERALIA SL. Nombramientos. Apo.Manc.: RECUERO VALLEJO MARIA;RECUERO VALLEJO BEATRIZ. Datos registrales. T 32054 , F 192, S 8, H M 576838, I/A 5 (28.04.17).
  2. 21/04/2017#4345093
    Revocaciones
    GENERALIA SL. Revocaciones. Apo.Manc.: VELASCO FRUTOS OSCAR;RECUERO VALLEJO MARIA. Datos registrales. T 32054 , F 192, S 8, H M 576838, I/A 4 ( 7.04.17).
  3. 29/01/2015#3166117
    Ampliación de capital
    GENERALIA SL. Ampliación de capital. Capital: 10.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 32054 , F 192, S 8, H M 576838, I/A 3 (21.01.15).
  4. 07/07/2014#2880022
    Nombramientos
    GENERALIA SL. Nombramientos. Apo.Sol.: VALLEJO ROSELL MARIA DEL MAR. Apo.Manc.: VELASCO FRUTOS OSCAR;RECUERO VALLEJO MARIA. Datos registrales. T 32054 , F 191, S 8, H M 576838, I/A 2 (30.06.14).
  5. 14/04/2014#2765740
    ConstituciónNombramientos
    GENERALIA SL. Constitución. Comienzo de operaciones: 20.03.14. Objeto social: El diseño, fabricación, comercialización y exportación de centrales o minicentrales de energía renovable o cualquier otra fuente de energía. El diseño, fabricación, comerci…

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 2014

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/ FINLANDIA 43 (PINTO), 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 — Actividades de diseño especializado — are listed together.

Prospect this sectorAll companies in this sector