GENERATION ELECTRONIC BUSINESS SL

Hoja M553946· NIF B86666013

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
13/03/2013
Directors :
Linares Moreno Nisnosky Patricia, Linares Moreno Ninosky Patricia

Legal information

Legal information for GENERATION ELECTRONIC BUSINESS SL

NIF
Hoja registral
IRUS1000290159352
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date13/03/2013
LocalityAranjuez
Register referenceTomo 30781 · Folio 142 · Hoja M553946
StatusVigente

Activity

GENERATION ELECTRONIC BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Aranjuez (Madrid). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 13 March 2013. The Spanish commercial register has published 7 filings for this company, from 13 March 2013 to 10 December 2021, across 6 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

- La compra, venta, promoción, importación, exportación, comercialización,distribución eintermediación de productos relacionados con las comunicaciones y la informática, y productos relacionados con la electrónica; así comoel mantenimiento y/o reparación de los mismos.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GENERATION ELECTRONIC…Linares Moreno Nisnosky PatriciaLinares Moreno Nisno…Linares Moreno Ninosky PatriciaLinares Moreno Ninos…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENERATION ELECTRONIC…Santiago Jimenez ArmandoSantiago Jimenez Arm…

Beneficial owner (UBO)

Santiago Jimenez Armando100 %

Individual · ultimate beneficial owner · since 13/03/2013

Beneficial owner network map

2 nodes Person Company
GENERATION ELECTRONIC…Santiago Jimenez ArmandoSantiago Jimenez Arm…

Registered actos

  1. Ceses/DimisionesPublished 10/12/2021· Registered 01/12/2021· I/A 3
  2. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 3
  3. Cambio de domicilio socialPublished 10/12/2021· Registered 01/12/2021· I/A 3
  4. Ampliacion del objeto socialPublished 16/11/2017· Registered 07/11/2017· I/A 2
  5. ConstituciónPublished 13/03/2013· Registered 05/03/2013· I/A 1
  6. Declaración de unipersonalidadPublished 13/03/2013· Registered 05/03/2013· I/A 1
  7. NombramientosPublished 13/03/2013· Registered 05/03/2013· I/A 1

Changes

  1. 10/12/2021Cambio de domicilio social

    C/ STUART 62 1º E (ARANJUEZ)

  2. 16/11/2017Ampliación del objeto social

    ARTICULO 2 . OBJETO. Constituye la actividad principal de la sociedad Intermediarios del comercio de productos diversos. CNAE 4619. Otras actividades: - Peluquería y otros tratamientos de belleza. CNAE 9602. - Comercio menor de productos cosmeticos e higienicos. CNAE 4775.

  3. 13/03/2013Declaración de unipersonalidad

    SANTIAGO JIMENEZ ARMANDO

Capital · events

  1. 13/03/2013Constitución
    Initial capital: 3 010,00 €

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. 10/12/2021#6718622
    Ceses/DimisionesNombramientosCambio de domicilio social
    GENERATION ELECTRONIC BUSINESS SL. Ceses/Dimisiones. Adm. Unico: SANTIAGO JIMENEZ ARMANDO. Nombramientos. Adm. Unico: LINARES MORENO NISNOSKY PATRICIA. Cambio de domicilio social. C/ STUART 62 1º E (ARANJUEZ). Datos registrales. T 30781 , F 142, S 8,…
  2. 16/11/2017#4621247
    Ampliacion del objeto social
    GENERATION ELECTRONIC BUSINESS SL. Ampliacion del objeto social. "ARTICULO 2 . OBJETO. Constituye la actividad principal de la sociedad Intermediarios del comercio de productos diversos. CNAE 4619. Otras actividades: - Peluquería y otros tratamientos…
  3. 13/03/2013#2175410
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENERATION ELECTRONIC BUSINESS SL. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: - La compra, venta, promoción, importación, exportación, comercialización,distribución eintermediación de productos relacionados con las comunicaciones…

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/ STUART 62 1º E (ARANJUEZ), Aranjuez, 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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector