GENERATION TEXTIL BUSINESS SL
Hoja GI52823· NIF B55124234
- Registered address :
- Activity :
- Comercio al por mayor de textiles
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 27 000,00 €
- Incorporation :
- 25/01/2012
- Former name :
- GENERATION BUSINESS SL
Legal information
Legal information for GENERATION TEXTIL BUSINESS SL
Activity
GENERATION TEXTIL BUSINESS SL is a Sociedad Limitada (SL) with its registered office in Castell-Platja D'aro (Girona, Cataluña). Its declared activity is “Comercio al por mayor de textiles” (CNAE 4641). It was incorporated on 25 January 2012. The Spanish commercial register has published 15 filings for this company, from 25 January 2012 to 3 September 2021, across 8 distinct types of filing. Its registered share capital is 27 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4641 · Comercio al por mayor de textiles
Corporate purpose
Servicios inmobiliarios. Administración, dirección y gestión de patrimonios mobiliarios e inmobiliarios. Constitución, participación, inversión y compraventa de sociedades. Administración, dirección y gestión inmobiliaria. Representación de mamas comerciales, concesiones y franquicias.
Directors and representatives
Directors
Former
- Alfonso Martinez SotoCeased on 30/10/2018Administrador Único
- Francisco Arias BellatriuCeased on 02/07/2012Administrador Único
- Christian Jean Pierre PetitCeased on 27/08/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 03/09/2021· Registered 27/08/2021· I/A 5
- NombramientosPublished 03/09/2021· Registered 27/08/2021· I/A 5
- DisoluciónPublished 03/09/2021· Registered 27/08/2021· I/A 5
- ExtinciónPublished 03/09/2021· Registered 27/08/2021· I/A 5
- Ceses/DimisionesPublished 07/11/2018· Registered 30/10/2018· I/A 4
- NombramientosPublished 07/11/2018· Registered 30/10/2018· I/A 4
- Ampliación de capitalPublished 07/11/2018· Registered 30/10/2018· I/A 4
- Cambio de domicilio socialPublished 07/11/2018· Registered 30/10/2018· I/A 4
- NombramientosPublished 02/10/2012· Registered 20/09/2012· I/A 3
- Ceses/DimisionesPublished 11/07/2012· Registered 02/07/2012· I/A 2
- NombramientosPublished 11/07/2012· Registered 02/07/2012· I/A 2
- Cambio de denominación socialPublished 11/07/2012· Registered 02/07/2012· I/A 2
- Cambio de domicilio socialPublished 11/07/2012· Registered 02/07/2012· I/A 2
- ConstituciónPublished 25/01/2012· Registered 16/01/2012· I/A 1
- NombramientosPublished 25/01/2012· Registered 16/01/2012· I/A 1
Changes
- 03/09/2021Disolución
- 03/09/2021Extinción
- 07/11/2018Cambio de domicilio social
C/ TRAMUNTANA 51 Esc.B 1 2 (CASTELL-PLATJA D'ARO)
- 02/10/2012Cambio de denominación social
GENERATION BUSINESS SL→GENERATION TEXTIL BUSINESS SL
- 11/07/2012Cambio de domicilio social
AVDA VERONA TEROL 12 Esc.D 2 1 (CASTELL-PLATJA D'ARO)
Capital · events
- 07/11/2018Ampliación de capitalResulting capital: 27 000,00 € (+24 000,00 €)
- 25/01/2012ConstituciónInitial capital: 3 000,00 €
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)
- 03/09/2021#6594103Ceses/DimisionesNombramientosDisoluciónExtinción
GENERATION TEXTIL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: CHRISTIAN JEAN PIERRE PETIT. Nombramientos. Liquidador: CHRISTIAN JEAN PIERRE PETIT. Otros conceptos: Cambio del Organo de Administración: Administrador único a Liquidador. Disolución. Volu… - 07/11/2018#5118180Ceses/DimisionesNombramientosAmpliación de capitalCambio de domicilio social
GENERATION TEXTIL BUSINESS SL. Ceses/Dimisiones. Adm. Unico: ALFONSO MARTINEZ SOTO. Nombramientos. Adm. Unico: CHRISTIAN JEAN PIERRE PETIT. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.000,00 Euros. Cambio de domicilio soc… - 02/10/2012#1917436Nombramientos
GENERATION TEXTIL BUSINESS SL. Nombramientos. Apoderado: CHRISTIAN JEAN PIERRE PETIT. Datos registrales. T 2853 , F 195, S 8, H GI 52823, I/A 3 (20.09.12).
- 11/07/2012#1810850
Company name: GENERATION BUSINESS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialGENERATION BUSINESS SL. Ceses/Dimisiones. Adm. Unico: FRANCISCO ARIAS BELLATRIU. Nombramientos. Adm. Unico: ALFONSO MARTINEZ SOTO. Cambio de denominación social. GENERATION TEXTIL BUSINESS SL. Cambio de domicilio social. AVDA VERONA TEROL 12 Esc.D 2 … - 25/01/2012#1553491
Company name: GENERATION BUSINESS SL
ConstituciónNombramientosGENERATION BUSINESS SL. Constitución. Comienzo de operaciones: 1.01.12. Objeto social: Servicios inmobiliarios. Administración, dirección y gestión de patrimonios mobiliarios e inmobiliarios. Constitución, participación, inversión y compraventa de so…
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 2012
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 mayor de textiles — are listed together.