GENERICA DRIVE SL

Hoja M554475· NIF B86666336

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/02/2013
Director :
Quintana Juan Fernando

Legal information

Legal information for GENERICA DRIVE SL

NIF
Hoja registral
IRUS1000290120437
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/02/2013
LocalityMadrid
Register referenceTomo 30808 · Folio 93 · Hoja M554475
StatusVigente

Activity

GENERICA DRIVE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 19 February 2013. The Spanish commercial register has published 7 filings for this company, from 12 March 2013 to 3 January 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

A).- La explotación de un taller para la prestación de servicios de instalación, montaje, análisis, diagnostico, lavado y reparación, revisión y mantenimiento tanto en mecánica y electricidad como en chapa y pintura de todo tipo de vehículos y maquinaria.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GENERICA DRIVE SLQuintana Juan FernandoQuintana Juan Fernan…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENERICA DRIVE SLBritez Morel AtilioBritez Morel Atilio

Beneficial owner (UBO)

Britez Morel Atilio100 %

Individual · ultimate beneficial owner · since 03/02/2016

Beneficial owner network map

2 nodes Person Company
GENERICA DRIVE SLBritez Morel AtilioBritez Morel Atilio

Registered actos

  1. Ampliacion del objeto socialPublished 03/01/2017· Registered 23/12/2016· I/A 3
  2. Declaración de unipersonalidadPublished 03/02/2016· Registered 25/01/2016· I/A 2
  3. Ceses/DimisionesPublished 03/02/2016· Registered 25/01/2016· I/A 2
  4. NombramientosPublished 03/02/2016· Registered 25/01/2016· I/A 2
  5. Cambio de domicilio socialPublished 03/02/2016· Registered 25/01/2016· I/A 2
  6. ConstituciónPublished 12/03/2013· Registered 04/03/2013· I/A 1
  7. NombramientosPublished 12/03/2013· Registered 04/03/2013· I/A 1

Changes

  1. 03/01/2017Ampliación del objeto social

    EL TRANSPORTE DE MERCANCIAS POR CARRETERA.-

  2. 03/02/2016Cambio de domicilio social

    C/ CLEOPATRA 5 Ptl.H 5º A (MADRID)

  3. 03/02/2016Declaración de unipersonalidad

    BRITEZ MOREL ATILIO

Capital · events

  1. 12/03/2013Constitución
    Initial 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)

  1. 03/01/2017#10493991
    Ampliacion del objeto social
    GENERICA DRIVE SL. Ampliacion del objeto social. EL TRANSPORTE DE MERCANCIAS POR CARRETERA.- Datos registrales. T 30808 , F 93, S 8, H M 554475, I/A 3 (23.12.16).
  2. 03/02/2016#3695926
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GENERICA DRIVE SL. Declaración de unipersonalidad. Socio único: BRITEZ MOREL ATILIO. Ceses/Dimisiones. Adm. Unico: ALARCON MOHEDANO EDUARDO. Nombramientos. Adm. Unico: QUINTANA JUAN FERNANDO. Cambio de domicilio social. C/ CLEOPATRA 5 Ptl.H 5º A (MAD…
  3. 12/03/2013#2172589
    ConstituciónNombramientos
    GENERICA DRIVE SL. Constitución. Comienzo de operaciones: 19.02.13. Objeto social: A).- La explotación de un taller para la prestación de servicios de instalación, montaje, análisis, diagnostico, lavado y reparación, revisión y mantenimiento tanto en…

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/ CLEOPATRA 5 Ptl.H 5º A (MADRID), 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 — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector