GENERTUR SL

Hoja PM65696· NIF B57662074

VigenteIlles Balears
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 715 350,00 €
Incorporation :
14/05/2010
Director :
Augsburger Antoine

Legal information

Legal information for GENERTUR SL

NIF
Hoja registral
IRUS1000096057670
Legal formSociedad Limitada (SL)
Share capital2 715 350,00 €
Incorporation date14/05/2010
Register referenceTomo 2984 · Folio 55 · Hoja PM65696
StatusVigente

Activity

GENERTUR SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. It was incorporated on 14 May 2010. The Spanish commercial register has published 8 filings for this company, from 14 May 2010 to 30 October 2023, across 5 distinct types of filing. Its registered share capital is 2 715 350,00 €.

Economic activity (CNAE)

6812

Corporate purpose

La promoción inmobiliaria y todo cuanto esté relacionado con el negocio inmobiliario; la adquisición, promoción, urbanización, construcción, edificación, rehabilitación, parcelación, venta y administración de toda clase de fincas rústicas o urbanas, solares, edificios con destino a viviendas...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GENERTUR SLAugsburger AntoineAugsburger Antoine

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENERTUR SLAugsburger Antoine Alberic MarieAugsburger Antoine A…

Beneficial owner (UBO)

Augsburger Antoine Alberic Marie100 %

Individual · ultimate beneficial owner · since 20/01/2023

Beneficial owner network map

2 nodes Person Company
GENERTUR SLAugsburger Antoine Alberic MarieAugsburger Antoine A…

Registered actos

  1. NombramientosPublished 30/10/2023· Registered 18/10/2023· I/A 7
  2. NombramientosPublished 20/01/2023· Registered 13/01/2023· I/A 6
  3. Declaración de unipersonalidadPublished 20/01/2023· Registered 13/01/2023· I/A 5
  4. Ampliación de capitalPublished 20/01/2023· Registered 13/01/2023· I/A 4
  5. Cambio de domicilio socialPublished 12/05/2015· Registered 06/05/2015· I/A 3
  6. Ampliación de capitalPublished 12/07/2010· Registered 01/07/2010· I/A 2
  7. ConstituciónPublished 14/05/2010· Registered 05/05/2010· I/A 1
  8. NombramientosPublished 14/05/2010· Registered 05/05/2010· I/A 1

Changes

  1. 20/01/2023Declaración de unipersonalidad

    AUGSBURGER ANTOINE ALBERIC MARIE

  2. 12/05/2015Cambio de domicilio social

    C/ CA'N PUIGDORFILA 2 1º B (PALMA DE MALLORCA)

Capital · events

  1. 20/01/2023Ampliación de capital
    Resulting capital: 2 715 350,00 € (+1 762 250,00 €)
  2. 12/07/2010Ampliación de capital
    Resulting capital: 953 100,00 € (+950 000,00 €)
  3. 14/05/2010Constitución
    Initial capital: 3 100,00 €

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. 30/10/2023#7768940
    Nombramientos
    GENERTUR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: SAVOSINA NATALIA. Datos registrales. T 2984 , F 55, S 8, H PM 65696, I/A 7 (18.10.23).
  2. 20/01/2023#7340724
    Nombramientos
    GENERTUR SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: BALLE MONJO MARIA ROSA. Datos registrales. T 2984 , F 54, S 8, H PM 65696, I/A 6 (13.01.23).
  3. 20/01/2023#7340723
    Declaración de unipersonalidad
    GENERTUR SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: AUGSBURGER ANTOINE ALBERIC MARIE. Datos registrales. T 2984 , F 54, S 8, H PM 65696, I/A 5 (13.01.23).
  4. 20/01/2023#7340722
    Ampliación de capital
    GENERTUR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.762.250,00 Euros. Resultante Suscrito: 2.715.350,00 Euros. Otros conceptos: Cambio del número y valor nominal de las participaciones sociales. Datos registrales. T 2422 , F 19, S …
  5. 12/05/2015#3317726
    Cambio de domicilio social
    GENERTUR SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ CA'N PUIGDORFILA 2 1º B (PALMA DE MALLORCA). Datos registrales. T 2422 , F 19, S 8, H PM 65696, I/A 3 ( 6.05.15).
  6. 12/07/2010#798900
    Ampliación de capital
    GENERTUR SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 950.000,00 Euros. Resultante Suscrito: 953.100,00 Euros. Datos registrales. T 2422 , F 19, S 8, H PM 65696, I/A 2 ( 1.07.10).
  7. 14/05/2010#719370
    ConstituciónNombramientos
    GENERTUR SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 19.04.10. Objeto social: La promoción inmobiliaria y todo cuanto esté relacionado con el negocio inmobiliario; la adquisición, promoción, urbanización, construcción, edificac…

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 2010

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/ CA'N PUIGDORFILA 2 1º B (PALMA DE MALLORCA), Illes Balears
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 — CNAE 6812 — are listed together.

Prospect this sectorAll companies in this sector