GENERUS 2013 SOCIEDAD LIMITADA

Hoja BI62273

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/06/2013
Director :
Hernandez Alonso Antonio

Legal information

Legal information for GENERUS 2013 SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/06/2013
Register referenceTomo 5375 · Folio 104 · Hoja BI62273
StatusVigente

Activity

GENERUS 2013 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 4 June 2013. The Spanish commercial register has published 11 filings for this company, from 4 June 2013 to 24 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Fabricación, importación, exportación, compraventa de joyeria y relojeria,alimentación y bebidas, cosmetica, electrónica, fotografia, optica.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GENERUS 2013 SOCIEDAD…Hernandez Alonso AntonioHernandez Alonso Ant…

Registered actos

  1. Ceses/DimisionesPublished 24/11/2017· Registered 17/11/2017· I/A 6
  2. NombramientosPublished 24/11/2017· Registered 17/11/2017· I/A 6
  3. NombramientosPublished 18/02/2016· Registered 08/02/2016· I/A 5
  4. RevocacionesPublished 22/05/2015· Registered 12/05/2015· I/A 4
  5. NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 4
  6. Ceses/DimisionesPublished 22/05/2015· Registered 12/05/2015· I/A 3
  7. NombramientosPublished 22/05/2015· Registered 12/05/2015· I/A 3
  8. Reducción de capitalPublished 22/05/2015· Registered 12/05/2015· I/A 3
  9. NombramientosPublished 07/11/2013· Registered 23/10/2013· I/A 2
  10. ConstituciónPublished 04/06/2013· Registered 24/05/2013· I/A 1
  11. NombramientosPublished 04/06/2013· Registered 24/05/2013· I/A 1

Capital · events

  1. 22/05/2015Reducción de capital
    Resulting capital: 3 000,00 €
  2. 04/06/2013Constitución
    Initial capital: 3 600,00 €

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. 24/11/2017#4633994
    Ceses/DimisionesNombramientos
    GENERUS 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: URIARTE ZARRAGA IÑAKI;MARCOS OJEDA SIMON. Nombramientos. Adm. Unico: HERNANDEZ ALONSO ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Admini…
  2. 18/02/2016#3723340
    Nombramientos
    GENERUS 2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE ZARRAGA IÑAKI. Datos registrales. T 5375 , F 103, S 8, H BI 62273, I/A 5 ( 8.02.16).
  3. 22/05/2015#3335130
    RevocacionesNombramientos
    GENERUS 2013 SOCIEDAD LIMITADA. Revocaciones. Apoderado: ALVAREZ OJEDA JORGE. Nombramientos. Apoderado: MARCOS OJEDA SIMON. Datos registrales. T 5375 , F 103, S 8, H BI 62273, I/A 4 (12.05.15).
  4. 22/05/2015#3335129
    Ceses/DimisionesNombramientosReducción de capital
    GENERUS 2013 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: ALVAREZ OJEDA JORGE. Nombramientos. Adm. Mancom.: MARCOS OJEDA SIMON. Reducción de capital. Importe reducción: 600,00 Euros. Resultante Suscrito: 3.000,00 Euros. Datos registrales. T 537…
  5. 07/11/2013#2527438
    Nombramientos
    GENERUS 2013 SOCIEDAD LIMITADA. Nombramientos. Apoderado: URIARTE ZARRAGA IÑAKI;ALVAREZ OJEDA JORGE. Datos registrales. T 5375 , F 102, S 8, H BI 62273, I/A 2 (23.10.13).
  6. 04/06/2013#2308591
    ConstituciónNombramientos
    GENERUS 2013 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 21.05.13. Objeto social: Fabricación, importación, exportación, compraventa de joyeria y relojeria,alimentación y bebidas, cosmetica, electrónica, fotografia, optica. Domicilio: A…

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 addressAVDA MADARIAGA 20 - BAJO (BILBAO), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Bizkaia — are listed together, with their address.

Prospect this province