GENESIS BOUTIQUE SL
Hoja MU61214· NIF B73484719
- Registered address :
- Activity :
- Comercio al por menor de prendas de vestir en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Ricardo Rubio Reyes
Legal information
Legal information for GENESIS BOUTIQUE SL
Activity
GENESIS BOUTIQUE SL is a Sociedad Limitada (SL) with its registered office in Santomera (Murcia). Its declared activity is “Comercio al por menor de prendas de vestir en establecimientos especializados” (CNAE 4771). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4771 · Comercio al por menor de prendas de vestir en establecimientos especializados
Directors and representatives
Directors
Current
- Ricardo Rubio ReyesSince 12/01/2015Administrador Único
Former
- Maria Teresa Campillo MenarguezCeased on 12/01/2015Administrador Solidario
Directors network map
Cap table · shareholdings
- Ricardo Rubio Reyes100 %
Individual · since 19/01/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ricardo Rubio Reyes100 %
Individual · ultimate beneficial owner · since 19/01/2015
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 19/01/2015· Registered 12/01/2015· I/A 3
- Ceses/DimisionesPublished 19/01/2015· Registered 12/01/2015· I/A 2
- NombramientosPublished 19/01/2015· Registered 12/01/2015· I/A 2
- Modificaciones estatutariasPublished 19/01/2015· Registered 12/01/2015· I/A 2
Changes
- 19/01/2015Declaración de unipersonalidad
RICARDO RUBIO REYES
- 19/01/2015Modificaciones estatutarias
Timeline (BORME)
- 19/01/2015#3145769Declaración de unipersonalidad
GENESIS BOUTIQUE SL. Declaración de unipersonalidad. Socio único: RICARDO RUBIO REYES. Datos registrales. T 2431 , F 201, S 8, H MU 61214, I/A 3 (12.01.15).
- 19/01/2015#3145768Ceses/DimisionesNombramientosModificaciones estatutarias
GENESIS BOUTIQUE SL. Ceses/Dimisiones. Adm. Solid.: MARIA TERESA CAMPILLO MENARGUEZ;RICARDO RUBIO REYES. Nombramientos. Adm. Unico: RICARDO RUBIO REYES. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios a Ad…
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
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 menor de prendas de vestir en establecimientos especializados — are listed together.