GENESIS PRODUCTS EU SL
Hoja MU105854
- Registered address :
- Activity :
- Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 17/11/2021
- Director :
- Debora Esther Velez
Legal information
Legal information for GENESIS PRODUCTS EU SL
Activity
GENESIS PRODUCTS EU SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad” (CNAE 4775). It was incorporated on 17 November 2021. The Spanish commercial register has published 4 filings for this company, from 17 November 2021 to 25 January 2024, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4775 · Comercio al por menor de productos cosméticos e higiénicos en establecimientos especializad
Corporate purpose
Comercio al por mayor y menor de productos cosméticos e higiénicos en establecimientos especializados, CNAE 4775. Comercio de productos de suplementos dietarios en tiendas de dietética y herbolarios, CNAE 4729. B).- Quedan excluidas aquellas actividades reguladas por disposiciones específicas o pa.
Directors and representatives
Directors
Current
- Debora Esther VelezSince 10/11/2021Administrador Único
Directors network map
Cap table · shareholdings
- Debora Esther Velez100 %
Individual · since 17/11/2021 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Debora Esther Velez100 %
Individual · ultimate beneficial owner · since 17/11/2021
Beneficial owner network map
Registered actos
- Ampliacion del objeto socialPublished 25/01/2024· Registered 18/01/2024· I/A 2
- ConstituciónPublished 17/11/2021· Registered 10/11/2021· I/A 1
- Declaración de unipersonalidadPublished 17/11/2021· Registered 10/11/2021· I/A 1
- NombramientosPublished 17/11/2021· Registered 10/11/2021· I/A 1
Capital · events
- 17/11/2021ConstituciónInitial 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)
- 25/01/2024#7897231Ampliacion del objeto social
GENESIS PRODUCTS EU SL. Ampliacion del objeto social. Relaciones Públicas y Comunicación, CNAE 7021. Servicios de Correos y Mensajería, CNAE 5320. Construcción de edificios Residenciales, CNAE 4121. Construcción de edificios no Residenciales, CNAE 41… - 17/11/2021#6686393ConstituciónDeclaración de unipersonalidadNombramientos
GENESIS PRODUCTS EU SL. Constitución. Comienzo de operaciones: 8.10.21. Objeto social: Comercio al por mayor y menor de productos cosméticos e higiénicos en establecimientos especializados, CNAE 4775. Comercio de productos de suplementos dietarios 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 2021
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 productos cosméticos e higiénicos en establecimientos especializad — are listed together.