GENESMARA INVERSIONES SL
Hoja M660483· NIF B87985925
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 19/12/2017
Legal information
Legal information for GENESMARA INVERSIONES SL
Activity
GENESMARA INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 19 December 2017. The Spanish commercial register has published 6 filings for this company, from 8 January 2018 to 24 May 2021, across 5 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Baja”.
Corporate purpose
TENENCIA, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES Y SUS ESPACIOS, YA SE TRATE DE FINCAS RUSTICAS O DE FINCAS URBANAS, PUDIENDO SER EXPLOTADAS EN CUALQUIER FORMA O BAJO CUALQUIER TITULO.
Directors and representatives
Directors
Former
- Genesca Duat JoseCeased on 17/05/2021Administrador Solidario
- Gabriel Genesca Edite MarataCeased on 17/05/2021Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/05/2021· Registered 17/05/2021· I/A 2
- NombramientosPublished 24/05/2021· Registered 17/05/2021· I/A 2
- DisoluciónPublished 24/05/2021· Registered 17/05/2021· I/A 2
- ExtinciónPublished 24/05/2021· Registered 17/05/2021· I/A 2
- ConstituciónPublished 08/01/2018· Registered 28/12/2017· I/A 1
- NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 1
Changes
- 24/05/2021Disolución
- 24/05/2021Extinción
Capital · events
- 08/01/2018ConstituciónInitial 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)
- 24/05/2021#6433668Ceses/DimisionesNombramientosDisoluciónExtinción
GENESMARA INVERSIONES SL. Ceses/Dimisiones. Adm. Solid.: GABRIEL GENESCA EDITE MARATA;GENESCA DUAT JOSE. Nombramientos. Liquidador: GABRIEL GENESCA EDITE MARATA. Disolución. Voluntaria. Extinción. Datos registrales. T 36929 , F 90, S 8, H M 660483, I… - 08/01/2018#10518753ConstituciónNombramientos
GENESMARA INVERSIONES SL. Constitución. Comienzo de operaciones: 19.12.17. Objeto social: TENENCIA, COMPRAVENTA Y EXPLOTACION DE BIENES INMUEBLES Y SUS ESPACIOS, YA SE TRATE DE FINCAS RUSTICAS O DE FINCAS URBANAS, PUDIENDO SER EXPLOTADAS EN CUALQUIER…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.