GENETICA PERICA SL

Hoja B474208· NIF B66592056

Struck off · 12/08/2021Barcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
96 000,00 €
Incorporation :
20/10/2015

Legal information

Legal information for GENETICA PERICA SL

NIF
Hoja registral
IRUS1000371584261
Legal formSociedad Limitada (SL)
Share capital96 000,00 €
Incorporation date20/10/2015
LocalityBarcelona
Register referenceTomo 45011 · Folio 105 · Hoja B474208
StatusLiquidada

Activity

GENETICA PERICA SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 20 October 2015. The Spanish commercial register has published 7 filings for this company, from 20 October 2015 to 12 August 2021, across 5 distinct types of filing. Its registered share capital is 96 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ACTIVIDAD PRINCIPAL: TENENCIA,GESTION,ADMINISTRACION,COMPRA Y VENTA DE TITULOS VALORES Y VALORES MOBILIARIOS CON EXPRESA EXCLUSION DE LAS ACTIVIDADES RESERVADAS A LAS INST. INVER. COLECTIVA, ETC.

Directors and representatives

Directors

Former

Directors network map

3 nodes Person Company
GENETICA PERICA SLMoya Castilla Jose ManuelMoya Castilla Jose M…CONSULTORIA Y ESTUDIO LEGAL BUFETE DE ABOGADOS SLPCONSULTORIA Y ESTUDI…

Registered actos

  1. RevocacionesPublished 12/08/2021· Registered 04/08/2021· I/A 4
  2. NombramientosPublished 12/08/2021· Registered 04/08/2021· I/A 4
  3. ExtinciónPublished 12/08/2021· Registered 04/08/2021· I/A 4
  4. Ampliación de capitalPublished 28/04/2020· Registered 20/04/2020· I/A 3
  5. Ampliación de capitalPublished 03/03/2017· Registered 23/02/2017· I/A 2
  6. ConstituciónPublished 20/10/2015· Registered 08/10/2015· I/A 1
  7. NombramientosPublished 20/10/2015· Registered 08/10/2015· I/A 1

Changes

  1. 12/08/2021Extinción

Capital · events

  1. 28/04/2020Ampliación de capital
    Resulting capital: 96 000,00 € (+26 000,00 €)
  2. 03/03/2017Ampliación de capital
    Resulting capital: 70 000,00 € (+67 000,00 €)
  3. 20/10/2015Constitución
    Initial capital: 3 000,00 €

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. 12/08/2021#6566218
    RevocacionesNombramientosExtinción
    GENETICA PERICA SL. Revocaciones. ADM.SOLIDAR.: ESCUER MERCADE ROMAN;MOYA CASTILLA JOSE MANUEL. LIQUIDADOR: MOYA CASTILLA JOSE MANUEL. Nombramientos. LIQUIDADOR: MOYA CASTILLA JOSE MANUEL. Extinción. Datos registrales. T 45011 , F 105, S 8, H B 47420…
  2. 28/04/2020#5874123
    Ampliación de capital
    GENETICA PERICA SL. Ampliación de capital. Capital: 26.000,00 Euros. Resultante Suscrito: 96.000,00 Euros. Datos registrales. T 45011 , F 105, S 8, H B 474208, I/A 3 (20.04.20).
  3. 03/03/2017#4273981
    Ampliación de capital
    GENETICA PERICA SL. Ampliación de capital. Capital: 67.000,00 Euros. Resultante Suscrito: 70.000,00 Euros. Datos registrales. T 45011 , F 104, S 8, H B 474208, I/A 2 (23.02.17).
  4. 20/10/2015#3544870
    ConstituciónNombramientos
    GENETICA PERICA SL. Constitución. Comienzo de operaciones: 29.07.15. Objeto social: ACTIVIDAD PRINCIPAL: TENENCIA,GESTION,ADMINISTRACION,COMPRA Y VENTA DE TITULOS VALORES Y VALORES MOBILIARIOS CON EXPRESA EXCLUSION DE LAS ACTIVIDADES RESERVADAS A LAS…

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 2015

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 addressCL CONSELL DE CENT, 413-415 Num, Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector