GENETRES INVERSIONES SL

Hoja M582115· NIF B87004248

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
75 900,00 €
Incorporation :
17/06/2014
Directors :
Ussia Issasi Beatriz, Maclellan Ynzenga Walter

Legal information

Legal information for GENETRES INVERSIONES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital75 900,00 €
Incorporation date17/06/2014
LocalityMadrid
Register referenceTomo 32337 · Folio 122 · Hoja M582115
StatusVigente

Activity

GENETRES INVERSIONES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 17 June 2014. The Spanish commercial register has published 10 filings for this company, from 17 June 2014 to 13 November 2014, across 6 distinct types of filing. Its registered share capital is 75 900,00 €.

Corporate purpose

a) La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación de valores o activos de carácter mobiliario incluyendo acciones, participaciones sociales, cuotas de participación en sociedades, fondos o comunidades de bienes, ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Maclellan Ynzenga Walter100 %

Individual · ultimate beneficial owner · since 17/06/2014

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 13/11/2014· Registered 03/11/2014· I/A 6
  2. Ceses/DimisionesPublished 11/11/2014· Registered 31/10/2014· I/A 4
  3. NombramientosPublished 11/11/2014· Registered 31/10/2014· I/A 4
  4. Ampliación de capitalPublished 11/11/2014· Registered 31/10/2014· I/A 3
  5. Ampliación de capitalPublished 17/06/2014· Registered 09/06/2014· I/A 2
  6. Modificaciones estatutariasPublished 17/06/2014· Registered 09/06/2014· I/A 2
  7. ConstituciónPublished 17/06/2014· Registered 09/06/2014· I/A 1
  8. Declaración de unipersonalidadPublished 17/06/2014· Registered 09/06/2014· I/A 1
  9. NombramientosPublished 17/06/2014· Registered 09/06/2014· I/A 1

Changes

  1. 17/06/2014Declaración de unipersonalidad

    MACLELLAN YNZENGA WALTER

  2. 17/06/2014Modificaciones estatutarias

Capital · events

  1. 11/11/2014Ampliación de capital
    Resulting capital: 75 900,00 € (+62 900,00 €)
  2. 17/06/2014Ampliación de capital
    Resulting capital: 13 000,00 € (+6 000,00 €)
  3. 17/06/2014Constitución
    Initial capital: 7 000,00 €

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. 13/11/2014#3059773
    Nombramientos
    GENETRES INVERSIONES SL. Nombramientos. Apo.Sol.: MAC-LELLAN YNZENGA WALTER. Datos registrales. T 32337 , F 122, S 8, H M 582115, I/A 6 ( 3.11.14).
  2. 11/11/2014#3055715
    GENETRES INVERSIONES SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 32337 , F 121, S 8, H M 582115, I/A 5 ( 3.11.14).
  3. 11/11/2014#3055714
    Ceses/DimisionesNombramientos
    GENETRES INVERSIONES SL. Ceses/Dimisiones. Adm. Unico: MACLELLAN YNZENGA WALTER. Nombramientos. Adm. Mancom.: MACLELLAN YNZENGA WALTER;USSIA ISSASI BEATRIZ. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores m…
  4. 11/11/2014#3055713
    Ampliación de capital
    GENETRES INVERSIONES SL. Ampliación de capital. Capital: 62.900,00 Euros. Resultante Suscrito: 75.900,00 Euros. Ampliación de capital. Capital: 192.000,00 Euros. Resultante Suscrito: 267.900,00 Euros. Ampliación de capital. Capital: 73.200,00 Euros. …
  5. 17/06/2014#2853448
    Ampliación de capitalModificaciones estatutarias
    GENETRES INVERSIONES SL. Ampliación de capital. Capital: 6.000,00 Euros. Resultante Suscrito: 13.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital.-. Datos registrales. T 32337 , F 119, S 8, H M 582115, I/A 2 ( 9.06.14)…
  6. 17/06/2014#2853447
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENETRES INVERSIONES SL. Constitución. Comienzo de operaciones: 29.04.14. Objeto social: a) La tenencia, gestión, administración, adquisición, suscripción, asunción, desembolso, transmisión, enajenación, aportación de valores o activos de carácter mo…

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 2014

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 addressC/ ESPRONCEDA 4º A (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province