GENETSIS E-COMMERCE SL

Hoja M668914· NIF B88044292

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
4 470,00 €
Incorporation :
19/04/2018
Director :
Lopez Castaño Julio

Legal information

Legal information for GENETSIS E-COMMERCE SL

NIF
Hoja registral
IRUS1000300953760
Legal formSociedad Limitada (SL)
Share capital4 470,00 €
Incorporation date19/04/2018
LocalityAlcobendas
Register referenceTomo 37524 · Folio 47 · Hoja M668914
StatusVigente

Activity

GENETSIS E-COMMERCE SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 19 April 2018. The Spanish commercial register has published 7 filings for this company, from 19 April 2018 to 7 October 2021, across 6 distinct types of filing. Its registered share capital is 4 470,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a.) La compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos y valores, de sociedades mercantiles, nacionales o extranjeras con excepción en todo caso de las actividades que, con arreglo a la legislación especial y singularmente a la reguladora de la Ley.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

5 nodes Person Company
GENETSIS E-COMMERCE SLLopez Castaño JulioLopez Castaño JulioNARMAFRED, SOCIEDAD LIMITADANARMAFRED, SOCIEDAD …MUEBLES Y DECORACION JULTOM SLMUEBLES Y DECORACION…POSITIVE MANAGEMENT SLPOSITIVE MANAGEMENT …

Cap table · shareholdings

  • E QI LIMITED100 %

    Legal entity · since 07/10/2021 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GENETSIS E-COMMERCE SLE Qi LimitedE Qi Limited

Beneficial owner (UBO)

E QI LIMITED100 %

Legal entity · since 07/10/2021

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
GENETSIS E-COMMERCE SLE Qi LimitedE Qi Limited

Registered actos

  1. Declaración de unipersonalidadPublished 07/10/2021· Registered 30/09/2021· I/A 3
  2. Ceses/DimisionesPublished 10/09/2020· Registered 03/09/2020· I/A 2
  3. NombramientosPublished 10/09/2020· Registered 03/09/2020· I/A 2
  4. Ampliación de capitalPublished 10/09/2020· Registered 03/09/2020· I/A 2
  5. Modificaciones estatutariasPublished 10/09/2020· Registered 03/09/2020· I/A 2
  6. ConstituciónPublished 19/04/2018· Registered 11/04/2018· I/A 1
  7. NombramientosPublished 19/04/2018· Registered 11/04/2018· I/A 1

Changes

  1. 07/10/2021Declaración de unipersonalidad

    E QI LIMITED

  2. 10/09/2020Modificaciones estatutarias

Capital · events

  1. 10/09/2020Ampliación de capital
    Resulting capital: 4 470,00 € (+1 470,00 €)
  2. 19/04/2018Constitución
    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. 07/10/2021#6631253
    Declaración de unipersonalidad
    GENETSIS E-COMMERCE SL. Declaración de unipersonalidad. Socio único: E QI LIMITED. Datos registrales. T 37524 , F 47, S 8, H M 668914, I/A 3 (30.09.21).
  2. 10/09/2020#6030975
    Ceses/DimisionesNombramientosAmpliación de capitalModificaciones estatutarias
    GENETSIS E-COMMERCE SL. Ceses/Dimisiones. Consejero: CALDERON YEBRA ALFONSO ANTONIO;LOPEZ CASTAÑO JULIO;GENETSIS PARTNERS SL. Cons.Del.Sol: LOPEZ CASTAÑO JULIO;GENETSIS PARTNERS SL. Presidente: CALDERON YEBRA ALFONSO ANTONIO. Secretario: LOPEZ CASTAÑ…
  3. 19/04/2018#4846185
    ConstituciónNombramientos
    GENETSIS E-COMMERCE SL. Constitución. Comienzo de operaciones: 22.03.18. Objeto social: a.) La compraventa, tenencia, administración, gestión y explotación de participaciones, acciones, títulos y valores, de sociedades mercantiles, nacionales o extra…

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 2018

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/ FRANCISCA DELGADO 11 2º (ALCOBENDAS), Alcobendas, Madrid
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