GENITREE SL
Hoja TF68603· NIF B72444029
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 491 000,00 €
- Incorporation :
- 30/09/2022
- Director :
- Garcia Hernandez Damaso
Legal information
Legal information for GENITREE SL
Activity
GENITREE SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 30 September 2022. The Spanish commercial register has published 4 filings for this company, from 30 September 2022 to 24 November 2022, across 4 distinct types of filing. Its registered share capital is 491 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
La sociedad tiene por objeto: 1. Actividades de las sociedades holding (C.N.A.E. 6420). 2. La adquisición, tenencia, disfrute, administración y enajenación de valores mobiliarios y de cualquier tipo de títulos y activos financieros, pudiendo, en general, realizar toda clase de actividades de inversi.
Directors and representatives
Directors
Current
- Garcia Hernandez DamasoSince 21/09/2022Administrador Único
Directors network map
Cap table · shareholdings
- Aitchison Diana Joan100 %
Individual · since 30/09/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Aitchison Diana Joan100 %
Individual · ultimate beneficial owner · since 30/09/2022
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 24/11/2022· Registered 15/11/2022· I/A 2
- ConstituciónPublished 30/09/2022· Registered 21/09/2022· I/A 1
- Declaración de unipersonalidadPublished 30/09/2022· Registered 21/09/2022· I/A 1
- NombramientosPublished 30/09/2022· Registered 21/09/2022· I/A 1
Changes
- 30/09/2022Declaración de unipersonalidad
AITCHISON DIANA JOAN
Capital · events
- 24/11/2022Ampliación de capitalResulting capital: 491 000,00 € (+487 500,00 €)
- 30/09/2022ConstituciónInitial capital: 3 500,00 €
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)
- 24/11/2022#7261446Ampliación de capital
GENITREE SL(R.M. SANTA CRUZ DE TENERIFE). Ampliación de capital. Capital: 487.500,00 Euros. Resultante Suscrito: 491.000,00 Euros. Datos registrales. T 3812 , F 99, S 8, H TF 68603, I/A 2 (15.11.22).
- 30/09/2022#7179163ConstituciónDeclaración de unipersonalidadNombramientos
GENITREE SL(R.M. SANTA CRUZ DE TENERIFE). Constitución. Comienzo de operaciones: 24.08.22. Objeto social: La sociedad tiene por objeto: 1. Actividades de las sociedades holding (C.N.A.E. 6420). 2. La adquisición, tenencia, disfrute, administración y …
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 2022
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 — Actividades de las sociedades holding — are listed together.