GENNAKER SOCIEDAD LIMITADA
Hoja V223703· NIF B75682591
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 25/02/2025
- Director :
- Sanz Anchel Santiago Jose
Legal information
Legal information for GENNAKER SOCIEDAD LIMITADA
Activity
GENNAKER SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 25 February 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La sociedad tiene por objeto: - Desarrollo y venta de soluciones informáticas aplicadas a la gestión de tripulaciones a bordo de embarcaciones marítimas. Realizado a través de los profesionales correspondientes. Le corresponde el CNAE 6201, siendo su actividad principal. - Consultoría de gestión y o.
Directors and representatives
Directors
Current
- Sanz Anchel Santiago JoseSince 18/02/2025Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 25/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Sanz Anchel Santiago Jose100 %
Individual · ultimate beneficial owner · since 25/02/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 25/02/2025· Registered 18/02/2025· I/A 1
- Declaración de unipersonalidadPublished 25/02/2025· Registered 18/02/2025· I/A 1
- NombramientosPublished 25/02/2025· Registered 18/02/2025· I/A 1
Changes
- 25/02/2025Declaración de unipersonalidad
SANZ ANCHEL SANTIAGO JOSE
Capital · events
- 25/02/2025ConstituciónInitial 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)
- 25/02/2025#8509830ConstituciónDeclaración de unipersonalidadNombramientos
GENNAKER SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 17.12.24. Objeto social: La sociedad tiene por objeto: - Desarrollo y venta de soluciones informáticas aplicadas a la gestión de tripulaciones a bordo de embarcaciones marítimas. Real…
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 2025
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 programación informática — are listed together.