GENNICA I MOGEN SL
Hoja B81988· NIF B60204120
- Registered address :
- Activity :
- Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Matutes Pujol Genis
Legal information
Legal information for GENNICA I MOGEN SL
Activity
GENNICA I MOGEN SL is a Sociedad Limitada (SL) with its registered office in Sabadell (Barcelona, Cataluña). Its declared activity is “Comercio al por menor de equipos de audio y vídeo en establecimientos especializados” (CNAE 4743). The Spanish commercial register has published 8 filings for this company, from 7 January 2011 to 29 April 2015, across 4 distinct types of filing.
Economic activity (CNAE)
4743 · Comercio al por menor de equipos de audio y vídeo en establecimientos especializados
Corporate purpose
AMPLIAR A:LA COMERCIALIZACION,COMPRA Y VENTA AL POR MENOR DE ARTICULOS INFORMATICOS, ELECTRONICOS Y DE REGALO.
Directors and representatives
Directors
Current
- Matutes Pujol GenisSince 22/04/2015Administrador Único
Former
- Matutes Trepat JeronimoCeased on 22/04/2015Administrador Único
- Matutes Trepat JaimeCeased on 04/04/2013Administrador Conjunto
Directors network map
Registered actos
- RevocacionesPublished 29/04/2015· Registered 22/04/2015· I/A 6
- NombramientosPublished 29/04/2015· Registered 22/04/2015· I/A 6
- RevocacionesPublished 15/04/2013· Registered 04/04/2013· I/A 5
- NombramientosPublished 15/04/2013· Registered 04/04/2013· I/A 5
- RevocacionesPublished 07/01/2011· Registered 27/12/2010· I/A 4
- NombramientosPublished 07/01/2011· Registered 27/12/2010· I/A 4
- Cambio de domicilio socialPublished 07/01/2011· Registered 27/12/2010· I/A 4
- Cambio de objeto socialPublished 07/01/2011· Registered 27/12/2010· I/A 4
Changes
- 07/01/2011Cambio de domicilio social
CL SANT ANTONI Num.16 P.2 (SABADELL)
- 07/01/2011Cambio de objeto social
AMPLIAR A:LA COMERCIALIZACION,COMPRA Y VENTA AL POR MENOR DE ARTICULOS INFORMATICOS, ELECTRONICOS Y DE REGALO.
Timeline (BORME)
- 29/04/2015#3302300RevocacionesNombramientos
GENNICA I MOGEN SL. Revocaciones. ADM.UNICO: MATUTES TREPAT JERONIMO. Nombramientos. ADM.UNICO: MATUTES PUJOL GENIS. Datos registrales. T 24987 , F 86, S 8, H B 81988, I/A 6 (22.04.15).
- 15/04/2013#2226350RevocacionesNombramientos
GENNICA I MOGEN SL. Revocaciones. ADM.CONJUNTO: MATUTES TREPAT JAIME;MATUTES TREPAT JERONIMO. Nombramientos. ADM.UNICO: MATUTES TREPAT JERONIMO. Datos registrales. T 24987 , F 86, S 8, H B 81988, I/A 5 ( 4.04.13).
- 07/01/2011#10413591RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
GENNICA I MOGEN SL. Revocaciones. ADMINISTR.: MATUTES TREPAT JAIME. Nombramientos. ADM.CONJUNTO: MATUTES TREPAT JAIME;MATUTES TREPAT JERONIMO. Cambio de domicilio social. CL SANT ANTONI Num.16 P.2 (SABADELL). Cambio de objeto social. AMPLIAR A:LA COM…
Official documents
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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
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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Certificate of beneficial ownership
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Credit risk report
Commercial credit risk report on the company.
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Contact details
Prospect
Spanish companies in the same line of business — Comercio al por menor de equipos de audio y vídeo en establecimientos especializados — are listed together.