GENOLHABA SL

Hoja Z48496· NIF B99243099

Struck off · 22/02/2013Zaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
6 000,00 €
Incorporation :
18/05/2009

Legal information

Legal information for GENOLHABA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital6 000,00 €
Incorporation date18/05/2009
LocalityZaragoza
Register referenceTomo 3706 · Folio 198 · Hoja Z48496
StatusBaja

Activity

GENOLHABA SL is a Sociedad Limitada (SL) with its registered office in Zaragoza (Aragón). It was incorporated on 18 May 2009. The Spanish commercial register has published 8 filings for this company, from 18 May 2009 to 22 February 2013, across 6 distinct types of filing. Its registered share capital is 6 000,00 €. It appears in the register as “Baja”.

Corporate purpose

1.- La promoción, construcción, gestión y explotación y mantenimiento de instalaciones de aprovechamiento y/o producción de energía eléctrica, térmica y mecánica, bien de forma conjunta o separada, así como su distribución ycomercialización. 2.- La participación financiera, comercial o técnica en t.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

  • JORGE SL100 %

    Legal entity · since 18/05/2009 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

JORGE SL100 %Vigente

Legal entity · since 18/05/2009

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 22/02/2013· Registered 12/02/2013· I/A 3
  2. DisoluciónPublished 22/02/2013· Registered 12/02/2013· I/A 3
  3. ExtinciónPublished 22/02/2013· Registered 12/02/2013· I/A 3
  4. Ceses/DimisionesPublished 30/04/2012· Registered 17/04/2012· I/A 2
  5. NombramientosPublished 30/04/2012· Registered 17/04/2012· I/A 2
  6. ConstituciónPublished 18/05/2009· Registered 06/05/2009· I/A 1
  7. Declaración de unipersonalidadPublished 18/05/2009· Registered 06/05/2009· I/A 1
  8. NombramientosPublished 18/05/2009· Registered 06/05/2009· I/A 1

Changes

  1. 22/02/2013Disolución
  2. 22/02/2013Extinción
  3. 18/05/2009Declaración de unipersonalidad

    JORGE SL

Capital · events

  1. 18/05/2009Constitución
    Initial capital: 6 000,00 €

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. 22/02/2013#2143185
    Ceses/DimisionesDisoluciónExtinción
    GENOLHABA SL. Ceses/Dimisiones. Adm. Solid.: SAMPER RIVAS SERGIO;SAMPER RIVAS JORGE. Disolución. Fusion. Extinción. Datos registrales. T 3706 , F 198, S 8, H Z 48496, I/A 3 (12.02.13).
  2. 30/04/2012#1707536
    Ceses/DimisionesNombramientos
    GENOLHABA SL. Ceses/Dimisiones. Adm. Unico: SAMPER RIVAS FERNANDO. Nombramientos. Adm. Solid.: SAMPER RIVAS SERGIO;SAMPER RIVAS JORGE. Datos registrales. T 3706 , F 198, S 8, H Z 48496, I/A 2 (17.04.12).
  3. 18/05/2009#215562
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENOLHABA SL. Constitución. Comienzo de operaciones: 31.03.09. Objeto social: 1.- La promoción, construcción, gestión y explotación y mantenimiento de instalaciones de aprovechamiento y/o producción de energía eléctrica, térmica y mecánica, bien de f…

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 2009

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 addressAVDA ACADEMIA GENERAL MILITAR 52 (ZARAGOZA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province