GENOMIA GROUP 21 SL

Hoja PM80047· NIF B98839970

VigenteIlles Balears
Registered address :
Activity :
Alquiler de medios de navegación
Legal form :
Sociedad Limitada (SL)
Director :
Varga Atila

Legal information

Legal information for GENOMIA GROUP 21 SL

NIF
Hoja registral
IRUS1000097804560
Legal formSociedad Limitada (SL)
Register referenceTomo 2681 · Folio 70 · Hoja PM80047
StatusVigente

Activity

GENOMIA GROUP 21 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Alquiler de medios de navegación” (CNAE 7734). The Spanish commercial register has published 11 filings for this company, from 21 November 2016 to 23 February 2017, across 6 distinct types of filing.

Economic activity (CNAE)

7734 · Alquiler de medios de navegación

Corporate purpose

El asesoramiento, dirección, organización y participación en todo tipo de proyectos y eventos deportivos y náuticos relacionados con la alta competición y especialmente las regatas. La compraventa, construcción, alquiler, importación y exportación de embarcaciones, mantenimiento de embarcaciones y.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GENOMIA GROUP 21 SLVarga AtilaVarga Atila

Cap table · shareholdings

  • Skalicka Petra100 %

    Individual · since 21/11/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
GENOMIA GROUP 21 SLSkalicka PetraSkalicka Petra

Beneficial owner (UBO)

Skalicka Petra100 %

Individual · ultimate beneficial owner · since 21/11/2016

Beneficial owner network map

2 nodes Person Company
GENOMIA GROUP 21 SLSkalicka PetraSkalicka Petra

Registered actos

  1. Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 4
  2. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 4
  3. Cambio de domicilio socialPublished 23/02/2017· Registered 16/02/2017· I/A 4
  4. Cambio de objeto socialPublished 23/02/2017· Registered 16/02/2017· I/A 4
  5. Ceses/DimisionesPublished 23/02/2017· Registered 16/02/2017· I/A 3
  6. NombramientosPublished 23/02/2017· Registered 16/02/2017· I/A 3
  7. Declaración de unipersonalidadPublished 21/11/2016· Registered 14/11/2016· I/A 2
  8. Ceses/DimisionesPublished 21/11/2016· Registered 14/11/2016· I/A 2
  9. NombramientosPublished 21/11/2016· Registered 14/11/2016· I/A 2
  10. Cambio de domicilio socialPublished 21/11/2016· Registered 14/11/2016· I/A 2

Changes

  1. 23/02/2017Cambio de domicilio social

    C/ NICOLAU ALEMNAY 2 4 K (PALMA DE MALLORCA)

  2. 23/02/2017Cambio de objeto social

    El asesoramiento, dirección, organización y participación en todo tipo de proyectos y eventos deportivos y náuticos relacionados con la alta competición y especialmente las regatas. La compraventa, construcción, alquiler, importación y exportación de embarcaciones, mantenimiento de embarcaciones y.

  3. 21/11/2016Cambio de domicilio social

    C/ XESC FORTEZA 9 (PALMA DE MALLORCA)

  4. 21/11/2016Declaración de unipersonalidad

    SKALICKA PETRA

Timeline (BORME)

  1. 23/02/2017#4259795
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto socialCambio de identidad del socio único
    GENOMIA GROUP 21 SL(R.M. PALMA DE MALLORCA). Sociedad unipersonal. Cambio de identidad del socio único: HANSE SAILING YACHT CHARTER UND HANDELS GESELLSCHA. Ceses/Dimisiones. Adm. Unico: FELIU VENTURELLI PEDRO. Nombramientos. Adm. Unico: VARGA ATILA. …
  2. 23/02/2017#4259794
    Ceses/DimisionesNombramientos
    GENOMIA GROUP 21 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: SKALICKA PETRA. Nombramientos. Adm. Unico: FELIU VENTURELLI PEDRO. Datos registrales. T 2681 , F 70, S 8, H PM 80047, I/A 3 (16.02.17).
  3. 21/11/2016#4116297
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GENOMIA GROUP 21 SL(R.M. PALMA DE MALLORCA). Declaración de unipersonalidad. Socio único: SKALICKA PETRA. Ceses/Dimisiones. Adm. Unico: CERDA SANJUAN RAMON. Nombramientos. Adm. Unico: SKALICKA PETRA. Cambio de domicilio social. C/ XESC FORTEZA 9 (PAL…

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

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/ NICOLAU ALEMNAY 2 4 K (PALMA DE MALLORCA), Illes Balears
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 — Alquiler de medios de navegación — are listed together.

Prospect this sectorAll companies in this sector