GENOMIX EVOLUTION SL

Hoja A171201· NIF B01828912

VigenteAlicante
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/08/2020
Director :
Carrazoni Robles Vicente

Legal information

Legal information for GENOMIX EVOLUTION SL

NIF
Hoja registral
IRUS1000174047765
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/08/2020
LocalityElche/Elx
Register referenceTomo 4319 · Folio 20 · Hoja A171201
StatusVigente

Activity

GENOMIX EVOLUTION SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 4 August 2020. The Spanish commercial register has published 5 filings for this company, from 30 September 2020 to 8 January 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

El cultivo y producción de semillas, fibra biomasa y su comercialización. Transformación, aceites, derivados y comercialización de derivados de plantas no psicoactiva, investigación reserva genética, desarrollos genéticos de semillas, modelos de procesos y de instalaciones, patentes, marcas y produc.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GENOMIX EVOLUTION SLCarrazoni Robles VicenteCarrazoni Robles Vic…PROMOTORA VILLA-RICH SLPROMOTORA VILLA-RICH…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENOMIX EVOLUTION SLCarrazoni Robles VicenteCarrazoni Robles Vic…

Beneficial owner (UBO)

Carrazoni Robles Vicente100 %

Individual · ultimate beneficial owner · since 30/09/2020

Beneficial owner network map

2 nodes Person Company
GENOMIX EVOLUTION SLCarrazoni Robles VicenteCarrazoni Robles Vic…

Registered actos

  1. NombramientosPublished 08/01/2021· Registered 30/12/2020· I/A 3
  2. Modificaciones estatutariasPublished 08/01/2021· Registered 29/12/2020· I/A 2
  3. ConstituciónPublished 30/09/2020· Registered 22/09/2020· I/A 1
  4. Declaración de unipersonalidadPublished 30/09/2020· Registered 22/09/2020· I/A 1
  5. NombramientosPublished 30/09/2020· Registered 22/09/2020· I/A 1

Changes

  1. 08/01/2021Modificaciones estatutarias
  2. 30/09/2020Declaración de unipersonalidad

    CARRAZONI ROBLES VICENTE

Capital · events

  1. 30/09/2020Constitución
    Initial capital: 3 000,00 €

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. 08/01/2021#10547072
    Nombramientos
    GENOMIX EVOLUTION SL. Nombramientos. Apoderado: GOMIS ROBLES ANGELA. Datos registrales. T 4319 , F 20, S 8, H A 171201, I/A 3 (30.12.20).
  2. 08/01/2021#10546973
    Modificaciones estatutarias
    GENOMIX EVOLUTION SL. Modificaciones estatutarias. Artículo 14º.- Organo de administración y cargo gratuito. Datos registrales. T 4319 , F 20, S 8, H A 171201, I/A 2 (29.12.20).
  3. 30/09/2020#6054270
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENOMIX EVOLUTION SL. Constitución. Comienzo de operaciones: 4.08.20. Objeto social: El cultivo y producción de semillas, fibra biomasa y su comercialización. Transformación, aceites, derivados y comercialización de derivados de plantas no psicoactiv…

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 2020

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/ CONRADO DEL CAMPO 16 4º 4 (ELCHE), Elche/Elx, Alicante
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 — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector