GENOMIX IBERICA SL

Hoja L32203· NIF B64296627

VigenteLleida
Registered address :
Activity :
Explotación de ganado porcino
Legal form :
Sociedad Limitada (SL)
Directors :
Wesoly Raffael, Sauter Jorg Johannes, Aguilar Pifarre Victoriano, Termens Badia Nuria, Bolstler Jurgen, Aguila Llaquet Nieves Mercedes, Termens Mas Miquel

Legal information

Legal information for GENOMIX IBERICA SL

NIF
Hoja registral
IRUS1000092711338
Legal formSociedad Limitada (SL)
LocalityAlcoletge
Register referenceTomo 1579 · Folio 66 · Hoja L32203
StatusVigente

Activity

GENOMIX IBERICA SL is a Sociedad Limitada (SL) with its registered office in Alcoletge (Lleida, Cataluña). Its declared activity is “Explotación de ganado porcino” (CNAE 0146). The Spanish commercial register has published 5 filings for this company, from 16 December 2019 to 4 March 2022, across 3 distinct types of filing.

Economic activity (CNAE)

0146 · Explotación de ganado porcino

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

12 nodes Person Company
GENOMIX IBERICA SLWesoly RaffaelWesoly RaffaelAguila Llaquet Nieves MercedesAguila Llaquet Nieve…Aguilar Pifarre VictorianoAguilar Pifarre Vict…Bolstler JurgenBolstler JurgenSauter Jorg JohannesSauter Jorg JohannesTermens Badia NuriaTermens Badia NuriaTermens Mas MiquelTermens Mas MiquelGENOMIX IBERICA S.LGENOMIX IBERICA S.LDENKAVIT IBERICA SLDENKAVIT IBERICA SLAGAG 1993 GROUP SLAGAG 1993 GROUP SLDINUVET SLDINUVET SL

Registered actos

  1. Ceses/DimisionesPublished 04/03/2022· Registered 23/02/2022· I/A 7
  2. NombramientosPublished 04/03/2022· Registered 23/02/2022· I/A 7
  3. NombramientosPublished 14/10/2021· Registered 21/09/2021· I/A 6
  4. NombramientosPublished 10/02/2021· Registered 02/02/2021· I/A 5
  5. Cambio de domicilio socialPublished 16/12/2019· Registered 09/12/2019· I/A 4

Changes

  1. 16/12/2019Cambio de domicilio social

    C/ PALLARS SOBIRA S/N - POLIGONO INDUSTRIAL "LA NO (ALCOLETGE)

Timeline (BORME)

  1. 04/03/2022#6842655
    Ceses/DimisionesNombramientos
    GENOMIX IBERICA SL. Ceses/Dimisiones. Presidente: SAUTER JORG JOHANNES. Consejero: SAUTER JORG JOHANNES. Nombramientos. Consejero: WESOLY RAFFAEL. Presidente: WESOLY RAFFAEL. Datos registrales. T 1579 , F 66, S 8, H L 32203, I/A 7 (23.02.22).
  2. 14/10/2021#6638288
    Nombramientos
    GENOMIX IBERICA SL. Nombramientos. Apoderado: AGUILA LLAQUET NIEVES MERCEDES;SOLANES ESQUIROL PAU. Datos registrales. T 1579 , F 65, S 8, H L 32203, I/A 6 (21.09.21).
  3. 10/02/2021#6250224
    Nombramientos
    GENOMIX IBERICA SL. Nombramientos. Apo.Sol.: AGUILA LLAQUET NIEVES MERCEDES;SOLANES ESQUIROL PAU. Datos registrales. T 1579 , F 65, S 8, H L 32203, I/A 5 ( 2.02.21).
  4. 16/12/2019#5706878
    Cambio de domicilio social
    GENOMIX IBERICA SL. Cambio de domicilio social. C/ PALLARS SOBIRA S/N - POLIGONO INDUSTRIAL "LA NO (ALCOLETGE). Datos registrales. T 1579 , F 64, S 8, H L 32203, I/A 4 ( 9.12.19).

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/ PALLARS SOBIRA S/N - POLIGONO INDUSTRIAL "LA NO (ALCOLETGE), Alcoletge, Lleida
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 — Explotación de ganado porcino — are listed together.

Prospect this sectorAll companies in this sector