GENOVEVA BEBE SL

Hoja PM73883· NIF B57859738

VigenteIlles Balears
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
47 700,00 €
Incorporation :
13/05/2014
Director :
Amengual Salas Matias

Legal information

Legal information for GENOVEVA BEBE SL

NIF
Hoja registral
IRUS1000097131456
Legal formSociedad Limitada (SL)
Share capital47 700,00 €
Incorporation date13/05/2014
Register referenceTomo 2571 · Folio 172 · Hoja PM73883
StatusVigente

Activity

GENOVEVA BEBE SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 13 May 2014. The Spanish commercial register has published 7 filings for this company, from 13 May 2014 to 12 April 2019, across 5 distinct types of filing. Its registered share capital is 47 700,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

La importación, exportación, compraventa y distribución, al por mayor y al por menor de productos de puericultura, ropa, calzado, complementos infantiles y productos de alimentación, y todo ello a través de cualquier canal de venta y distribución.-

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GENOVEVA BEBE SLAmengual Salas MatiasAmengual Salas Matias

Registered actos

  1. Cambio de domicilio socialPublished 12/04/2019· Registered 08/04/2019· I/A 5
  2. Ampliación de capitalPublished 22/11/2018· Registered 14/11/2018· I/A 4
  3. Ceses/DimisionesPublished 26/10/2015· Registered 19/10/2015· I/A 3
  4. NombramientosPublished 26/10/2015· Registered 19/10/2015· I/A 3
  5. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 2
  6. ConstituciónPublished 13/05/2014· Registered 06/05/2014· I/A 1
  7. NombramientosPublished 13/05/2014· Registered 06/05/2014· I/A 1

Changes

  1. 12/04/2019Cambio de domicilio social

    C/ JESUS 8 (PALMA DE MALLORCA)

Capital · events

  1. 22/11/2018Ampliación de capital
    Resulting capital: 47 700,00 € (+44 700,00 €)
  2. 13/05/2014Constitución
    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. 12/04/2019#5354010
    Cambio de domicilio social
    GENOVEVA BEBE SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ JESUS 8 (PALMA DE MALLORCA). Datos registrales. T 2571 , F 172, S 8, H PM 73883, I/A 5 ( 8.04.19).
  2. 22/11/2018#5138647
    Ampliación de capital
    GENOVEVA BEBE SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 44.700,00 Euros. Resultante Suscrito: 47.700,00 Euros. Datos registrales. T 2571 , F 171, S 8, H PM 73883, I/A 4 (14.11.18).
  3. 26/10/2015#3553945
    Ceses/DimisionesNombramientos
    GENOVEVA BEBE SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: CARDOSO GRUNOW FEDERICO HELMUTH. Nombramientos. Adm. Unico: AMENGUAL SALAS MATIAS. Datos registrales. T 2571 , F 171, S 8, H PM 73883, I/A 3 (19.10.15).
  4. 13/05/2014#2800493
    Nombramientos
    GENOVEVA BEBE SL(R.M. PALMA DE MALLORCA). Nombramientos. Apoderado: AMENGUAL SALAS MATIAS. Datos registrales. T 2571 , F 171, S 8, H PM 73883, I/A 2 ( 6.05.14).
  5. 13/05/2014#2800492
    ConstituciónNombramientos
    GENOVEVA BEBE SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 24.04.14. Objeto social: La importación, exportación, compraventa y distribución, al por mayor y al por menor de productos de puericultura, ropa, calzado, complementos i…

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 2014

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/ JESUS 8 (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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector