GENSI TRADING SL
Hoja A147718· NIF B86590783
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 173 000,00 €
- Director :
- Li Yunying
Legal information
Legal information for GENSI TRADING SL
Activity
GENSI TRADING SL is a Sociedad Limitada (SL) with its registered office in Benidorm (Alicante, Comunitat Valenciana). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 6 filings for this company, from 22 December 2015 to 26 May 2022, across 5 distinct types of filing. Its registered share capital is 173 000,00 €.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Directors and representatives
Directors
Current
- Li YunyingSince 14/12/2015Administrador Único
Former
- Gomez Ibañez SilviaCeased on 14/12/2015Administrador Único
Directors network map
Cap table · shareholdings
- Li Yunying100 %
Individual · since 22/12/2015 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Li Yunying100 %
Individual · ultimate beneficial owner · since 22/12/2015
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 12/07/2017· Registered 04/07/2017· I/A 3
- Declaración de unipersonalidadPublished 22/12/2015· Registered 14/12/2015· I/A 2
- Ceses/DimisionesPublished 22/12/2015· Registered 14/12/2015· I/A 2
- NombramientosPublished 22/12/2015· Registered 14/12/2015· I/A 2
- Cambio de domicilio socialPublished 22/12/2015· Registered 14/12/2015· I/A 2
Changes
- 22/12/2015Cambio de domicilio social
C/ LEPANTO 13 - LOCAL VEINTISIETE (BENIDORM)
- 22/12/2015Declaración de unipersonalidad
LI YUNYING
Capital · events
- 12/07/2017Ampliación de capitalResulting capital: 173 000,00 € (+170 000,00 €)
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)
- 26/05/2022#6982953
GENSI TRADING SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3906 , F 26, S 8, H A 147718, I/A 3 H (16.05.22).
- 12/07/2017#4457025Ampliación de capital
GENSI TRADING SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 173.000,00 Euros. Datos registrales. T 3906 , F 26, S 8, H A 147718, I/A 3 ( 4.07.17).
- 22/12/2015#3642323Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
GENSI TRADING SL. Declaración de unipersonalidad. Socio único: LI YUNYING. Ceses/Dimisiones. Adm. Unico: GOMEZ IBAÑEZ SILVIA. Nombramientos. Adm. Unico: LI YUNYING. Cambio de domicilio social. C/ LEPANTO 13 - LOCAL VEINTISIETE (BENIDORM). Datos regis…
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
Prospect
Spanish companies in the same line of business — Comercio al por mayor no especializado — are listed together.