GENUITEC PROJECTS SL
Hoja B401067· NIF B65389124
- Registered address :
- Activity :
- Reparación de maquinaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 010,00 €
- Incorporation :
- 02/09/2010
Legal information
Legal information for GENUITEC PROJECTS SL
Activity
GENUITEC PROJECTS SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Reparación de maquinaria” (CNAE 3312). It was incorporated on 2 September 2010. The Spanish commercial register has published 14 filings for this company, from 2 September 2010 to 2 August 2018, across 6 distinct types of filing. Its registered share capital is 3 010,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
3312 · Reparación de maquinaria
Corporate purpose
EL ALQUILER A TERCEROS Y COMPRAVENTA DE MATERIAL AUDIOVISUAL,MATERIAL INFORMATICO,MAQUINAS EXPENDEDORAS Y ELECTRODOMESTICOS,ASI COMO DE PELICULAS DE VIDEO,DVD,VIDEOJUEGOS Y TELEFONIA FIJA Y MOVIL,MEDIANTE ESTABLECIMIENTO...
Directors and representatives
Directors
Former
- Nuñez Pañella XavierCeased on 24/07/2018Administrador Único
- Antequera Fernandez OriolCeased on 06/03/2018Administrador Único
- Antequera Fernandez AlvaroCeased on 22/12/2014Administrador Único
- Garriga Vila AntoniCeased on 23/10/2010Administrador Único
- Sanchez Peñuela MonicaCeased on 24/07/2018Liquidador
Directors network map
Registered actos
Changes
- 02/08/2018Extinción
- 04/11/2011Cambio de domicilio social
CL PONS I ENRICH,40,POL.INDUSTRIAL BUFALVENT (MANRESA)
- 08/11/2010Cambio de domicilio social
PG INDUSTRIAL BUFALVENT C/JOSEP COMA I SOLA Num.40 (MANRESA)
- 08/11/2010Cambio de objeto social
EL ALQUILER A TERCEROS Y COMPRAVENTA DE MATERIAL AUDIOVISUAL,MATERIAL INFORMATICO,MAQUINAS EXPENDEDORAS Y ELECTRODOMESTICOS,ASI COMO DE PELICULAS DE VIDEO,DVD,VIDEOJUEGOS Y TELEFONIA FIJA Y MOVIL,MEDIANTE ESTABLECIMIENTO...
Capital · events
- 02/09/2010ConstituciónInitial capital: 3 010,00 €
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)
- 02/08/2018#4993851RevocacionesNombramientosExtinción
GENUITEC PROJECTS SL. Revocaciones. ADM.UNICO: NUÑEZ PAÑELLA XAVIER. LIQUIDADOR: SANCHEZ PEÑUELA MONICA. Nombramientos. LIQUIDADOR: SANCHEZ PEÑUELA MONICA. Extinción. Datos registrales. T 42073 , F 96, S 8, H B 401067, I/A 7 (24.07.18).
- 17/05/2018#4880892Nombramientos
GENUITEC PROJECTS SL. Nombramientos. ADM.UNICO: NUÑEZ PAÑELLA XAVIER. Datos registrales. T 42073 , F 96, S 8, H B 401067, I/A 6 ( 8.05.18).
- 14/03/2018#4792733Revocaciones
GENUITEC PROJECTS SL. Revocaciones. ADM.UNICO: ANTEQUERA FERNANDEZ ORIOL. Datos registrales. T 42073 , F 96, S 8, H B 401067, I/A 5 ( 6.03.18).
- 31/12/2014#3133868RevocacionesNombramientos
GENUITEC PROJECTS SL. Revocaciones. ADM.UNICO: ANTEQUERA FERNANDEZ ALVARO. Nombramientos. ADM.UNICO: ANTEQUERA FERNANDEZ ORIOL. Datos registrales. T 42073 , F 96, S 8, H B 401067, I/A 4 (22.12.14).
- 04/11/2011#1442157Cambio de domicilio social
GENUITEC PROJECTS SL. Cambio de domicilio social. CL PONS I ENRICH,40,POL.INDUSTRIAL BUFALVENT (MANRESA). Datos registrales. T 42073 , F 95, S 8, H B 401067, I/A 3 (24.10.11).
- 08/11/2010#936164RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
GENUITEC PROJECTS SL. Revocaciones. ADM.UNICO: GARRIGA VILA ANTONI. Nombramientos. ADM.UNICO: ANTEQUERA FERNANDEZ ALVARO. Cambio de domicilio social. PG INDUSTRIAL BUFALVENT C/JOSEP COMA I SOLA Num.40 (MANRESA). Cambio de objeto social. EL ALQUILER A… - 02/09/2010#864063ConstituciónNombramientos
GENUITEC PROJECTS SL. Constitución. Comienzo de operaciones: 28.07.10. Objeto social: COMPRA VENTA AL MAYOR Y DETALL,PRODUCCION,PROMOCION Y DISTRIBUCION DE TODACLASE DE BEBIDAS Y PRODUCTOS ALIMENTARIOS,AGROPECUARIOS,COMPLEMENTOS ALIMENTARIOS,Y DE CON…
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 2010
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 — Reparación de maquinaria — are listed together.