GENUNINE SL

Hoja AS53808· NIF B52557105

VigenteAsturias
Registered address :
Activity :
Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos
Legal form :
Sociedad Limitada (SL)
Share capital :
90 800,00 €
Incorporation :
12/12/2017
Director :
Diaz Lopez Adrian

Legal information

Legal information for GENUNINE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital90 800,00 €
Incorporation date12/12/2017
LocalityGijón
Register referenceTomo 4279 · Folio 202 · Hoja AS53808
StatusVigente

Activity

GENUNINE SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos” (CNAE 4616). It was incorporated on 12 December 2017. The Spanish commercial register has published 6 filings for this company, from 12 December 2017 to 16 August 2023, across 4 distinct types of filing. Its registered share capital is 90 800,00 €.

Economic activity (CNAE)

4616 · Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos

Corporate purpose

CNAE: 4616. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: a) Comercio minorista, mayorista, importación, exportación, distribución, diseño y fabricación de artículos de moda, complementos, bolsos, carteras, bolsas de viajes, mal.

Directors and representatives

Directors

Current

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Registered actos

  1. Ampliación de capitalPublished 16/08/2023· Registered 07/08/2023· I/A 3
  2. Modificaciones estatutariasPublished 16/08/2023· Registered 07/08/2023· I/A 3
  3. Ampliación de capitalPublished 08/02/2023· Registered 30/01/2023· I/A 2
  4. Modificaciones estatutariasPublished 08/02/2023· Registered 30/01/2023· I/A 2
  5. ConstituciónPublished 12/12/2017· Registered 30/11/2017· I/A 1
  6. NombramientosPublished 12/12/2017· Registered 30/11/2017· I/A 1

Changes

  1. 16/08/2023Modificaciones estatutarias
  2. 08/02/2023Modificaciones estatutarias

Capital · events

  1. 16/08/2023Ampliación de capital
    Resulting capital: 90 800,00 € (+33 800,00 €)
  2. 08/02/2023Ampliación de capital
    Resulting capital: 57 000,00 € (+22 000,00 €)
  3. 12/12/2017Constitución
    Initial capital: 35 000,00 €

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. 16/08/2023#7677642
    Ampliación de capitalModificaciones estatutarias
    GENUNINE SL. Ampliación de capital. Capital: 33.800,00 Euros. Resultante Suscrito: 90.800,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4279 , F 202, S 8, H AS 53808, I/A 3 ( 7.08.23). htt…
  2. 08/02/2023#7377372
    Ampliación de capitalModificaciones estatutarias
    GENUNINE SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 57.000,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 6. Capital social.-. Datos registrales. T 4279 , F 202, S 8, H AS 53808, I/A 2 (30.01.23).
  3. 12/12/2017#4656292
    ConstituciónNombramientos
    GENUNINE SL. Constitución. Comienzo de operaciones: 16.11.17. Objeto social: CNAE: 4616. En aquellas actividades que tuvieran carácter profesional la sociedad actuará como mediadora o intermediaria. Objeto: a) Comercio minorista, mayorista, importaci…

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 2017

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 addressCMNO DE LA CUESTA GIL 40 - MAREO DE ARRIBA (GIJON), Gijón, Asturias
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 — Intermediarios del comercio de textiles, prendas de vestir, peletería, calzado y artículos — are listed together.

Prospect this sectorAll companies in this sector