GENUSLAT SOCIEDAD LIMITADA

Hoja AL46034· NIF B04841938

VigenteAlmería
Registered address :
Activity :
Transporte de mercancías por carretera
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
17/06/2016
Director :
Latorre Navarro Francisco

Legal information

Legal information for GENUSLAT SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000023340132
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date17/06/2016
Register referenceTomo 1786 · Folio 92 · Hoja AL46034
StatusVigente

Activity

GENUSLAT SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Almería, Andalucía. Its declared activity is “Transporte de mercancías por carretera” (CNAE 4941). It was incorporated on 17 June 2016. The Spanish commercial register has published 5 filings for this company, from 17 June 2016 to 8 May 2025, across 3 distinct types of filing. Its registered share capital is 60 000,00 €.

Economic activity (CNAE)

4941 · Transporte de mercancías por carretera

Corporate purpose

La Sociedad tendrá por objeto la realización de las siguientes actividades: -Transporte de mercancías por carretera. C.N.A.E. 4941. -Agencia de transportes. C.N.A.E. 5221. Sus actividades podrán ser desarrolladas total o parcialmente de modo indirecto mediante la participación en otras sociedades d.

Directors and representatives

Directors

Current

Directors network map

7 nodes Person Company
GENUSLAT SOCIEDAD LIM…Francisco Latorre NavarroFrancisco Latorre Na…INTER-TRANS FRALANA SOCIEDAD LIMITADAINTER-TRANS FRALANA …NALA HORTOFRUTICOLA SOCIEDAD LIMITADANALA HORTOFRUTICOLA …RBR36 STADIUM SLRBR36 STADIUM SLCUMA CLIMA S.LCUMA CLIMA S.LTRANS LATORRE FLORES SLTRANS LATORRE FLORES…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GENUSLAT SOCIEDAD LIM…Latorre Navarro FranciscoLatorre Navarro Fran…INTER-TRANS FRALANA SOCIEDAD LIMITADAINTER-TRANS FRALANA …

Beneficial owner (UBO)

Latorre Navarro Francisco100 %

Individual · ultimate beneficial owner · since 17/06/2016

Beneficial owner network map

3 nodes Person Company
GENUSLAT SOCIEDAD LIM…Latorre Navarro FranciscoLatorre Navarro Fran…INTER-TRANS FRALANA SOCIEDAD LIMITADAINTER-TRANS FRALANA …

Registered actos

  1. ConstituciónPublished 17/06/2016· Registered 08/06/2016· I/A 1
  2. Declaración de unipersonalidadPublished 17/06/2016· Registered 08/06/2016· I/A 1
  3. NombramientosPublished 17/06/2016· Registered 08/06/2016· I/A 1

Changes

  1. 17/06/2016Declaración de unipersonalidad

    LATORRE NAVARRO FRANCISCO

Capital · events

  1. 17/06/2016Constitución
    Initial capital: 60 000,00 €

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. 08/05/2025#8620409
    GENUSLAT SOCIEDAD LIMITADA. Cierre provisional hoja registral Art.485 TRLC. Insuficiencia de masa activa. Situación concursal. Procedimiento concursal 515/2022. FIRME: Si, Fecha de resolución 16/11/2022. Auto de conclusión del concurso. Insuficiencia…
  2. 08/05/2025#8620408
    GENUSLAT SOCIEDAD LIMITADA. Situación concursal. Procedimiento concursal 515/2022. FIRME: No, Fecha de resolución 6/10/2022. Auto de declaración de concurso. Voluntario. Juzgado: num. 0 JUZGADO DE LO MERCANTIL NUMERO 1 DE ALMERIA. Juez: MARTA ARAGON …
  3. 17/06/2016#3904157
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENUSLAT SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 2.06.16. Objeto social: La Sociedad tendrá por objeto la realización de las siguientes actividades: -Transporte de mercancías por carretera. C.N.A.E. 4941. -Agencia de transportes. C.…

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 2016

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 addressTRVA DEL SECANO 6 - BARRIADA DE PALOMARES (CUEVAS DEL ALMANZORA), Almería
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 — Transporte de mercancías por carretera — are listed together.

Prospect this sectorAll companies in this sector