GENVIC TECH SOCIEDAD LIMITADA
Hoja LE27351· NIF B09626599
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 10 000,00 €
- Incorporation :
- 02/02/2022
- Director :
- Holets Oleksandr
Legal information
Legal information for GENVIC TECH SOCIEDAD LIMITADA
Activity
GENVIC TECH SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in León, Castilla y León. It was incorporated on 2 February 2022. The Spanish commercial register has published 6 filings for this company, from 2 February 2022 to 25 August 2023, across 5 distinct types of filing. Its registered share capital is 10 000,00 €.
Corporate purpose
Se amplia el objeto social: La importación y distribución de tabaco y la importación y exportación de varios tipos de productos. El código Cnae de la actividad principal es 4639.
Directors and representatives
Directors
Current
- Holets OleksandrSince 18/08/2023Administrador Único
Former
- Cifrodelli BonifasyaCeased on 18/08/2023Administrador Solidario
- Solar Paniagua Jose LuisCeased on 18/08/2023Administrador Solidario
Directors network map
Cap table · shareholdings
- Holets Oleksandr100 %
Individual · since 25/08/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Holets Oleksandr100 %
Individual · ultimate beneficial owner · since 25/08/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 25/08/2023· Registered 18/08/2023· I/A 3
- Ceses/DimisionesPublished 25/08/2023· Registered 18/08/2023· I/A 3
- NombramientosPublished 25/08/2023· Registered 18/08/2023· I/A 3
- Cambio de objeto socialPublished 12/07/2022· Registered 06/07/2022· I/A 2
- ConstituciónPublished 02/02/2022· Registered 27/01/2022· I/A 1
- NombramientosPublished 02/02/2022· Registered 27/01/2022· I/A 1
Changes
- 25/08/2023Declaración de unipersonalidad
HOLETS OLEKSANDR
- 12/07/2022Cambio de objeto social
Se amplia el objeto social: La importación y distribución de tabaco y la importación y exportación de varios tipos de productos. El código Cnae de la actividad principal es 4639.
Capital · events
- 02/02/2022ConstituciónInitial capital: 10 000,00 €
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)
- 25/08/2023#7688090Declaración de unipersonalidadCeses/DimisionesNombramientos
GENVIC TECH SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: HOLETS OLEKSANDR. Ceses/Dimisiones. Adm. Solid.: CIFRODELLI BONIFASYA;SOLAR PANIAGUA JOSE LUIS. Nombramientos. Adm. Unico: HOLETS OLEKSANDR. Otros conceptos: Cambio del Organ… - 12/07/2022#7069449Cambio de objeto social
GENVIC TECH SOCIEDAD LIMITADA. Cambio de objeto social. Se amplia el objeto social: La importación y distribución de tabaco y la importación y exportación de varios tipos de productos. El código Cnae de la actividad principal es 4639. Datos registral… - 02/02/2022#6791672ConstituciónNombramientos
GENVIC TECH SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.01.22. Objeto social: Código CNAE de la actividad principal: 4639. Comercio al por mayor de bebidas y tabaco, de productos alimenticios, de calzado, peletería, marroquinería y d…
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 2022
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
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.