GENZ NETWORKS SL

Hoja MU101478· NIF B05555644

VigenteMurcia
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
26/12/2019
Directors :
Francisco Fernandez Parrilla, Gustavo Martinez Luengo

Legal information

Legal information for GENZ NETWORKS SL

NIF
Hoja registral
IRUS1000162031028
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date26/12/2019
LocalityMurcia
Registro MercantilMURCIA
Register referenceTomo 3419 · Folio 222 · Hoja MU101478
StatusVigente

Activity

GENZ NETWORKS SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 26 December 2019. The Spanish commercial register has published 7 filings for this company, from 26 December 2019 to 23 June 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Corporate purpose

6190. Otras actividades de telecomunicaciones. 4652. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. 6120. Telecomunicaciones inalámbricas. 4222. Construcciones de redes eléctricas y de telecomunicaciones. 6110. Telecomunicaciones por cable. 6130. Telecomunic.

Directors and representatives

Directors

Current

Former

Directors network map

6 nodes Person Company
GENZ NETWORKS SLFrancisco Fernandez ParrillaFrancisco Fernandez …Gustavo Martinez LuengoGustavo Martinez Lue…AGN CREATIVA DE PUBLICIDAD E IMPRENTA SLAGN CREATIVA DE PUBL…EL LADO CREATIVO, SOCIEDAD LIMITADAEL LADO CREATIVO, SO…ISP360 SOFTWARE, SOCIEDAD LIMITADAISP360 SOFTWARE, SOC…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENZ NETWORKS SLFrancisco Fernandez ParrillaFrancisco Fernandez …

Beneficial owner (UBO)

Francisco Fernandez Parrilla100 %

Individual · ultimate beneficial owner · since 23/06/2021

Beneficial owner network map

2 nodes Person Company
GENZ NETWORKS SLFrancisco Fernandez ParrillaFrancisco Fernandez …

Registered actos

  1. Declaración de unipersonalidadPublished 23/06/2021· Registered 16/06/2021· I/A 3
  2. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 3
  3. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 3
  4. Ceses/DimisionesPublished 23/06/2021· Registered 16/06/2021· I/A 2
  5. NombramientosPublished 23/06/2021· Registered 16/06/2021· I/A 2
  6. ConstituciónPublished 26/12/2019· Registered 18/12/2019· I/A 1
  7. NombramientosPublished 26/12/2019· Registered 18/12/2019· I/A 1

Changes

  1. 23/06/2021Declaración de unipersonalidad

    FRANCISCO FERNANDEZ PARRILLA

Capital · events

  1. 26/12/2019Constitución
    Initial capital: 3 000,00 €

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. 23/06/2021#6492725
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    GENZ NETWORKS SL. Declaración de unipersonalidad. Socio único: FRANCISCO FERNANDEZ PARRILLA. Ceses/Dimisiones. Adm. Unico: GUSTAVO MARTINEZ LUENGO. Nombramientos. Adm. Unico: FRANCISCO FERNANDEZ PARRILLA. Datos registrales. T 3419 , F 222, S 8, H MU1…
  2. 23/06/2021#6492724
    Ceses/DimisionesNombramientos
    GENZ NETWORKS SL. Ceses/Dimisiones. Adm. Mancom.: GUSTAVO MARTINEZ LUENGO;ADRIAN PEREZ ESCUDERO. Nombramientos. Adm. Unico: GUSTAVO MARTINEZ LUENGO. Otros conceptos: Cambio del Organo de Administración: Administradores mancomunados a Administrador ún…
  3. 26/12/2019#5727321
    ConstituciónNombramientos
    GENZ NETWORKS SL. Constitución. Comienzo de operaciones: 22.11.19. Objeto social: 6190. Otras actividades de telecomunicaciones. 4652. Comercio al por mayor de equipos electrónicos y de telecomunicaciones y sus componentes. 6120. Telecomunicaciones i…

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 2019

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 addressCL JUAN GARCIA ABELLAN Numero8 bis NO 1 B (MURCIA), Murcia
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector