GENZA PERITACIONES SL

Hoja CA8746· NIF B11688496

VigenteCádiz
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
17 880,11 €
Director :
Guerrero Jimenez Juan Bautista

Legal information

Legal information for GENZA PERITACIONES SL

NIF
Hoja registral
IRUS1000183950974
Legal formSociedad Limitada (SL)
Share capital17 880,11 €
LocalityJerez de la Frontera
Phone
Registro MercantilCADIZ
Register referenceTomo 922 · Folio 225 · Hoja CA8746
StatusVigente

Activity

GENZA PERITACIONES SL is a Sociedad Limitada (SL) with its registered office in Jerez de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 7 filings for this company, from 26 October 2011 to 20 June 2016, across 5 distinct types of filing. Its registered share capital is 17 880,11 €.

Economic activity (CNAE)

7499

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
GENZA PERITACIONES SLGuerrero Jimenez Juan BautistaGuerrero Jimenez Jua…

Registered actos

  1. Ampliación de capitalPublished 20/06/2016· Registered 09/06/2016· I/A 8
  2. Modificaciones estatutariasPublished 03/02/2015· Registered 26/01/2015· I/A 7
  3. Cambio de domicilio socialPublished 03/02/2015· Registered 26/01/2015· I/A 7
  4. Ceses/DimisionesPublished 03/02/2014· Registered 27/01/2014· I/A 6
  5. NombramientosPublished 03/02/2014· Registered 27/01/2014· I/A 6
  6. Ampliación de capitalPublished 03/02/2014· Registered 27/01/2014· I/A 5
  7. Ampliación de capitalPublished 26/10/2011· Registered 11/10/2011· I/A 4

Changes

  1. 03/02/2015Cambio de domicilio social

    PQUE EMPRESARIAL CALLE D ELA TECNOLOGIA 10 1& - OF (JEREZ DE LA FRONTERA)

  2. 03/02/2015Modificaciones estatutarias

Capital · events

  1. 20/06/2016Ampliación de capital
    Resulting capital: 17 880,11 € (+3 005,06 €)
  2. 03/02/2014Ampliación de capital
    Resulting capital: 14 875,05 € (+7 362,40 €)
  3. 26/10/2011Ampliación de capital
    Resulting capital: 7 512,65 € (+4 507,59 €)

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. 20/06/2016#3906260
    Ampliación de capital
    GENZA PERITACIONES SL. Ampliación de capital. Capital: 3.005,06 Euros. Resultante Suscrito: 17.880,11 Euros. Datos registrales. T 922 , F 225, S 8, H CA 8746, I/A 8 ( 9.06.16).
  2. 03/02/2015#3172206
    Modificaciones estatutariasCambio de domicilio social
    GENZA PERITACIONES SL. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Cambio de domicilio social. PQUE EMPRESARIAL CALLE D ELA TECNOLOGIA 10 1& - OF (JEREZ DE LA FRONTERA). Datos registral…
  3. 03/02/2014#2648757
    Ceses/DimisionesNombramientos
    GENZA PERITACIONES SL. Ceses/Dimisiones. Adm. Unico: GUERRERO RUIZ JOSE. Nombramientos. Adm. Unico: GUERRERO JIMENEZ JUAN BAUTISTA. Datos registrales. T 922 , F 224, S 8, H CA 8746, I/A 6 (27.01.14).
  4. 03/02/2014#2648756
    Ampliación de capital
    GENZA PERITACIONES SL. Ampliación de capital. Capital: 7.362,40 Euros. Resultante Suscrito: 14.875,05 Euros. Datos registrales. T 922 , F 224, S 8, H CA 8746, I/A 5 (27.01.14).
  5. 26/10/2011#1428065
    Ampliación de capital
    GENZA PERITACIONES SL. Ampliación de capital. Capital: 4.507,59 Euros. Resultante Suscrito: 7.512,65 Euros. Datos registrales. T 922 , F 224, S 8, H CA 8746, I/A 4 (11.10.11).

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

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 addressPQUE EMPRESARIAL CALLE D ELA TECNOLOGIA 10 1& - OF (JEREZ DE LA FRONTERA), Jerez de la Frontera, Cádiz
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 — CNAE 7499 — are listed together.

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