GENZETA DIGITAL SL

Hoja AV7215· NIF B09801101

VigenteÁvila
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
27 298,00 €
Incorporation :
04/03/2022
Director :
Ivan Jimenez Moreno

Legal information

Legal information for GENZETA DIGITAL SL

NIF
Hoja registral
IRUS1000179136571
Legal formSociedad Limitada (SL)
Share capital27 298,00 €
Incorporation date04/03/2022
LocalityLa Horcajada
Register referenceTomo 182 · Folio 166 · Hoja AV7215
StatusVigente

Activity

GENZETA DIGITAL SL is a Sociedad Limitada (SL) with its registered office in La Horcajada (Ávila, Castilla y León). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 4 March 2022. The Spanish commercial register has published 4 filings for this company, from 4 March 2022 to 1 June 2022, across 4 distinct types of filing. Its registered share capital is 27 298,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

6420 Actividades de las sociedades holding; 4690 Comercio al por mayor no especializado; 4719 Otro comercio al por menor en establecimientos no especializados; 4778 Otro comercio al por menor de artículos nuevos en establecimientos especializados; 4779 Comercio al por menor de artículos de segunda m.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
GENZETA DIGITAL SLJimenez Moreno IvanJimenez Moreno IvanFUTUREXPRESS TRANSPORTES SLFUTUREXPRESS TRANSPO…SONIMAR IBERICA SLSONIMAR IBERICA SLTARJETA GROGA SOCIEDAD LIMITADATARJETA GROGA SOCIED…AVANZA RECYCLING SLAVANZA RECYCLING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENZETA DIGITAL SLIvan Jimenez MorenoIvan Jimenez Moreno

Beneficial owner (UBO)

Ivan Jimenez Moreno100 %

Individual · ultimate beneficial owner · since 04/03/2022

Beneficial owner network map

2 nodes Person Company
GENZETA DIGITAL SLIvan Jimenez MorenoIvan Jimenez Moreno

Registered actos

  1. Ampliación de capitalPublished 01/06/2022· Registered 12/05/2022· I/A 2
  2. ConstituciónPublished 04/03/2022· Registered 24/02/2022· I/A 1
  3. Declaración de unipersonalidadPublished 04/03/2022· Registered 24/02/2022· I/A 1
  4. NombramientosPublished 04/03/2022· Registered 24/02/2022· I/A 1

Changes

  1. 04/03/2022Declaración de unipersonalidad

    IVAN JIMENEZ MORENO

Capital · events

  1. 01/06/2022Ampliación de capital
    Resulting capital: 27 298,00 € (+24 248,00 €)
  2. 04/03/2022Constitución
    Initial capital: 3 050,00 €

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. 01/06/2022#6995444
    Ampliación de capital
    GENZETA DIGITAL SL. Ampliación de capital. Capital: 24.248,00 Euros. Resultante Suscrito: 27.298,00 Euros. Datos registrales. T 182, L 140, F 166, S 8, H AV 7215, I/A 2 (12.05.22).
  2. 04/03/2022#6841801
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENZETA DIGITAL SL. Constitución. Comienzo de operaciones: 22.02.22. Objeto social: 6420 Actividades de las sociedades holding; 4690 Comercio al por mayor no especializado; 4719 Otro comercio al por menor en establecimientos no especializados; 4778 O…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BEJARANO, 6 (HORCAJADA (LA)), La Horcajada, Ávila
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector