GUNITE-GENETO SL
Hoja TF33437· NIF B38763447
- Registered address :
- Activity :
- Otras actividades de construcción especializada n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 025,00 €
- Directors :
- Aspiazu Aguayo Hermy Daniel, Garcia Hernandez Pedro Valentin
Legal information
Legal information for GUNITE-GENETO SL
Activity
GUNITE-GENETO SL is a Sociedad Limitada (SL) with its registered office in Santa Cruz de Tenerife, Canarias. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). The Spanish commercial register has published 5 filings for this company, from 2 January 2024 to 6 February 2025, across 4 distinct types of filing. Its registered share capital is 24 025,00 €.
Economic activity (CNAE)
4399 · Otras actividades de construcción especializada n.c.o.p.
Directors and representatives
Directors
Current
- Aspiazu Aguayo Hermy DanielSince 21/12/2023Administrador Solidario
- Garcia Hernandez Pedro ValentinSince 29/01/2025Administrador Solidario
Directors network map
Cap table · shareholdings
≥2 shareholders, split not published in the BORME
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Beneficial owner (UBO)
Beneficial owner not determined
⚠ Unipersonalidad perdida en el BORME: la sociedad tiene ≥2 socios cuya identidad y reparto no se publican en el BORME.
Registered actos
- Pérdida del carácter de unipersonalidadPublished 06/02/2025· Registered 29/01/2025· I/A 6
- NombramientosPublished 06/02/2025· Registered 29/01/2025· I/A 6
- Ampliación de capitalPublished 06/02/2025· Registered 29/01/2025· I/A 6
- Modificaciones estatutariasPublished 06/02/2025· Registered 29/01/2025· I/A 6
- NombramientosPublished 02/01/2024· Registered 21/12/2023· I/A 4
Changes
- 06/02/2025Modificaciones estatutarias
- 06/02/2025Pérdida del carácter de unipersonalidad
Capital · events
- 06/02/2025Ampliación de capitalResulting capital: 24 025,00 € (+20 925,00 €)
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)
- 06/02/2025#8477694Pérdida del carácter de unipersonalidadNombramientosAmpliación de capitalModificaciones estatutarias
GUNITE-GENETO SL(R.M. SANTA CRUZ DE TENERIFE). Sociedad unipersonal. Cambio de identidad del socio único: GARCIA HERNANDEZ PEDRO VALENTIN. Pérdida del carácter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: GARCIA HERNANDEZ PEDRO VALENTIN. Nombram… - 02/01/2024#10581821Nombramientos
GUNITE-GENETO SL(R.M. SANTA CRUZ DE TENERIFE). Nombramientos. Apoderado: ASPIAZU AGUAYO HERMY DANIEL. Datos registrales. T 2573 , F 102, S 8, H TF 33437, I/A 4 (21.12.23).
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
Prospect
Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.