HEMP GENETIC GROUP SL
Hoja M643241· NIF B87791208
- Registered address :
- Activity :
- Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 11/04/2017
- Director :
- Menor Menor Jorge
- Former name :
- UNIVERSAL GROW SL
Legal information
Legal information for HEMP GENETIC GROUP SL
Activity
HEMP GENETIC GROUP SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales” (CNAE 4621). It was incorporated on 11 April 2017. The Spanish commercial register has published 8 filings for this company, from 11 April 2017 to 3 February 2025, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4621 · Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales
Corporate purpose
Comercio al por mayor de cereales , tabaco en rama, simientes y alimentos para animales. Comercioa al por mayor de flores y plantas. Cultivo de espcias , plantas aromáticas , medicinales y farmaceúticas. Comercio al por mayor de materias agrarias y cereales. Explotación , venta y exportación e imp.
Directors and representatives
Directors
Current
- Menor Menor JorgeSince 03/04/2017Administrador Único
Former
- Blanco Silva Jose-RamonCeased on 22/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
- Menor Menor Jorge100 %
Individual · since 03/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Menor Menor Jorge100 %
Individual · ultimate beneficial owner · since 03/04/2018
Beneficial owner network map
Registered actos
- Cambio de domicilio socialPublished 03/02/2025· Registered 27/01/2025· I/A 5
- Cambio de denominación socialPublished 20/04/2021· Registered 13/04/2021· I/A 3
- Declaración de unipersonalidadPublished 03/04/2018· Registered 22/03/2018· I/A 2
- Ceses/DimisionesPublished 03/04/2018· Registered 22/03/2018· I/A 2
- NombramientosPublished 03/04/2018· Registered 22/03/2018· I/A 2
- ConstituciónPublished 11/04/2017· Registered 03/04/2017· I/A 1
- NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 1
Changes
- 03/02/2025Cambio de domicilio social
C/ IMPRESORES 20 - PARQUE EMPRESARIAL PRADO DEL ES (BOADILLA DEL MONTE)
- 24/05/2021Cambio de denominación social
UNIVERSAL GROW SL→HEMP GENETIC GROUP SL
- 03/04/2018Declaración de unipersonalidad
MENOR MENOR JORGE
Capital · events
- 11/04/2017ConstituciónInitial 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)
- 03/02/2025#8469741Cambio de domicilio social
HEMP GENETIC GROUP SL. Cambio de domicilio social. C/ IMPRESORES 20 - PARQUE EMPRESARIAL PRADO DEL ES (BOADILLA DEL MONTE). Datos registrales. S 8 , H M 643241, I/A 5 (27.01.25).
- 24/05/2021#6432534
HEMP GENETIC GROUP SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 35798 , F 71, S 8, H M 643241, I/A 4 (14.05.21).
- 20/04/2021#6365032
Company name: UNIVERSAL GROW SL
Cambio de denominación socialUNIVERSAL GROW SL. Cambio de denominación social. HEMP GENETIC GROUP SL. Datos registrales. T 35798 , F 71, S 8, H M 643241, I/A 3 (13.04.21).
- 03/04/2018#4821912
Company name: UNIVERSAL GROW SL
Declaración de unipersonalidadCeses/DimisionesNombramientosUNIVERSAL GROW SL. Declaración de unipersonalidad. Socio único: MENOR MENOR JORGE. Ceses/Dimisiones. Adm. Solid.: MENOR MENOR JORGE;BLANCO SILVA JOSE-RAMON. Nombramientos. Adm. Unico: MENOR MENOR JORGE. Otros conceptos: Cambio del Organo de Administr… - 11/04/2017#4332746
Company name: UNIVERSAL GROW SL
ConstituciónNombramientosUNIVERSAL GROW SL. Constitución. Comienzo de operaciones: 24.03.17. Objeto social: Comercio al por mayor de cereales , tabaco en rama, simientes y alimentos para animales. Comercioa al por mayor de flores y plantas. Cultivo de espcias , plantas aromá…
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 2017
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 — Comercio al por mayor de cereales, tabaco en rama, simientes y alimentos para animales — are listed together.