HOLSTEIN GENETIC SA

Hoja LU1598· NIF A27026699

VigenteLugo
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Montaña Castellano Eloy
Former name :
COMPUTER 3 SOCIEDAD LIMITADA

Legal information

Legal information for HOLSTEIN GENETIC SA

NIF
Hoja registral
IRUS1000057194782
Legal formSociedad Limitada (SL)
Register referenceTomo 549 · Folio 102 · Hoja LU1598
Former names
COMPUTER 3 SOCIEDAD LIMITADA2009-10-16 → 2022-03-14
StatusVigente

Activity

HOLSTEIN GENETIC SA is a Sociedad Limitada (SL) with its registered office in Lugo, Galicia. The Spanish commercial register has published 9 filings for this company, from 16 October 2009 to 14 March 2022, across 5 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Perez Masero Manuel-Alejandro100 %

Individual · ultimate beneficial owner · since 22/02/2013

Beneficial owner network map

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Registered actos

  1. NombramientosPublished 14/03/2022· Registered 03/03/2022· I/A 16
  2. Ceses/DimisionesPublished 14/03/2022· Registered 03/03/2022· I/A 14
  3. NombramientosPublished 14/03/2022· Registered 03/03/2022· I/A 14
  4. Declaración de unipersonalidadPublished 22/02/2013· Registered 11/02/2013· I/A 13
  5. Modificaciones estatutariasPublished 22/02/2013· Registered 11/02/2013· I/A 12
  6. Ampliacion del objeto socialPublished 22/02/2013· Registered 11/02/2013· I/A 12
  7. Ceses/DimisionesPublished 16/10/2009· Registered 02/10/2009· I/A 11
  8. NombramientosPublished 16/10/2009· Registered 02/10/2009· I/A 11

Changes

  1. —Cambio de denominación social (Registro Mercantil)

    COMPUTER 3 SOCIEDAD LIMITADA→HOLSTEIN GENETIC SA

  2. 22/02/2013Ampliación del objeto social

    f.- Servicios de gestión de la seguridad de la información.

  3. 22/02/2013Declaración de unipersonalidad

    PEREZ MASERO MANUEL-ALEJANDRO

  4. 22/02/2013Modificaciones estatutarias

Timeline (BORME)

  1. 14/03/2022#6856067

    Company name: COMPUTER 3 SOCIEDAD LIMITADA

    Nombramientos
    COMPUTER 3 SOCIEDAD LIMITADA. Nombramientos. Apoderado: PEREZ MASERO MANUEL-ALEJANDRO. Datos registrales. T 549 , F 102, S 8, H LU 1598, I/A 16 ( 3.03.22).
  2. 14/03/2022#6856066

    Company name: COMPUTER 3 SOCIEDAD LIMITADA

    COMPUTER 3 SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: SOFTWARIZA3 SL. Datos registrales. T 549 , F 102, S 8, H LU 1598, I/A 15 ( 3.03.22).
  3. 14/03/2022#6856065

    Company name: COMPUTER 3 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    COMPUTER 3 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ MASERO MANUEL-ALEJANDRO. Nombramientos. Adm. Unico: MONTAÑA CASTELLANO ELOY. Datos registrales. T 176 , F 181, S 8, H LU 1598, I/A 14 ( 3.03.22).
  4. 22/02/2013#2141255

    Company name: COMPUTER 3 SOCIEDAD LIMITADA

    Declaración de unipersonalidad
    COMPUTER 3 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PEREZ MASERO MANUEL-ALEJANDRO. Datos registrales. T 176 , F 181, S 8, H LU 1598, I/A 13 (11.02.13).
  5. 22/02/2013#2141254

    Company name: COMPUTER 3 SOCIEDAD LIMITADA

    Modificaciones estatutariasAmpliacion del objeto social
    COMPUTER 3 SOCIEDAD LIMITADA. Modificaciones estatutarias. 16. Administración y Representacion.-. Ampliacion del objeto social. f.- Servicios de gestión de la seguridad de la información. Datos registrales. T 176 , F 181, S 8, H LU 1598, I/A 12 (11.0…
  6. 16/10/2009#421624

    Company name: COMPUTER 3 SOCIEDAD LIMITADA

    Ceses/DimisionesNombramientos
    COMPUTER 3 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: PEREZ MASERO MARIA JOSE. Nombramientos. Adm. Unico: PEREZ MASERO MANUEL- ALEJANDRO. Datos registrales. T 176 , F 181, S 8, H LU 1598, I/A 11 ( 2.10.09).

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 addressGOMEAN, LUGO, CORGO, O

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lugo — are listed together, with their address.

Prospect this province