IMMOCAT GENIS SA

Hoja B317545· NIF A63898597

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Director :
Benitez Cabrera Genis

Legal information

Legal information for IMMOCAT GENIS SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
LocalityManresa
Phone
Register referenceTomo 37921 · Folio 56 · Hoja B317545
StatusVigente

Activity

IMMOCAT GENIS SA is a Sociedad Anónima (SA) with its registered office in Manresa (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 7 July 2009 to 23 July 2010, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A: LA INTERMEDIACION Y ASESORAMIENTO EN EL SECTOR DE MATERIAS PRIMAS.LA COMPRA Y VENTA DE ANTIGUEDADES,JOYAS,PIEDRAS Y METALES PRECIOSOS.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
IMMOCAT GENIS SABenitez Cabrera GenisBenitez Cabrera GenisMANREPET18 S.LMANREPET18 S.LGEMACLEAR S.LGEMACLEAR S.LNEWPACK ENVASES Y EMBALAJES, S.LNEWPACK ENVASES Y EM…

Registered actos

  1. RevocacionesPublished 23/07/2010· Registered 13/07/2010· I/A 6
  2. NombramientosPublished 23/07/2010· Registered 13/07/2010· I/A 6
  3. Cambio de objeto socialPublished 09/12/2009· Registered 26/11/2009· I/A 5
  4. Cambio de domicilio socialPublished 07/07/2009· Registered 25/06/2009· I/A 3
  5. Cambio de objeto socialPublished 07/07/2009· Registered 25/06/2009· I/A 3

Changes

  1. 09/12/2009Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION Y ASESORAMIENTO EN EL SECTOR DE MATERIAS PRIMAS.LA COMPRA Y VENTA DE ANTIGUEDADES,JOYAS,PIEDRAS Y METALES PRECIOSOS.

  2. 07/07/2009Cambio de domicilio social

    CL LLADO,1-3 P.EN (MANRESA)

  3. 07/07/2009Cambio de objeto social

    AMPLIAR A: LA INTERMEDIACION Y ASESORAMIENTO EN EL SECTOR DE METALES PRECIOSOS.

Timeline (BORME)

  1. 23/07/2010#815711
    RevocacionesNombramientos
    IMMOCAT GENIS SA. Revocaciones. ADM.UNICO: BENITEZ CABRERA GENIS. Nombramientos. ADM.UNICO: BENITEZ CABRERA GENIS. Datos registrales. T 37921 , F 56, S 8, H B 317545, I/A 6 (13.07.10).
  2. 09/12/2009#501309
    Cambio de objeto social
    IMMOCAT GENIS SA. Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION Y ASESORAMIENTO EN EL SECTOR DE MATERIAS PRIMAS.LA COMPRA Y VENTA DE ANTIGUEDADES,JOYAS,PIEDRAS Y METALES PRECIOSOS. Datos registrales. T 37921 , F 56, S 8, H B 317545, I/A 5 (26…
  3. 26/10/2009#434953
    IMMOCAT GENIS SA. Fe de erratas: En el BORME no.219/2005 y con referencia 485804 SE RECTIFICA EL CAPITAL SOCIAL DESEMBOLSADO, DONDE SE LEE:" 61.000,00 EUROS", DEBE LEERSE: "15.250,00EUROS". Datos registrales. T 37921 , F 51, S 8, H B 317545, I/A 1 (2…
  4. 23/10/2009#432451
    IMMOCAT GENIS SA. Desembolso de dividendos pasivos. Desembolsado: 45.750,00 Euros. Datos registrales. T 37921 , F 55, S 8, H B 317545, I/A 4 ( 9.10.09).
  5. 07/07/2009#293657
    Cambio de domicilio socialCambio de objeto social
    IMMOCAT GENIS SA. Cambio de domicilio social. CL LLADO,1-3 P.EN (MANRESA). Cambio de objeto social. AMPLIAR A: LA INTERMEDIACION Y ASESORAMIENTO EN EL SECTOR DE METALES PRECIOSOS. Datos registrales. T 37921 , F 55, S 8, H B 317545, I/A 3 (25.06.09).
  6. 07/07/2009#293654
    IMMOCAT GENIS SA. Otros conceptos: DECLARACION DE LA PERDIDA DE SOCIEDAD UNIPERSONAL. Datos registrales. T 37921 , F 54, S 8, H B 317545, I/A 2 (25.06.09).

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 addressCL LLADO, 1-3 P.EN (MANRESA), Manresa, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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

Prospect this province