LABORATORIOS GENSI GROUP SL
Hoja SS35136· NIF B75080952
- Registered address :
- Activity :
- Comercio al por menor de productos farmacéuticos en establecimientos especializados
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 60 000,00 €
- Incorporation :
- 29/01/2013
Legal information
Legal information for LABORATORIOS GENSI GROUP SL
Activity
LABORATORIOS GENSI GROUP SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Comercio al por menor de productos farmacéuticos en establecimientos especializados” (CNAE 4773). It was incorporated on 29 January 2013. The Spanish commercial register has published 6 filings for this company, from 29 January 2013 to 27 February 2025, across 5 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4773 · Comercio al por menor de productos farmacéuticos en establecimientos especializados
Corporate purpose
la distribución y promoción de productos sanitarios, complementos alimenticios, cosméticos y productos farmacéuticos.
Directors and representatives
Directors
Former
- Alaiza Arroyo Juan CruzCeased on 18/02/2025Administrador Solidario
- Martin Velaz JesusCeased on 18/02/2025Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 27/02/2025· Registered 18/02/2025· I/A 3
- NombramientosPublished 27/02/2025· Registered 18/02/2025· I/A 3
- DisoluciónPublished 27/02/2025· Registered 18/02/2025· I/A 3
- ExtinciónPublished 27/02/2025· Registered 18/02/2025· I/A 3
- ConstituciónPublished 29/01/2013· Registered 22/01/2013· I/A 1
- NombramientosPublished 29/01/2013· Registered 22/01/2013· I/A 1
Changes
- 27/02/2025Disolución
- 27/02/2025Extinción
Capital · events
- 29/01/2013ConstituciónInitial capital: 60 000,00 €
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)
- 27/02/2025#8513640Ceses/DimisionesNombramientosDisoluciónExtinción
LABORATORIOS GENSI GROUP SL. Ceses/Dimisiones. Adm. Solid.: ALAIZA ARROYO JUAN CRUZ;MARTIN VELAZ JESUS. Liquidador: MARTIN VELAZ JESUS. Nombramientos. Liquidador: MARTIN VELAZ JESUS. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H SS 35… - 29/01/2013#2095394ConstituciónNombramientos
LABORATORIOS GENSI GROUP SL. Constitución. Comienzo de operaciones: 19.12.12. Objeto social: la distribución y promoción de productos sanitarios, complementos alimenticios, cosméticos y productos farmacéuticos. Domicilio: C/ ALTO DE ZORROAGA 21-1ºB. …
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 2013
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 menor de productos farmacéuticos en establecimientos especializados — are listed together.