LABORATORIOS GENUIN SOCIEDAD LIMITADA

Hoja M9577· NIF B28675411

VigenteMadrid
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Jimenez Martin Lourdes

Legal information

Legal information for LABORATORIOS GENUIN SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000241011741
Legal formSociedad Limitada (SL)
Register referenceTomo 26098 · Folio 57 · Hoja M9577
StatusVigente

Activity

LABORATORIOS GENUIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 4 filings for this company, from 22 September 2011 to 23 August 2022, across 3 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

Loading…

Registered actos

  1. Modificaciones estatutariasPublished 23/08/2022· Registered 16/08/2022· I/A 20
  2. NombramientosPublished 01/12/2011· Registered 18/11/2011· I/A 19
  3. Ceses/DimisionesPublished 22/09/2011· Registered 03/09/2011· I/A 18
  4. NombramientosPublished 22/09/2011· Registered 03/09/2011· I/A 18

Changes

  1. 23/08/2022Modificaciones estatutarias

Timeline (BORME)

  1. 23/08/2022#7132705
    Modificaciones estatutarias
    LABORATORIOS GENUIN SOCIEDAD LIMITADA. Modificaciones estatutarias. 12. Organización de la administración de la sociedad.-. Datos registrales. T 26098 , F 57, S 8, H M 9577, I/A 20 (16.08.22).
  2. 01/12/2011#1485627
    Nombramientos
    LABORATORIOS GENUIN SOCIEDAD LIMITADA. Nombramientos. Apoderado: MARTIN RUIZ MARIA LOURDES. Datos registrales. T 26098 , F 56, S 8, H M 9577, I/A 19 (18.11.11).
  3. 22/09/2011#1385677
    Ceses/DimisionesNombramientos
    LABORATORIOS GENUIN SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: ORTEGA VARELA SOLEDAD. Nombramientos. Adm. Unico: JIMENEZ MARTIN LOURDES. Datos registrales. T 26098 , F 56, S 8, H M 9577, I/A 18 ( 3.09.11).

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 addressPASEO DE LA CASTELLANA 123, MADRID

Prospect

Spanish companies in the same line of business — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector