NEW PRO GENESIS SL
Hoja B430218· NIF B65918617
- Registered address :
- Activity :
- Comercio al por mayor no especializado
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 12/12/2012
Legal information
Legal information for NEW PRO GENESIS SL
Activity
NEW PRO GENESIS SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). It was incorporated on 12 December 2012. The Spanish commercial register has published 5 filings for this company, from 12 December 2012 to 11 March 2016, across 4 distinct types of filing. Its registered share capital is 3 100,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
4690 · Comercio al por mayor no especializado
Corporate purpose
COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.
Directors and representatives
Directors
Former
- Cano Roca GuillemCeased on 04/03/2016Liquidador
Directors network map
Registered actos
- RevocacionesPublished 11/03/2016· Registered 04/03/2016· I/A 2
- NombramientosPublished 11/03/2016· Registered 04/03/2016· I/A 2
- ExtinciónPublished 11/03/2016· Registered 04/03/2016· I/A 2
- ConstituciónPublished 12/12/2012· Registered 04/12/2012· I/A 1
- NombramientosPublished 12/12/2012· Registered 04/12/2012· I/A 1
Changes
- 11/03/2016Extinción
Capital · events
- 12/12/2012ConstituciónInitial capital: 3 100,00 €
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)
- 11/03/2016#3763474RevocacionesNombramientosExtinción
NEW PRO GENESIS SL. Revocaciones. ADM.UNICO: CANO ROCA GUILLEM. LIQUIDADOR: CANO ROCA GUILLEM. Nombramientos. LIQUIDADOR: CANO ROCA GUILLEM. Extinción. Datos registrales. T 43479 , F 216, S 8, H B 430218, I/A 2 ( 4.03.16).
- 12/12/2012#2030475ConstituciónNombramientos
NEW PRO GENESIS SL. Constitución. Comienzo de operaciones: 23.11.12. Objeto social: COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION. Domicilio: CL GARROTXA Num.29 (SANT CUGAT DEL VALLES). Capital: 3.100,00 Euros.…
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 2012
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 no especializado — are listed together.