GENOGRAMES DE SOFTWARE SA

Hoja B431816· NIF A65885212

VigenteBarcelona
Registered address :
Legal form :
Sociedad Anónima (SA)
Share capital :
539 224,00 €
Incorporation :
09/10/2012
Director :
Abascal Vicente Ignacio
Former name :
QUONEXT TECHNOLOGY SA

Legal information

Legal information for GENOGRAMES DE SOFTWARE SA

NIF
Hoja registral
Legal formSociedad Anónima (SA)
Share capital539 224,00 €
Incorporation date09/10/2012
LocalityBadalona
Register referenceTomo 44058 · Folio 143 · Hoja B431816
Former names
QUONEXT TECHNOLOGY SA2013-01-18 → 2015-03-25
StatusVigente

Activity

GENOGRAMES DE SOFTWARE SA is a Sociedad Anónima (SA) with its registered office in Badalona (Barcelona, Cataluña). It was incorporated on 9 October 2012. The Spanish commercial register has published 14 filings for this company, from 18 January 2013 to 25 March 2015, across 7 distinct types of filing. Its registered share capital is 539 224,00 €.

Corporate purpose

IMPLANTACION,ASESORAMIENTO Y FORMACION EN METODOLOGIAS RELACIONADAS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION.ASI MISMO DESARROLLARA Y COMERCIALIZARA DISEÑOS DE SOFTWARE,SOLUCIONES,PROGRAMAS,APLICACIONES ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

4 nodes Person Company
GENOGRAMES DE SOFTWAR…Abascal Vicente IgnacioAbascal Vicente Igna…GIFTS & MORE SLGIFTS & MORE SLBASTIDISTES SLBASTIDISTES SL

Registered actos

  1. RevocacionesPublished 25/03/2015· Registered 16/03/2015· I/A 10
  2. NombramientosPublished 25/03/2015· Registered 16/03/2015· I/A 10
  3. Cambio de denominación socialPublished 25/03/2015· Registered 16/03/2015· I/A 10
  4. Cambio de domicilio socialPublished 25/03/2015· Registered 16/03/2015· I/A 10
  5. Ampliación de capitalPublished 11/07/2014· Registered 02/07/2014· I/A 9
  6. Ampliación de capitalPublished 11/07/2014· Registered 02/07/2014· I/A 8
  7. NombramientosPublished 06/06/2014· Registered 28/05/2014· I/A 7
  8. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 6
  9. NombramientosPublished 13/02/2014· Registered 05/02/2014· I/A 5
  10. Ampliación de capitalPublished 10/10/2013· Registered 02/10/2013· I/A 4
  11. Desembolso de dividendos pasivosPublished 17/07/2013· Registered 09/07/2013· I/A 3
  12. NombramientosPublished 23/01/2013· Registered 16/01/2013· I/A 2
  13. ConstituciónPublished 18/01/2013· Registered 09/01/2013· I/A 1
  14. NombramientosPublished 18/01/2013· Registered 09/01/2013· I/A 1

Changes

  1. 25/03/2015Cambio de domicilio social

    CL CONQUESTA,60, BAJOS (BADALONA)

Capital · events

  1. 11/07/2014Ampliación de capital
    Resulting capital: 539 224,00 €
  2. 11/07/2014Ampliación de capital
    Resulting capital: 439 224,00 €
  3. 10/10/2013Ampliación de capital
    Resulting capital: 207 224,00 €
  4. 18/01/2013Constitución
    Incorporation of the company

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)

  1. 25/03/2015#3251085

    Company name: QUONEXT TECHNOLOGY SA

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio social
    QUONEXT TECHNOLOGY SA. Revocaciones. ADM.UNICO: HERRERO MORENO JUAN ANTONIO. Nombramientos. ADM.UNICO: ABASCAL VICENTE IGNACIO. Cambio de denominación social. GENOGRAMES DE SOFTWARE SA. Cambio de domicilio social. CL CONQUESTA,60, BAJOS (BADALONA). D…
  2. 11/07/2014#2886268

    Company name: QUONEXT TECHNOLOGY SA

    Ampliación de capital
    QUONEXT TECHNOLOGY SA. Ampliación de capital. Suscrito: 100.000,00 Euros. Desembolsado: 100.000,00 Euros. Resultante Suscrito: 539.224,00 Euros. Resultante Desembolsado: 539.224,00 Euros. Datos registrales. T 43540 , F 150, S 8, H B 431816, I/A 9 ( 2…
  3. 11/07/2014#2886266

    Company name: QUONEXT TECHNOLOGY SA

    Ampliación de capital
    QUONEXT TECHNOLOGY SA. Ampliación de capital. Suscrito: 232.000,00 Euros. Desembolsado: 232.000,00 Euros. Resultante Suscrito: 439.224,00 Euros. Resultante Desembolsado: 439.224,00 Euros. Datos registrales. T 43540 , F 150, S 8, H B 431816, I/A 8 ( 2…
  4. 06/06/2014#2839165

    Company name: QUONEXT TECHNOLOGY SA

    Nombramientos
    QUONEXT TECHNOLOGY SA. Nombramientos. APODERAD.SOL: ROCA HERNANDEZ ALBERTO. Datos registrales. T 43540 , F 150, S 8, H B 431816, I/A 7 (28.05.14).
  5. 13/02/2014#2668215

    Company name: QUONEXT TECHNOLOGY SA

    Nombramientos
    QUONEXT TECHNOLOGY SA. Nombramientos. APODERAD.SOL: COLET ALAS JUAN CARLOS. Datos registrales. T 43540 , F 149, S 8, H B 431816, I/A 6 ( 5.02.14).
  6. 13/02/2014#2668214

    Company name: QUONEXT TECHNOLOGY SA

    Nombramientos
    QUONEXT TECHNOLOGY SA. Nombramientos. APODERAD.SOL: BARBOSA HEREDIA ANTONIO. Datos registrales. T 43540 , F 148, S 8, H B 431816, I/A 5 ( 5.02.14).
  7. 10/10/2013#2484755

    Company name: QUONEXT TECHNOLOGY SA

    Ampliación de capital
    QUONEXT TECHNOLOGY SA. Ampliación de capital. Suscrito: 147.224,00 Euros. Desembolsado: 147.224,00 Euros. Resultante Suscrito: 207.224,00 Euros. Resultante Desembolsado: 207.224,00 Euros. Datos registrales. T 43540 , F 148, S 8, H B 431816, I/A 4 ( 2…
  8. 17/07/2013#2373209

    Company name: QUONEXT TECHNOLOGY SA

    Desembolso de dividendos pasivos
    QUONEXT TECHNOLOGY SA. Desembolso de dividendos pasivos. Desembolsado: 45.000,00 Euros. Datos registrales. T 43540 , F 148, S 8, H B 431816, I/A 3 ( 9.07.13).
  9. 23/01/2013#2084492

    Company name: QUONEXT TECHNOLOGY SA

    Nombramientos
    QUONEXT TECHNOLOGY SA. Nombramientos. APODERADO: CARMONA ALVAREZ RAQUEL. Datos registrales. T 43540 , F 147, S 8, H B 431816, I/A 2 (16.01.13).
  10. 18/01/2013#2076661

    Company name: QUONEXT TECHNOLOGY SA

    ConstituciónNombramientos
    QUONEXT TECHNOLOGY SA. Constitución. Comienzo de operaciones: 9.10.12. Objeto social: IMPLANTACION,ASESORAMIENTO Y FORMACION EN METODOLOGIAS RELACIONADAS CON LAS TECNOLOGIAS DE LA INFORMACION Y LA COMUNICACION.ASI MISMO DESARROLLARA Y COMERCIALIZARA …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CONQUESTA, 60, BAJOS (BADALONA), Badalona, 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