REPUESTOS GENOVA SL

Hoja M86867· NIF B28042091

Struck off · 25/03/2021Madrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for REPUESTOS GENOVA SL

NIF
Hoja registral
IRUS1000246278268
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 5298 · Folio 175 · Hoja M86867
StatusLiquidada

Activity

REPUESTOS GENOVA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). The Spanish commercial register has published 5 filings for this company, from 16 March 2017 to 25 March 2021, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
REPUESTOS GENOVA SLSerrano Martinez Maria Del PilarSerrano Martinez Mar…PROLIMIA SLPROLIMIA SLNERMOVIL BOXES SLNERMOVIL BOXES SLNERMOVIL TIENDAS SLNERMOVIL TIENDAS SLPROYECTOS INMOBILIARIOS SERRAMAR SLPROYECTOS INMOBILIAR…FERPISA INVERSIONES SLFERPISA INVERSIONES …NERMOVIL SLNERMOVIL SL

Registered actos

  1. Ceses/DimisionesPublished 25/03/2021· Registered 17/03/2021· I/A 17
  2. NombramientosPublished 25/03/2021· Registered 17/03/2021· I/A 17
  3. DisoluciónPublished 25/03/2021· Registered 17/03/2021· I/A 17
  4. ExtinciónPublished 25/03/2021· Registered 17/03/2021· I/A 17
  5. Ampliacion del objeto socialPublished 16/03/2017· Registered 07/03/2017· I/A 16

Changes

  1. 25/03/2021Disolución
  2. 25/03/2021Extinción
  3. 16/03/2017Ampliación del objeto social

    La administración y gestión de toda clase de sociedades.

Timeline (BORME)

  1. 25/03/2021#6325891
    Ceses/DimisionesNombramientosDisoluciónExtinción
    REPUESTOS GENOVA SL. Ceses/Dimisiones. Adm. Solid.: SERRANO MARTINEZ MARIA DEL PILAR;SERRANO MARTINEZ MARIA ASUNCION. Nombramientos. Liquidador: SERRANO MARTINEZ MARIA DEL PILAR. Disolución. Voluntaria. Extinción. Datos registrales. T 5298 , F 175, S…
  2. 16/03/2017#4293890
    Ampliacion del objeto social
    REPUESTOS GENOVA SL. Ampliacion del objeto social. La administración y gestión de toda clase de sociedades. Datos registrales. T 5298 , F 175, S 8, H M 86867, I/A 16 ( 7.03.17).

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 addressCALLE GRANADA NUMERO 53, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

Prospect this sectorAll companies in this sector