S P GENOTECA SL

Hoja B258104· NIF B63049241

VigenteBarcelona
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
54 000,00 €
Directors :
Rubia Martinez Pedro Antonio, Martin Santiago Jaime

Legal information

Legal information for S P GENOTECA SL

NIF
Hoja registral
IRUS1000350661763
Legal formSociedad Limitada (SL)
Share capital54 000,00 €
Register referenceTomo 35161 · Folio 90 · Hoja B258104
StatusVigente

Activity

S P GENOTECA SL is a Sociedad Limitada (SL) with its registered office in Barcelona, Cataluña. Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 10 filings for this company, from 14 April 2009 to 28 August 2023, across 5 distinct types of filing. Its registered share capital is 54 000,00 €.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

5 nodes Person Company
S P GENOTECA SLMartin Santiago JaimeMartin Santiago JaimeRubia Martinez Pedro AntonioRubia Martinez Pedro…TECNOGECA SLTECNOGECA SLPLUS ENERGY 2013 SLPLUS ENERGY 2013 SL

Registered actos

  1. Reducción de capitalPublished 28/08/2023· Registered 21/08/2023· I/A 8
  2. RevocacionesPublished 21/03/2023· Registered 10/03/2023· I/A 7
  3. NombramientosPublished 21/03/2023· Registered 10/03/2023· I/A 7
  4. Modificaciones estatutariasPublished 21/03/2023· Registered 10/03/2023· I/A 7
  5. RevocacionesPublished 20/06/2012· Registered 08/06/2012· I/A 6
  6. Reducción de capitalPublished 25/04/2012· Registered 16/04/2012· I/A 5
  7. NombramientosPublished 23/01/2012· Registered 11/01/2012· I/A 4
  8. Ampliación de capitalPublished 07/11/2011· Registered 25/10/2011· I/A 3
  9. RevocacionesPublished 14/04/2009· Registered 31/03/2009· I/A 2
  10. NombramientosPublished 14/04/2009· Registered 31/03/2009· I/A 2

Changes

  1. 21/03/2023Modificaciones estatutarias

Capital · events

  1. 28/08/2023Reducción de capital
    Resulting capital: 54 000,00 €
  2. 25/04/2012Reducción de capital
    Resulting capital: 81 000,00 €
  3. 07/11/2011Ampliación de capital
    Resulting capital: 147 000,00 € (+126 000,00 €)

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)

  1. 28/08/2023#7689641
    Reducción de capital
    S P GENOTECA SL. Reducción de capital. Importe reducción: 27.000,00 Euros. Resultante Suscrito: 54.000,00 Euros. Otros conceptos: RENUMERACION DE LAS PARTICIPACIONES SOCIALES. Datos registrales. T 35161 , F 90, S 8, H B 258104, I/A 8 (21.08.23).
  2. 21/03/2023#7444960
    RevocacionesNombramientosModificaciones estatutarias
    S P GENOTECA SL. Revocaciones. ADM.SOLIDAR.: RUBIA MARTINEZ PEDRO ANTONIO;MARTIN SANTIAGO JAIME;QUERALT DE LA FUENTE JOSE MIGUEL. Nombramientos. ADM.SOLIDAR.: RUBIA MARTINEZ PEDRO ANTONIO;MARTIN SANTIAGO JAIME. Modificaciones estatutarias. ARTICULO 1…
  3. 20/06/2012#1776707
    Revocaciones
    S P GENOTECA SL. Revocaciones. AUDIT.CUENT.: VERIFICACIONS FINANCERES I COMPTABLES AUDITORS ASS. Datos registrales. T 35161 , F 89, S 8, H B 258104, I/A 6 ( 8.06.12).
  4. 25/04/2012#1699271
    Reducción de capital
    S P GENOTECA SL. Reducción de capital. Importe reducción: 66.000,00 Euros. Resultante Suscrito: 81.000,00 Euros. Datos registrales. T 35161 , F 88, S 8, H B 258104, I/A 5 (16.04.12).
  5. 23/01/2012#1547965
    Nombramientos
    S P GENOTECA SL. Nombramientos. AUDIT.CUENT.: VERIFICACIONS FINANCERES I COMPTABLES AUDITORS ASS. Datos registrales. T 35161 , F 87, S 8, H B 258104, I/A 4 (11.01.12).
  6. 07/11/2011#1443778
    Ampliación de capital
    S P GENOTECA SL. Ampliación de capital. Capital: 126.000,00 Euros. Resultante Suscrito: 147.000,00 Euros. Datos registrales. T 35161 , F 86, S 8, H B 258104, I/A 3 (25.10.11).
  7. 14/04/2009#166819
    RevocacionesNombramientos
    S P GENOTECA SL. Revocaciones. ADM.SOLIDAR.: TOMAS RUBIA RAMON;QUERALT DE LA FUENTE JOSE MIGUEL. Nombramientos. ADM.SOLIDAR.: RUBIA MARTINEZ PEDRO ANTONIO;MARTIN SANTIAGO JAIME;QUERALT DE LA FUENTE JOSE MIGUEL. Datos registrales. T 35161 , F 86, S 8,…

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 addressDOS DE MAYO, 66 LOCAL, BARCELONA, VILADECANS
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector