SON GENET 2.002 SL

Hoja PM39916· NIF B57112559

VigenteIlles Balears
Registered address :
Activity :
Cultivo de cítricos
Legal form :
Sociedad Limitada (SL)
Share capital :
103 015,62 €
Director :
Llabres Perello Marc

Legal information

Legal information for SON GENET 2.002 SL

NIF
Hoja registral
IRUS1000091842552
Legal formSociedad Limitada (SL)
Share capital103 015,62 €
Register referenceTomo 1876 · Folio 55 · Hoja PM39916
StatusVigente

Activity

SON GENET 2.002 SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Cultivo de cítricos” (CNAE 0123). The Spanish commercial register has published 3 filings for this company, from 18 July 2011 to 17 January 2025, across 3 distinct types of filing. Its registered share capital is 103 015,62 €.

Economic activity (CNAE)

0123 · Cultivo de cítricos

Directors and representatives

Directors

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Registered actos

  1. Ceses/DimisionesPublished 17/01/2025· Registered 13/01/2025· I/A 3
  2. NombramientosPublished 17/01/2025· Registered 13/01/2025· I/A 3
  3. Ampliación de capitalPublished 18/07/2011· Registered 06/07/2011· I/A 2

Capital · events

  1. 18/07/2011Ampliación de capital
    Resulting capital: 103 015,62 € (+100 009,62 €)

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. 17/01/2025#8437661
    Ceses/DimisionesNombramientos
    SON GENET 2.002 SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: PERELLO FRONTERA ANTONIO. Nombramientos. Adm. Unico: LLABRES PERELLO MARC. Datos registrales. S 8 , H PM 39916, I/A 3 (13.01.25).
  2. 18/07/2011#1304073
    Ampliación de capital
    SON GENET 2.002 SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 100.009,62 Euros. Resultante Suscrito: 103.015,62 Euros. Datos registrales. T 1876 , F 55, S 8, H PM 39916, I/A 2 ( 6.07.11).

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.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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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 addressC/ Padre Bartolomé Pou, nº 2, esc. izqda 1º -2ª, Illes Balears, PALMA
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 — Cultivo de cítricos — are listed together.

Prospect this sectorAll companies in this sector