GENELEK SISTEMAS SL.
Active
Registry details
- Registered office
- POLIG INDUSTRIAL A.D.U. 21, UROLA PLAZA S/N
- Municipality
- Zumaia
- Province
- Gipuzkoa
- Share capital
- €60,200
- First publication
- 8 Feb 2012
- Latest act
- 30 Aug 2024
- Acts in the BORME
- 10
- Tax ID (NIF)
- Available through the API
Current directors and officers
| Role | Name |
|---|---|
| Attorney-in-fact | ARTETXE MIRANDA IONE |
| Attorney-in-fact | LAZARO LLORENTE JUAN DIEGO |
| Attorney-in-fact | YEREGUI EGUIGUREN IMANOL |
| Joint and several attorney-in-fact | ARTECHE MIRANDA JUAN-LUIS |
| Joint and several attorney-in-fact | MANCISIDOR EGUIGUREN MIGUEL |
| Joint and several attorney-in-fact | YEREGUI EGUIGUREN IMANOL |
| Joint and several attorney-in-fact | YEREGUI EGUIGUREN JULIAN |
| Board member | AIZPURUA ARANZADI EÑAUT |
| Board member | ARTECHE MIRANDA JUAN-LUIS |
| Board member | ATXEGA LOPETEGI MIKEL |
| Board member | BONILLA RUIZ ROBERTO |
| Board member | LAZARO LLORENTE JUAN DIEGO |
| Board member | MANCISIDOR EGUIGUREN MIGUEL |
| Board member | YEREGUI EGUIGUREN JULIAN |
| Chairperson | MANCISIDOR EGUIGUREN MIGUEL |
| Secretary | LAZARO LLORENTE JUAN DIEGO |
| Secretary | YEREGUI EGUIGUREN JULIAN |
Roles as published in BORME acts; they may not reflect changes not yet published.
Latest BORME publications
| Date | Acts | Source |
|---|---|---|
| 30 Aug 2024 | Loss of sole-shareholder status | Notice 377527 |
| 16 Feb 2024 | Terminations of appointment/Resignations, Appointments | Notice 83007 |
| 2 Jan 2024 | Appointments | Notice 673 |
| 1 Sep 2023 | Revocations, Appointments | Notice 388721 |
| 30 Sep 2016 | Change of corporate purpose | Notice 394897 |
| 19 Dec 2014 | Declaration of sole-shareholder status | Notice 518415 |
| 2 Jul 2013 | Appointments | Notice 300302 |
| 1 Mar 2012 | Appointments | Notice 101050 |
| 1 Mar 2012 | Appointments | Notice 101049 |
| 8 Feb 2012 | Incorporation, Appointments | Notice 62767 |
Full history and NIF through the API
On paid plans (from Basic) the API returns the full history of acts of this company, its tax ID (NIF) when we have it, and change alerts. The free key lets you try the API with the publications of the last 7 days.
https://api.bormeapi.com/v1/companies/genelek-sistemas-sl
About this data
Source: AEBOE/BORME open data, derived and normalised by BORME API. Reuse is subject to the applicable AEBOE conditions. This page is not a substitute for a certificate or an extract from the Commercial Registry.
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