ABU GENIUS INTERTRADING SL
Hoja CA46476· NIF B72263817
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 05/06/2014
- Director :
- Gutierrez Aragon Manuel Jesus
Legal information
Legal information for ABU GENIUS INTERTRADING SL
Activity
ABU GENIUS INTERTRADING SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 5 June 2014. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 100,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades inmobiliarias. 4.- Industrias manufactureras y textiles. 5.- Turismo, hostelería y restauración. 6.- Prestación de servicios. Actividades de g.
Directors and representatives
Directors
Current
- Gutierrez Aragon Manuel JesusSince 27/05/2014Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/06/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Aragon Manuel Jesus100 %
Individual · ultimate beneficial owner · since 05/06/2014
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/06/2014· Registered 27/05/2014· I/A 1
- Declaración de unipersonalidadPublished 05/06/2014· Registered 27/05/2014· I/A 1
- NombramientosPublished 05/06/2014· Registered 27/05/2014· I/A 1
Changes
- 05/06/2014Declaración de unipersonalidad
GUTIERREZ ARAGON MANUEL JESUS
Capital · events
- 05/06/2014ConstituciónInitial capital: 3 100,00 €
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)
- 05/06/2014#2837423ConstituciónDeclaración de unipersonalidadNombramientos
ABU GENIUS INTERTRADING SL. Constitución. Comienzo de operaciones: 26.05.14. Objeto social: 1.- Construcción, instalaciones y mantenimiento. 2.- Comercio al por mayor y al por menor. Distribución comercial. Importación y exportación. 3.- Actividades …
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 2014
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
Prospect
Spanish companies in the same line of business — Intermediarios del comercio de productos diversos — are listed together.