BLUE GENIA S.L
Hoja B545460· NIF B67580308
- Registered address :
- Activity :
- Intermediarios del comercio de productos diversos
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/02/2020
- Director :
- CONECTIVIDAD Y COMUNICACIONES CONCOM SA
Legal information
Legal information for BLUE GENIA S.L
Activity
BLUE GENIA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 14 February 2020. The Spanish commercial register has published 5 filings for this company, from 14 February 2020 to 8 April 2020, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4619 · Intermediarios del comercio de productos diversos
Corporate purpose
ACT. PRINCIPAL: CNAE INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES INDUSTRIA TEXTIL CNAE 13, CONFECCION DE PRENDAS DE VESTIR CNAE 14, ARTES GRAFICAS Y REPRODUCCION DE SOPORTES GRABADOS, ETC.
Directors and representatives
Directors
Current
- CONECTIVIDAD Y COMUNICACIONES CONCOM SASince 27/03/2020Administrador Único
Former
- Velez Ferrera AndresCeased on 27/03/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 08/04/2020· Registered 27/03/2020· I/A 2
- NombramientosPublished 08/04/2020· Registered 27/03/2020· I/A 2
- Cambio de domicilio socialPublished 08/04/2020· Registered 27/03/2020· I/A 2
- ConstituciónPublished 14/02/2020· Registered 06/02/2020· I/A 1
- NombramientosPublished 14/02/2020· Registered 06/02/2020· I/A 1
Changes
- 08/04/2020Cambio de domicilio social
CL QUINTANA I MILLARS, NAVE 2 (CORNELLA DE LLOBREGAT)
Capital · events
- 14/02/2020ConstituciónInitial capital: 3 000,00 €
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)
- 08/04/2020#5866700RevocacionesNombramientosCambio de domicilio social
BLUE GENIA S.L. Revocaciones. ADM.UNICO: VELEZ FERRERA ANDRES. Nombramientos. ADM.UNICO: CONECTIVIDAD Y COMUNICACIONES CONCOM SA. REPR.143 RRM: PADRO BRUNET JOSE. Cambio de domicilio social. CL QUINTANA I MILLARS, NAVE 2 (CORNELLA DE LLOBREGAT). Dato… - 14/02/2020#5794442ConstituciónNombramientos
BLUE GENIA S.L. Constitución. Comienzo de operaciones: 23.01.20. Objeto social: ACT. PRINCIPAL: CNAE INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619. OTRAS ACTIVIDADES INDUSTRIA TEXTIL CNAE 13, CONFECCION DE PRENDAS DE VESTIR CNAE 14, ART…
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 2020
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.