COVER GENIUS SPAIN SL
Hoja V203949· NIF B10518314
- Registered address :
- Activity :
- Otras actividades auxiliares a seguros y fondos de pensiones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/04/2022
- Director :
- Mcdonald Angus James Ridley
Legal information
Legal information for COVER GENIUS SPAIN SL
Activity
COVER GENIUS SPAIN SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Otras actividades auxiliares a seguros y fondos de pensiones” (CNAE 6629). It was incorporated on 18 April 2022. The Spanish commercial register has published 5 filings for this company, from 18 April 2022 to 19 June 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6629 · Otras actividades auxiliares a seguros y fondos de pensiones
Corporate purpose
la realización de actividades auxiliares de gestión de personal y otras actividades auxiliares a aseguradoras y fondos de pensiones.
Directors and representatives
Directors
Current
- Mcdonald Angus James RidleySince 07/04/2022Administrador Solidario
Former
- Bayley Christopher RobertCeased on 12/06/2024Administrador Solidario
Authorised representatives
Current
- Gomez Ruiz JessicaSince 07/10/2022Apoderado
Directors network map
Cap table · shareholdings
- COVER GENIUS EMEA TRADING LTD100 %
Legal entity · since 18/04/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
COVER GENIUS EMEA TRADING LTD100 %
Legal entity · since 18/04/2022
⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 19/06/2024· Registered 12/06/2024· I/A 4
- NombramientosPublished 17/10/2022· Registered 07/10/2022· I/A 2
- ConstituciónPublished 18/04/2022· Registered 07/04/2022· I/A 1
- Declaración de unipersonalidadPublished 18/04/2022· Registered 07/04/2022· I/A 1
- NombramientosPublished 18/04/2022· Registered 07/04/2022· I/A 1
Changes
- 18/04/2022Declaración de unipersonalidad
COVER GENIUS EMEA TRADING LTD
Capital · events
- 18/04/2022ConstituciónInitial 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)
- 19/06/2024#8132880Ceses/Dimisiones
COVER GENIUS SPAIN SL. Ceses/Dimisiones. Adm. Solid.: BAYLEY CHRISTOPHER ROBERT. Datos registrales. S 8 , H V 203949, I/A 4 (12.06.24).
- 17/10/2022#7199456Nombramientos
COVER GENIUS SPAIN SL. Nombramientos. Apoderado: GOMEZ RUIZ JESSICA. Datos registrales. T 11157, L 8435, F 91, S 8, H V 203949, I/A 2 ( 7.10.22).
- 18/04/2022#6917371ConstituciónDeclaración de unipersonalidadNombramientos
COVER GENIUS SPAIN SL. Constitución. Comienzo de operaciones: 1.04.22. Objeto social: la realización de actividades auxiliares de gestión de personal y otras actividades auxiliares a aseguradoras y fondos de pensiones. Domicilio: C/ CARLOS CERVERA 14…
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 2022
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 — Otras actividades auxiliares a seguros y fondos de pensiones — are listed together.