GENESIIS FACTORY SL
Hoja M839248· NIF B75553065
- Registered address :
- Activity :
- Actividades de programación informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/12/2024
- Director :
- Ponte Cosentini Maria Eugenia
Legal information
Legal information for GENESIIS FACTORY SL
Activity
GENESIIS FACTORY SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 20 December 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6201 · Actividades de programación informática
Corporate purpose
La Sociedad tiene por objeto: 1. El desarrollo, diseño, promoción, explotación y mantenimiento de aplicaciones, páginas web, software, programas informáticos o recursos telemáticos, para teléfonos móviles, tabletas, ordenadores y otros dispositivos móviles, para su distribución masiva por...
Directors and representatives
Directors
Current
- Ponte Cosentini Maria EugeniaSince 13/12/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/12/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Ponte Cosentini Maria Eugenia100 %
Individual · ultimate beneficial owner · since 20/12/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/12/2024· Registered 13/12/2024· I/A 1
- Declaración de unipersonalidadPublished 20/12/2024· Registered 13/12/2024· I/A 1
- NombramientosPublished 20/12/2024· Registered 13/12/2024· I/A 1
Changes
- 20/12/2024Declaración de unipersonalidad
PONTE COSENTINI MARIA EUGENIA
Capital · events
- 20/12/2024ConstituciónInitial 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)
- 20/12/2024#8409147ConstituciónDeclaración de unipersonalidadNombramientos
GENESIIS FACTORY SL. Constitución. Comienzo de operaciones: 22.11.24. Objeto social: La Sociedad tiene por objeto: 1. El desarrollo, diseño, promoción, explotación y mantenimiento de aplicaciones, páginas web, software, programas informáticos o recur…
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 2024
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 — Actividades de programación informática — are listed together.