GENESIS ITALIA SL
Hoja M647052· NIF B87832291
- Registered address :
- Activity :
- Instalación de carpintería
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 06/06/2017
- Director :
- Maggi Andrea
Legal information
Legal information for GENESIS ITALIA SL
Activity
GENESIS ITALIA SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Instalación de carpintería” (CNAE 4332). It was incorporated on 6 June 2017. The Spanish commercial register has published 4 filings for this company, from 6 June 2017 to 15 October 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4332 · Instalación de carpintería
Corporate purpose
Realización, desarrollo y ejecución de proyectos de decoración para todo tipo de inmuebles, y asesoramiento técnico de proyectos urbanísticos e inmobiliarios solicitados por entidades públicas o privadas, personas físicas o jurídicas.
Directors and representatives
Directors
Current
- Maggi AndreaSince 08/10/2019Administrador Único
Former
- De Ramon Mortelmans Leticia-ReyesCeased on 08/10/2019Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 15/10/2019· Registered 08/10/2019· I/A 2
- NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 2
- ConstituciónPublished 06/06/2017· Registered 30/05/2017· I/A 1
- NombramientosPublished 06/06/2017· Registered 30/05/2017· I/A 1
Capital · events
- 06/06/2017ConstituciónInitial 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)
- 15/10/2019#5615999Ceses/DimisionesNombramientos
GENESIS ITALIA SL. Ceses/Dimisiones. Adm. Unico: DE RAMON MORTELMANS LETICIA-REYES. Nombramientos. Adm. Unico: MAGGI ANDREA. Datos registrales. T 36011 , F 50, S 8, H M 647052, I/A 2 ( 8.10.19).
- 06/06/2017#4406339ConstituciónNombramientos
GENESIS ITALIA SL. Constitución. Comienzo de operaciones: 19.05.17. Objeto social: Realización, desarrollo y ejecución de proyectos de decoración para todo tipo de inmuebles, y asesoramiento técnico de proyectos urbanísticos e inmobiliarios solicitad…
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 2017
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 — Instalación de carpintería — are listed together.