GENESIS RETAIL Y SERVICIOS SL

Hoja M723479· NIF B01859990

VigenteMadrid
Registered address :
Activity :
Otras actividades de construcción especializada n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/09/2020
Director :
Ciurariu Stelica Andrei

Legal information

Legal information for GENESIS RETAIL Y SERVICIOS SL

NIF
Hoja registral
IRUS1000306271981
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/09/2020
LocalityMadrid
Register referenceTomo 40780 · Folio 171 · Hoja M723479
StatusVigente

Activity

GENESIS RETAIL Y SERVICIOS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de construcción especializada n.c.o.p.” (CNAE 4399). It was incorporated on 4 September 2020. The Spanish commercial register has published 5 filings for this company, from 4 September 2020 to 27 March 2026, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4399 · Otras actividades de construcción especializada n.c.o.p.

Corporate purpose

a) Construcción en general. b) Carpintería de cualquier clase, incluido fabricación, instalación y comercialización de dichos productos c) Cerrajería, incluido fabricación, instalación y comercialización. d) Instalaciones de frío y calor. e) Servicios de fontanería y aire acondicionado. f) Las refor.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GENESIS RETAIL Y SERV…Ciurariu Stelica AndreiCiurariu Stelica And…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
GENESIS RETAIL Y SERV…Ciurariu Stelica AndreiCiurariu Stelica And…LA CASA DE LOS COCHES MADRID SLLA CASA DE LOS COCHE…

Beneficial owner (UBO)

Ciurariu Stelica Andrei100 %

Individual · ultimate beneficial owner · since 04/09/2020

Beneficial owner network map

3 nodes Person Company
GENESIS RETAIL Y SERV…Ciurariu Stelica AndreiCiurariu Stelica And…LA CASA DE LOS COCHES MADRID SLLA CASA DE LOS COCHE…

Registered actos

  1. NombramientosPublished 27/03/2026· Registered 20/03/2026· I/A 3
  2. NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 2
  3. ConstituciónPublished 04/09/2020· Registered 28/08/2020· I/A 1
  4. Declaración de unipersonalidadPublished 04/09/2020· Registered 28/08/2020· I/A 1
  5. NombramientosPublished 04/09/2020· Registered 28/08/2020· I/A 1

Changes

  1. 04/09/2020Declaración de unipersonalidad

    CIURARIU STELICA ANDREI

Capital · events

  1. 04/09/2020Constitución
    Initial 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)

  1. 27/03/2026#9149548
    Nombramientos
    GENESIS RETAIL Y SERVICIOS SL. Nombramientos. Apo.Sol.: LADISLAU URSU TAMPU MARIUS. Datos registrales. S 8 , H M 723479, I/A 3 (20.03.26).
  2. 04/09/2020#6024310
    Nombramientos
    GENESIS RETAIL Y SERVICIOS SL. Nombramientos. Apoderado: URSU MARIUS LADISLAU. Datos registrales. T 40780 , F 171, S 8, H M 723479, I/A 2 (28.08.20).
  3. 04/09/2020#6024309
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENESIS RETAIL Y SERVICIOS SL. Constitución. Comienzo de operaciones: 19.08.20. Objeto social: a) Construcción en general. b) Carpintería de cualquier clase, incluido fabricación, instalación y comercialización de dichos productos c) Cerrajería, incl…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ SAMBARA, NUMERO 147, LOCAL (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades de construcción especializada n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector