GENIA NUCLEX S.L

Hoja B502242· NIF B66995598

Struck off · 14/08/2020Barcelona
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
04/05/2017

Legal information

Legal information for GENIA NUCLEX S.L

NIF
Hoja registral
IRUS1000374429359
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date04/05/2017
Register referenceTomo 45894 · Folio 17 · Hoja B502242
StatusLiquidada

Activity

GENIA NUCLEX 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 4 May 2017. The Spanish commercial register has published 9 filings for this company, from 4 May 2017 to 14 August 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

ACTIVIDAD PRINCIPAL: 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

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 14/08/2020· Registered 06/08/2020· I/A 4
  2. NombramientosPublished 14/08/2020· Registered 06/08/2020· I/A 4
  3. ExtinciónPublished 14/08/2020· Registered 06/08/2020· I/A 4
  4. NombramientosPublished 06/06/2017· Registered 26/05/2017· I/A 3
  5. RevocacionesPublished 29/05/2017· Registered 19/05/2017· I/A 2
  6. NombramientosPublished 29/05/2017· Registered 19/05/2017· I/A 2
  7. Cambio de domicilio socialPublished 29/05/2017· Registered 19/05/2017· I/A 2
  8. ConstituciónPublished 04/05/2017· Registered 25/04/2017· I/A 1
  9. NombramientosPublished 04/05/2017· Registered 25/04/2017· I/A 1

Changes

  1. 14/08/2020Extinción
  2. 29/05/2017Cambio de domicilio social

    CL CAU DE LA GUINEU Num.4 ESC.B P.1 PTA.2 (SITGES)

Capital · events

  1. 04/05/2017Constitución
    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. 14/08/2020#5994142
    RevocacionesNombramientosExtinción
    GENIA NUCLEX S.L. Revocaciones. ADM.UNICO: KONSTANTINOV DIMITROV SAMUEL. LIQUIDADOR: KONSTANTINOV DIMITROV SAMUEL. Nombramientos. LIQUIDADOR: KONSTANTINOV DIMITROV SAMUEL. Extinción. Datos registrales. T 45894 , F 17, S 8, H B 502242, I/A 4 ( 6.08.20…
  2. 06/06/2017#4404899
    Nombramientos
    GENIA NUCLEX S.L. Nombramientos. APODERAD.SOL: SANTAMARIA ANDREU JORDI. Datos registrales. T 45894 , F 16, S 8, H B 502242, I/A 3 (26.05.17).
  3. 29/05/2017#4393128
    RevocacionesNombramientosCambio de domicilio social
    GENIA NUCLEX S.L. Revocaciones. ADM.UNICO: TAULERO RODRIGUEZ JOSE. Nombramientos. ADM.UNICO: KONSTANTINOV DIMITROV SAMUEL. Cambio de domicilio social. CL CAU DE LA GUINEU Num.4 ESC.B P.1 PTA.2 (SITGES). Datos registrales. T 45894 , F 15, S 8, H B 502…
  4. 04/05/2017#4357848
    ConstituciónNombramientos
    GENIA NUCLEX S.L. Constitución. Comienzo de operaciones: 18.04.17. Objeto social: ACTIVIDAD PRINCIPAL: INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS CNAE 4619 OTRAS ACTIVIDADES: INDUSTRIA TEXTIL CNAE 13.CONFECCION DE PRENDAS DE VESTIR CNAE 14. AR…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL CAU DE LA GUINEU Num.4 ESC.B P.1 PTA.2 (SITGES), Barcelona
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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector