GENIAL ACQUA SL

Hoja B476698· NIF B66644154

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 005,00 €
Incorporation :
15/12/2015
Director :
Adriana Teresa Caraucan Caraucan

Legal information

Legal information for GENIAL ACQUA SL

NIF
Hoja registral
IRUS1000371804034
Legal formSociedad Limitada (SL)
Share capital3 005,00 €
Incorporation date15/12/2015
LocalityTerrassa
Register referenceTomo 45097 · Folio 181 · Hoja B476698
StatusVigente

Activity

GENIAL ACQUA SL is a Sociedad Limitada (SL) with its registered office in Terrassa (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios” (CNAE 4673). It was incorporated on 15 December 2015. The Spanish commercial register has published 12 filings for this company, from 15 December 2015 to 16 December 2020, across 4 distinct types of filing. Its registered share capital is 3 005,00 €.

Economic activity (CNAE)

4673 · Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios

Corporate purpose

EL COMERCIO AL POR MAYOR DE PRODUCTOS DE MANTENIMIENTO DEL HOGAR CNAE ACTIVIDAD PRINCIPAL 4673.

Directors and representatives

Directors

Current

Former

Directors network map

3 nodes Person Company
GENIAL ACQUA SLAdriana Teresa Caraucan CaraucanAdriana Teresa Carau…TRATAMIENTO ECOLOGICO DEL AGUA SLTRATAMIENTO ECOLOGIC…

Registered actos

  1. Cambio de domicilio socialPublished 16/12/2020· Registered 09/12/2020· I/A 6
  2. RevocacionesPublished 17/11/2016· Registered 10/11/2016· I/A 5
  3. NombramientosPublished 17/11/2016· Registered 10/11/2016· I/A 5
  4. Cambio de domicilio socialPublished 17/11/2016· Registered 10/11/2016· I/A 5
  5. RevocacionesPublished 01/07/2016· Registered 23/06/2016· I/A 4
  6. NombramientosPublished 01/07/2016· Registered 23/06/2016· I/A 4
  7. Cambio de domicilio socialPublished 01/07/2016· Registered 23/06/2016· I/A 4
  8. RevocacionesPublished 22/03/2016· Registered 15/03/2016· I/A 3
  9. NombramientosPublished 22/03/2016· Registered 15/03/2016· I/A 3
  10. ConstituciónPublished 15/12/2015· Registered 04/12/2015· I/A 1
  11. NombramientosPublished 15/12/2015· Registered 04/12/2015· I/A 1

Changes

  1. 16/12/2020Cambio de domicilio social

    CL PAU MARSAL Num.52 P.2 (TERRASSA)

  2. 17/11/2016Cambio de domicilio social

    CL SANT CRISTOFOL Num.7 P.1 (TERRASSA)

  3. 01/07/2016Cambio de domicilio social

    CL LEPANTO Num.237 P.1 PTA.1 (BARCELONA)

Capital · events

  1. 15/12/2015Constitución
    Initial capital: 3 005,00 €

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. 16/12/2020#6168369
    Cambio de domicilio social
    GENIAL ACQUA SL. Cambio de domicilio social. CL PAU MARSAL Num.52 P.2 (TERRASSA). Datos registrales. T 45097 , F 181, S 8, H B 476698, I/A 6 ( 9.12.20).
  2. 17/11/2016#4112716
    RevocacionesNombramientosCambio de domicilio social
    GENIAL ACQUA SL. Revocaciones. ADM.UNICO: JULIEN GRACIEUX MARIE JOSEPH GRAILLE. Nombramientos. ADM.UNICO: ADRIANA TERESA CARAUCAN CARAUCAN. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: ADRIANA TERESA CARAUCAN CARAUCAN. Cambio de domi…
  3. 01/07/2016#3924654
    RevocacionesNombramientosCambio de domicilio social
    GENIAL ACQUA SL. Revocaciones. ADM.UNICO: ADRIANA TERESA CARAUCAN CARAUCAN. Nombramientos. ADM.UNICO: JULIEN GRACIEUX MARIE JOSEPH GRAILLE. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Cambio de domicilio social. CL LEPANTO Num.2…
  4. 22/03/2016#3779631
    RevocacionesNombramientos
    GENIAL ACQUA SL. Revocaciones. ADM.UNICO: ORRUTIA MUÑOZ MANUELA. Nombramientos. ADM.UNICO: ADRIANA TERESA CARAUCAN CARAUCAN. Otros conceptos: DECLARACION DE SOCIEDAD UNIPERSONAL SIENDO EL SOCIO UNICO DOÑA ADRIANA TERESA CARAUCAN CARAUCAN. Datos regis…
  5. 14/03/2016#3765878
    GENIAL ACQUA SL. Otros conceptos: PERDIDA DE LA CONDICION DE SOCIEDAD UNIPERSONAL. Datos registrales. T 45097 , F 180, S 8, H B 476698, I/A 2 ( 7.03.16).
  6. 15/12/2015#3632334
    ConstituciónNombramientos
    GENIAL ACQUA SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: EL COMERCIO AL POR MAYOR DE PRODUCTOS DE MANTENIMIENTO DEL HOGAR CNAE ACTIVIDAD PRINCIPAL 4673. Domicilio: CL SANT CRISTOFOL NUM.7 P.1 (TERRASSA). Capital: 3.005,00 Euro…

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 2015

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 PAU MARSAL Num.52 P.2 (TERRASSA), Terrassa, 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 — Comercio al por mayor de madera, materiales de construcción y aparatos sanitarios — are listed together.

Prospect this sectorAll companies in this sector