GENIAL BUSINESS INTELLIGENCE SL

Hoja B464946· NIF B66468042

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
3 006,00 €
Incorporation :
01/04/2015
Director :
Bernier Baixench Jordi

Legal information

Legal information for GENIAL BUSINESS INTELLIGENCE SL

NIF
Hoja registral
IRUS1000370689779
Legal formSociedad Limitada (SL)
Share capital3 006,00 €
Incorporation date01/04/2015
LocalityBarcelona
Register referenceTomo 44739 · Folio 149 · Hoja B464946
StatusVigente

Activity

GENIAL BUSINESS INTELLIGENCE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 1 April 2015. The Spanish commercial register has published 7 filings for this company, from 1 April 2015 to 11 October 2022, across 4 distinct types of filing. Its registered share capital is 3 006,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

LA ASESORIA,CONSULTORIA Y FORMACION EN DIRECCION Y G E S T I O N D E E M P R E S A S Y N E G O C I O S , E N L O S A M B I T O S FINANCIEROS,COMERCIAL,MARQUETING,INFORMATICO,GESTION,ORGANIZACION DE PROGRAMAS INFORMATICOS,ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

2 nodes Person Company
GENIAL BUSINESS INTEL…Bernier Baixench JordiBernier Baixench Jor…

Registered actos

  1. RevocacionesPublished 11/10/2022· Registered 03/10/2022· I/A 5
  2. NombramientosPublished 11/10/2022· Registered 03/10/2022· I/A 5
  3. Cambio de domicilio socialPublished 18/12/2018· Registered 10/12/2018· I/A 4
  4. RevocacionesPublished 12/01/2016· Registered 31/12/2015· I/A 3
  5. NombramientosPublished 14/04/2015· Registered 02/04/2015· I/A 2
  6. ConstituciónPublished 01/04/2015· Registered 25/03/2015· I/A 1
  7. NombramientosPublished 01/04/2015· Registered 25/03/2015· I/A 1

Changes

  1. 18/12/2018Cambio de domicilio social

    AV JOSEP TARRADELLAS NUM.97-101 ESC.IZQUIERDA P.EN (BARCELONA)

Capital · events

  1. 01/04/2015Constitución
    Initial capital: 3 006,00 €

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. 11/10/2022#7190865
    RevocacionesNombramientos
    GENIAL BUSINESS INTELLIGENCE SL. Revocaciones. ADM.UNICO: PASARISA DOBON ANA MARIA. Nombramientos. ADM.UNICO: BERNIER BAIXENCH JORDI. Datos registrales. T 44739 , F 149, S 8, H B 464946, I/A 5 ( 3.10.22).
  2. 18/12/2018#5177456
    Cambio de domicilio social
    GENIAL BUSINESS INTELLIGENCE SL. Cambio de domicilio social. AV JOSEP TARRADELLAS NUM.97-101 ESC.IZQUIERDA P.EN (BARCELONA). Datos registrales. T 44739 , F 149, S 8, H B 464946, I/A 4 (10.12.18).
  3. 12/01/2016#10489543
    Revocaciones
    GENIAL BUSINESS INTELLIGENCE SL. Revocaciones. APODERAD.SOL: CARRIO MILLA ALEIX. Datos registrales. T 44739 , F 149, S 8, H B 464946, I/A 3 (31.12.15).
  4. 14/04/2015#3278320
    Nombramientos
    GENIAL BUSINESS INTELLIGENCE SL. Nombramientos. APODERAD.SOL: CARRIO MILLA ALEIX. Datos registrales. T 44739 , F 147, S 8, H B 464946, I/A 2 ( 2.04.15).
  5. 01/04/2015#3264740
    ConstituciónNombramientos
    GENIAL BUSINESS INTELLIGENCE SL. Constitución. Comienzo de operaciones: 1.07.15. Objeto social: LA ASESORIA,CONSULTORIA Y FORMACION EN DIRECCION Y G E S T I O N D E E M P R E S A S Y N E G O C I O S , E N L O S A M B I T O S FINANCIEROS,COMERCIAL,MAR…

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 addressAV JOSEP TARRADELLAS NUM.97-101 ESC.IZQUIERDA P.EN (BARCELONA), 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 — Actividades de consultoría informática — are listed together.

Prospect this sectorAll companies in this sector