GENIAL CONSULTING S.L
Hoja B585383· NIF B10989945
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 4 000,00 €
- Incorporation :
- 14/10/2022
- Directors :
- Aranda Baron Sergio, Miguel Nuñez Francisco Javier
Legal information
Legal information for GENIAL CONSULTING S.L
Activity
GENIAL CONSULTING S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 14 October 2022. The Spanish commercial register has published 4 filings for this company, from 14 October 2022 to 15 December 2023, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA INTERMEDIACION DE SERVICIOS DE CONSULTORIA DE BIENESTAR EMOCIONAL, ASI COMO ACTIVIDADES DE FORMACION. ASIMISMO, INTERMEDIACION EN SERVICIOS DE CONSULTORIA DE BIENESTAR EMOCIONAL PARA LAS EMPRESAS.
Directors and representatives
Directors
Current
- Aranda Baron SergioSince 06/10/2022Administrador ConjuntoAdministrador Solidario
- Miguel Nuñez Francisco JavierSince 06/10/2022Administrador ConjuntoAdministrador Solidario
Directors network map
Registered actos
- Ampliación de capitalPublished 15/12/2023· Registered 05/12/2023· I/A 2
- ConstituciónPublished 14/10/2022· Registered 06/10/2022· I/A 1
- NombramientosPublished 14/10/2022· Registered 06/10/2022· I/A 1
Capital · events
- 15/12/2023Ampliación de capitalResulting capital: 4 000,00 € (+1 000,00 €)
- 14/10/2022ConstituciónInitial 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)
- 15/12/2023#7841482Ampliación de capital
GENIAL CONSULTING S.L. Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 4.000,00 Euros. Datos registrales. T 48481 , F 97, S 8, H B 585383, I/A 2 ( 5.12.23).
- 17/11/2022#7244799
GENIAL CONSULTING S.L. Fe de erratas: En el BORME no.197/2022 y con referencia 451243 DONDE SE LEE "NOMBRAMIENTO. ADMINISTRADORES SOLIDARIOS", DEBE LEERSE: "NOMBRAMIENTO. ADMINISTRADORES CONJUNTOS". Datos registrales. T 48481 , F 93, S 8, H B 585383,… - 14/10/2022#7195656ConstituciónNombramientos
GENIAL CONSULTING S.L. Constitución. Comienzo de operaciones: 28.07.22. Objeto social: LA INTERMEDIACION DE SERVICIOS DE CONSULTORIA DE BIENESTAR EMOCIONAL, ASI COMO ACTIVIDADES DE FORMACION. ASIMISMO, INTERMEDIACION EN SERVICIOS DE CONSULTORIA DE BI…
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 2022
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 — Otras actividades de consultoría de gestión empresarial — are listed together.