GENIALCREDIT SA
Hoja MA131736
- Registered address :
- Legal form :
- Sociedad Anónima (SA)
- Incorporation :
- 22/02/2016
- Director :
- Alimenti Alfredo
Legal information
Legal information for GENIALCREDIT SA
Activity
GENIALCREDIT SA is a Sociedad Anónima (SA) with its registered office in Málaga, Andalucía. It was incorporated on 22 February 2016. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing.
Corporate purpose
La concesión de préstamos o créditos y demás servicios de financiación a toda persona física o jurídica, incluida la concesión de aquellos mediante medios telemáticos, de conformidad con la Ley 22/2007 de 11 de julio, sobre comercialización a distancia de servicios financieros destinados a consumido.
Directors and representatives
Directors
Current
- Alimenti AlfredoSince 11/02/2016Administrador Único
Directors network map
Cap table · shareholdings
Legal entity · since 22/02/2016 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
BATELEUR INVERSION SL100 %Vigente
Legal entity · since 22/02/2016
Beneficial owner network map
Registered actos
- ConstituciónPublished 22/02/2016· Registered 11/02/2016· I/A 1
- Declaración de unipersonalidadPublished 22/02/2016· Registered 11/02/2016· I/A 1
- NombramientosPublished 22/02/2016· Registered 11/02/2016· I/A 1
Capital · events
- 22/02/2016ConstituciónIncorporation of the company
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)
- 22/02/2016#3727390ConstituciónDeclaración de unipersonalidadNombramientos
GENIALCREDIT SA. Constitución. Comienzo de operaciones: 7.10.15. Objeto social: La concesión de préstamos o créditos y demás servicios de financiación a toda persona física o jurídica, incluida la concesión de aquellos mediante medios telemáticos, de…
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 2016
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
This company declares no activity in the register. Companies recently incorporated in the same province — Málaga — are listed together, with their address.