GENIALIEN LABS SL
Hoja B438561· NIF B66056896
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 40 000,00 €
- Incorporation :
- 11/06/2013
- Directors :
- Chuanyi Lin, Hualiang Zhang
Legal information
Legal information for GENIALIEN LABS SL
Activity
GENIALIEN LABS SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 11 June 2013. The Spanish commercial register has published 5 filings for this company, from 11 June 2013 to 15 January 2015, across 4 distinct types of filing. Its registered share capital is 40 000,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES,ETC.
Directors and representatives
Directors
Current
- Chuanyi LinSince 17/12/2014Administrador Solidario
- Hualiang ZhangSince 04/06/2013Administrador SolidarioAdministrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 15/01/2015· Registered 07/01/2015· I/A 3
- NombramientosPublished 26/12/2014· Registered 17/12/2014· I/A 2
- Ampliación de capitalPublished 26/12/2014· Registered 17/12/2014· I/A 2
- ConstituciónPublished 11/06/2013· Registered 04/06/2013· I/A 1
- NombramientosPublished 11/06/2013· Registered 04/06/2013· I/A 1
Changes
- 15/01/2015Cambio de domicilio social
CL ROGER DE FLOR 93-95 (BARCELONA)
Capital · events
- 26/12/2014Ampliación de capitalResulting capital: 40 000,00 € (+37 000,00 €)
- 11/06/2013ConstituciónInitial 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)
- 15/01/2015#3138786Cambio de domicilio social
GENIALIEN LABS SL. Cambio de domicilio social. CL ROGER DE FLOR 93-95 (BARCELONA). Datos registrales. T 43794 , F 89, S 8, H B 438561, I/A 3 ( 7.01.15).
- 26/12/2014#3127350NombramientosAmpliación de capital
GENIALIEN LABS SL. Nombramientos. ADM.SOLIDAR.: CHUANYI LIN. Ampliación de capital. Capital: 37.000,00 Euros. Resultante Suscrito: 40.000,00 Euros. Otros conceptos: PERDIDA DEL CARACTER UNIPERSONAL. Datos registrales. T 43794 , F 88, S 8, H B 438561,… - 11/06/2013#2317645ConstituciónNombramientos
GENIALIEN LABS SL. Constitución. Comienzo de operaciones: 4.06.13. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES P…
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 2013
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 — Barcelona — are listed together, with their address.