GENIO & BENEFICIO SL
Hoja M525290· NIF B86286564
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 22/09/2011
- Former name :
- GUERRERO & BUSTOS ASOCIADOS SL
Legal information
Legal information for GENIO & BENEFICIO SL
Activity
GENIO & BENEFICIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 September 2011. The Spanish commercial register has published 8 filings for this company, from 22 September 2011 to 24 April 2018, across 6 distinct types of filing. Its registered share capital is 4 000,00 €.
Corporate purpose
EL ASESORAMIENTO CONTABLE Y LA PROMOCION DE ACTOS U OPERACIONES FINANCIERAS Y DE COMERCIO POR CUENTA AJENA, ACTUANDO COMO INTERMEDIARIO INDEPENDIENTE.
Directors and representatives
Directors
Former
- Verdugo Bustos CarlosCeased on 16/04/2018Administrador Único
- Garcia Caballero ManuelaCeased on 02/08/2013Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/04/2018· Registered 16/04/2018· I/A 3
- Ceses/DimisionesPublished 12/08/2013· Registered 02/08/2013· I/A 2
- NombramientosPublished 12/08/2013· Registered 02/08/2013· I/A 2
- Modificaciones estatutariasPublished 12/08/2013· Registered 02/08/2013· I/A 2
- Cambio de denominación socialPublished 12/08/2013· Registered 02/08/2013· I/A 2
- Cambio de domicilio socialPublished 12/08/2013· Registered 02/08/2013· I/A 2
- ConstituciónPublished 22/09/2011· Registered 13/09/2011· I/A 1
- NombramientosPublished 22/09/2011· Registered 13/09/2011· I/A 1
Changes
- 24/04/2018Cambio de denominación social
GUERRERO & BUSTOS ASOCIADOS SL→GENIO & BENEFICIO SL
- 12/08/2013Cambio de domicilio social
C/ GALERA 29 2º IZQUIERDA (MADRID)
- 12/08/2013Modificaciones estatutarias
Capital · events
- 22/09/2011ConstituciónInitial capital: 4 000,00 €
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)
- 24/04/2018#4852901Ceses/Dimisiones
GENIO & BENEFICIO SL. Ceses/Dimisiones. Adm. Unico: VERDUGO BUSTOS CARLOS. Datos registrales. T 29178 , F 47, S 8, H M 525290, I/A 3 (16.04.18).
- 12/08/2013#2411099
Company name: GUERRERO & BUSTOS ASOCIADOS SL
Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialGUERRERO & BUSTOS ASOCIADOS SL. Ceses/Dimisiones. Adm. Unico: GARCIA CABALLERO MANUELA. Nombramientos. Adm. Unico: VERDUGO BUSTOS CARLOS. Modificaciones estatutarias. Artículo de los estatutos: 2. Domicilio.-.Artículo de los estatutos: 1. Denominació… - 22/09/2011#1385916
Company name: GUERRERO & BUSTOS ASOCIADOS SL
ConstituciónNombramientosGUERRERO & BUSTOS ASOCIADOS SL. Constitución. Comienzo de operaciones: 6.09.11. Objeto social: EL ASESORAMIENTO CONTABLE Y LA PROMOCION DE ACTOS U OPERACIONES FINANCIERAS Y DE COMERCIO POR CUENTA AJENA, ACTUANDO COMO INTERMEDIARIO INDEPENDIENTE. Domi…
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 2011
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 — Madrid — are listed together, with their address.