GENIOS HOSTELEROS SL

Hoja M249242· NIF B82496290

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Navarro Huerga Maria Del Carmen

Legal information

Legal information for GENIOS HOSTELEROS SL

NIF
Hoja registral
IRUS1000263916557
Legal formSociedad Limitada (SL)
LocalityMadrid
Register referenceTomo 14960 · Folio 92 · Hoja M249242
StatusVigente

Activity

GENIOS HOSTELEROS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 4 August 2014 to 19 June 2024, across 3 distinct types of filing.

Economic activity (CNAE)

6811

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
GENIOS HOSTELEROS SLNavarro Huerga Maria Del CarmenNavarro Huerga Maria…ARCO SEGUR SLARCO SEGUR SL

Registered actos

  1. Cambio de domicilio socialPublished 19/06/2024· Registered 12/06/2024· I/A 6
  2. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 5
  3. Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 4
  4. NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 4
  5. Ceses/DimisionesPublished 04/08/2014· Registered 28/07/2014· I/A 3
  6. NombramientosPublished 04/08/2014· Registered 28/07/2014· I/A 3

Changes

  1. 19/06/2024Cambio de domicilio social

    PLAZA DE PEDRO ZEROLO 8 - BAJO IZQUIERDA (MADRID)

Timeline (BORME)

  1. 19/06/2024#8131979
    Cambio de domicilio social
    GENIOS HOSTELEROS SL. Cambio de domicilio social. PLAZA DE PEDRO ZEROLO 8 - BAJO IZQUIERDA (MADRID). Datos registrales. S 8 , H M 249242, I/A 6 (12.06.24).
  2. 04/11/2022#7227535
    Nombramientos
    GENIOS HOSTELEROS SL. Nombramientos. Apoderado: COMENDADOR MECO JESUS. Datos registrales. T 14960 , F 92, S 8, H M 249242, I/A 5 (27.10.22).
  3. 04/11/2022#7227534
    Ceses/DimisionesNombramientos
    GENIOS HOSTELEROS SL. Ceses/Dimisiones. Adm. Unico: COMENDADOR MECO JESUS. Nombramientos. Adm. Unico: NAVARRO HUERGA MARIA DEL CARMEN. Datos registrales. T 14960 , F 91, S 8, H M 249242, I/A 4 (27.10.22).
  4. 04/08/2014#2920057
    Ceses/DimisionesNombramientos
    GENIOS HOSTELEROS SL. Ceses/Dimisiones. Adm. Solid.: RAMASCO TEJERINA LUIS MIGUEL;COMENDADOR MECO JESUS. Nombramientos. Adm. Unico: COMENDADOR MECO JESUS. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administrado…

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

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 addressPLAZA DE PEDRO ZEROLO 8 - BAJO IZQUIERDA (MADRID), Madrid
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 — CNAE 6811 — are listed together.

Prospect this sectorAll companies in this sector