GENIOS Y AMIGOS SL

Hoja M700480· NIF B88411640

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otros artículos de uso doméstico
Legal form :
Sociedad Limitada (SL)
Share capital :
9 500,00 €
Incorporation :
22/07/2019
Director :
Del Arco Celada Juan Ramon

Legal information

Legal information for GENIOS Y AMIGOS SL

NIF
Hoja registral
IRUS1000303927455
Legal formSociedad Limitada (SL)
Share capital9 500,00 €
Incorporation date22/07/2019
LocalitySan Fernando de Henares
Register referenceTomo 39453 · Folio 5 · Hoja M700480
StatusVigente

Activity

GENIOS Y AMIGOS SL is a Sociedad Limitada (SL) with its registered office in San Fernando de Henares (Madrid). Its declared activity is “Comercio al por mayor de otros artículos de uso doméstico” (CNAE 4649). It was incorporated on 22 July 2019. The Spanish commercial register has published 3 filings for this company, from 22 July 2019 to 16 September 2019, across 2 distinct types of filing. Its registered share capital is 9 500,00 €.

Economic activity (CNAE)

4649 · Comercio al por mayor de otros artículos de uso doméstico

Corporate purpose

La fabricación, comercialización, distribución, importación, exportación y venta, al por mayor y por menor, de toda clase de productos de juguetería y todos sus accesorios y complementos, de artículos de deporte, prendas deportivas, de vestido y calzado...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

2 nodes Person Company
GENIOS Y AMIGOS SLDel Arco Celada Juan RamonDel Arco Celada Juan…

Registered actos

  1. NombramientosPublished 16/09/2019· Registered 09/09/2019· I/A 2
  2. ConstituciónPublished 22/07/2019· Registered 15/07/2019· I/A 1
  3. NombramientosPublished 22/07/2019· Registered 15/07/2019· I/A 1

Capital · events

  1. 22/07/2019Constitución
    Initial capital: 9 500,00 €

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)

  1. 16/09/2019#5580888
    Nombramientos
    GENIOS Y AMIGOS SL. Nombramientos. Apo.Sol.: CALZADO MONJE IVAN;LIANEZ OLIVERA FERNANDO;ROMAN PINTO JULIO ALBERTO. Datos registrales. T 39453 , F 5, S 8, H M 700480, I/A 2 ( 9.09.19).
  2. 22/07/2019#5505440
    ConstituciónNombramientos
    GENIOS Y AMIGOS SL. Constitución. Comienzo de operaciones: 17.06.19. Objeto social: La fabricación, comercialización, distribución, importación, exportación y venta, al por mayor y por menor, de toda clase de productos de juguetería y todos sus acces…

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 2019

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 addressC/ GUSTAVO ADOLFO BECQUER 27 (SAN FERNANDO DE HENARES), San Fernando de Henares, 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 — Comercio al por mayor de otros artículos de uso doméstico — are listed together.

Prospect this sectorAll companies in this sector