GENIOT SOLUTION SL

Hoja M610187· NIF B87375911

VigenteMadrid
Registered address :
Activity :
Agencias de publicidad
Legal form :
Sociedad Limitada (SL)
Share capital :
20 000,00 €
Incorporation :
21/10/2015
Director :
Fernandez Benito Ricardo-Jesus

Legal information

Legal information for GENIOT SOLUTION SL

NIF
Hoja registral
IRUS1000295269268
Legal formSociedad Limitada (SL)
Share capital20 000,00 €
Incorporation date21/10/2015
LocalityMadrid
Register referenceTomo 33908 · Folio 70 · Hoja M610187
StatusVigente

Activity

GENIOT SOLUTION SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 21 October 2015. The Spanish commercial register has published 5 filings for this company, from 21 October 2015 to 11 August 2016, across 4 distinct types of filing. Its registered share capital is 20 000,00 €.

Economic activity (CNAE)

7311 · Agencias de publicidad

Corporate purpose

El servicio de diseño gráfico, desarrollo de páginas web y marketing online. El servicio de asesoramiento y desarrollo de aplicaciones informáticas y servicio de consultoría informática.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
GENIOT SOLUTION SLFernandez Benito Ricardo-JesusFernandez Benito Ric…IOTLIKE SLIOTLIKE SLABIERTOIA SLABIERTOIA SL

Registered actos

  1. Ceses/DimisionesPublished 11/08/2016· Registered 04/08/2016· I/A 2
  2. NombramientosPublished 11/08/2016· Registered 04/08/2016· I/A 2
  3. Ampliación de capitalPublished 11/08/2016· Registered 04/08/2016· I/A 2
  4. ConstituciónPublished 21/10/2015· Registered 13/10/2015· I/A 1
  5. NombramientosPublished 21/10/2015· Registered 13/10/2015· I/A 1

Capital · events

  1. 11/08/2016Ampliación de capital
    Resulting capital: 20 000,00 € (+17 000,00 €)
  2. 21/10/2015Constitución
    Initial 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)

  1. 11/08/2016#3982535
    Ceses/DimisionesNombramientosAmpliación de capital
    GENIOT SOLUTION SL. Ceses/Dimisiones. Adm. Unico: PASO ALONSO JOSE ANTONIO. Nombramientos. Adm. Unico: FERNANDEZ BENITO RICARDO-JESUS. Ampliación de capital. Capital: 17.000,00 Euros. Resultante Suscrito: 20.000,00 Euros. Datos registrales. T 33908 ,…
  2. 21/10/2015#3547827
    ConstituciónNombramientos
    GENIOT SOLUTION SL. Constitución. Comienzo de operaciones: 22.09.15. Objeto social: El servicio de diseño gráfico, desarrollo de páginas web y marketing online. El servicio de asesoramiento y desarrollo de aplicaciones informáticas y servicio de cons…

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 2015

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/ LAPONIA NUMERO 31, LOCAL 4 (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 — Agencias de publicidad — are listed together.

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