GENISOFT SL

Hoja M549095· NIF B86620283

Struck off · 03/11/2017Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/01/2013

Legal information

Legal information for GENISOFT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/01/2013
LocalityRivas-Vaciamadrid
Register referenceTomo 30511 · Folio 129 · Hoja M549095
StatusBaja

Activity

GENISOFT SL is a Sociedad Limitada (SL) with its registered office in Rivas-Vaciamadrid (Madrid). It was incorporated on 17 January 2013. The Spanish commercial register has published 7 filings for this company, from 17 January 2013 to 3 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Baja”.

Corporate purpose

LA PRESTACION DE SERVICIOS DE ESTUDIO Y ANALISIS DE PROCESOS PARA SU TRATAMIENTO MECANICO, DE PROGRAMACION PARA EQUIPOS ELECTRONICOS.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 03/11/2017· Registered 24/10/2017· I/A 3
  2. NombramientosPublished 03/11/2017· Registered 24/10/2017· I/A 3
  3. DisoluciónPublished 03/11/2017· Registered 24/10/2017· I/A 3
  4. ExtinciónPublished 03/11/2017· Registered 24/10/2017· I/A 3
  5. NombramientosPublished 02/07/2013· Registered 24/06/2013· I/A 2
  6. ConstituciónPublished 17/01/2013· Registered 08/01/2013· I/A 1
  7. NombramientosPublished 17/01/2013· Registered 08/01/2013· I/A 1

Changes

  1. 03/11/2017Disolución
  2. 03/11/2017Extinción

Capital · events

  1. 17/01/2013Constitución
    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. 03/11/2017#4604643
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GENISOFT SL. Ceses/Dimisiones. Adm. Unico: HIDALGO MARTINEZ JORGE. Nombramientos. Liquidador: HIDALGO MARTINEZ JORGE. Disolución. Voluntaria. Extinción. Datos registrales. T 30511 , F 129, S 8, H M 549095, I/A 3 (24.10.17).
  2. 02/07/2013#2351877
    Nombramientos
    GENISOFT SL. Nombramientos. Apoderado: DE LAS CAVADAS SANZ MONICA. Datos registrales. T 30511 , F 128, S 8, H M 549095, I/A 2 (24.06.13).
  3. 17/01/2013#2074826
    ConstituciónNombramientos
    GENISOFT SL. Constitución. Comienzo de operaciones: 1.01.13. Objeto social: LA PRESTACION DE SERVICIOS DE ESTUDIO Y ANALISIS DE PROCESOS PARA SU TRATAMIENTO MECANICO, DE PROGRAMACION PARA EQUIPOS ELECTRONICOS. Domicilio: C/ PROFESOR BACTERIO 13 (RIVA…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ PROFESOR BACTERIO 13 (RIVAS-VACIAMADRID), Rivas-Vaciamadrid, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province