GENIUS ASESORES SL

Hoja PM54645· NIF B57420028

VigenteIlles Balears
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Martinez Gutierrez Jose Luis

Legal information

Legal information for GENIUS ASESORES SL

NIF
Hoja registral
IRUS1000094101541
Legal formSociedad Limitada (SL)
Register referenceTomo 2208 · Folio 201 · Hoja PM54645
StatusVigente

Activity

GENIUS ASESORES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Current

Former

Directors network map

24 nodes Person Company
GENIUS ASESORES SLMartinez Gutierrez Jose LuisMartinez Gutierrez J…MENLAB GESTION PATRIMONIAL SLMENLAB GESTION PATRI…ESCUELA DE HOSTELERIA DE AVILES SOCIEDAD LIMITADAESCUELA DE HOSTELERI…METROBY SOCIEDAD LIMITADAMETROBY SOCIEDAD LIM…THE VILLAGE SPAIN SLTHE VILLAGE SPAIN SLMULTISERVICIOS SIERO 2019 SOCIEDAD LIMITADAMULTISERVICIOS SIERO…SAN FERNANDO INFORMATICA SLSAN FERNANDO INFORMA…GRANJA DEPABLO SLGRANJA DEPABLO SLCENTRO DE ESTUDIOS SAN FERNANDO SACENTRO DE ESTUDIOS S…NUN PISPAS SOCIEDAD LIMITADANUN PISPAS SOCIEDAD …ANISCAR 2007 SLANISCAR 2007 SLVER Y VOCAL SLVER Y VOCAL SLSPORT AND BEAUTY BOX SLSPORT AND BEAUTY BOX…GASOGU PARTICIPACIONES SLGASOGU PARTICIPACION…THE WORD FACTORY SRLTHE WORD FACTORY SRLTWF INTERNATIONAL SLTWF INTERNATIONAL SLNEBULA INVERSIONES SLNEBULA INVERSIONES SLGENIUS LLULL SLGENIUS LLULL SLTUBERIAS Y CONDUCCIONES TECNICAS SOCIEDAD LIMITADATUBERIAS Y CONDUCCIO…HOMAN GLOBAL SYSTEM SOCIEDAD LIMITADAHOMAN GLOBAL SYSTEM …TECNICAS REUNIDAS DE PROCESOS Y SISTEMAS SOCIEDAD LIMITADATECNICAS REUNIDAS DE…NEBULA TECHNOLOGIES SLNEBULA TECHNOLOGIES …PUZZLE INGENIEROS SOCIEDAD LIMITADAPUZZLE INGENIEROS SO…

Registered actos

  1. Ceses/DimisionesPublished 01/12/2015· Registered 20/11/2015· I/A 2
  2. NombramientosPublished 01/12/2015· Registered 20/11/2015· I/A 2
  3. Modificaciones estatutariasPublished 01/12/2015· Registered 20/11/2015· I/A 2
  4. Ampliacion del objeto socialPublished 01/12/2015· Registered 20/11/2015· I/A 2
  5. Cambio de domicilio socialPublished 01/12/2015· Registered 20/11/2015· I/A 2

Changes

  1. 01/12/2015Ampliación del objeto social

    La intermediación en el asesoramiento fiscal y jurídico.

  2. 01/12/2015Cambio de domicilio social

    C/ ARAGON 40 ENTLO

  3. 01/12/2015Modificaciones estatutarias

Timeline (BORME)

  1. 01/12/2015#3610844
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    GENIUS ASESORES SL(R.M. PALMA DE MALLORCA). Ceses/Dimisiones. Adm. Unico: MARTINEZ GUTIERREZ ISABEL. Nombramientos. Adm. Unico: MARTINEZ GUTIERREZ JOSE LUIS. Modificaciones estatutarias. acuerdo de modificación y nueva redacción de la totalidad de lo

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 addressC/ ARAGON 40 ENTLO, Illes Balears
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.