GENIUS COCINAS SL
Hoja CA29077· NIF B11805892
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Espinosa Garcia Eugenio
Legal information
Legal information for GENIUS COCINAS SL
Activity
GENIUS COCINAS SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). The Spanish commercial register has published 4 filings for this company, across 4 distinct types of filing.
Economic activity (CNAE)
4792
Directors and representatives
Directors
Current
- Espinosa Garcia EugenioSince 04/09/2009Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 16/09/2009 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 16/09/2009
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/09/2009· Registered 04/09/2009· I/A 3
- Ceses/DimisionesPublished 16/09/2009· Registered 04/09/2009· I/A 3
- NombramientosPublished 16/09/2009· Registered 04/09/2009· I/A 3
- Modificaciones estatutariasPublished 16/09/2009· Registered 04/09/2009· I/A 3
Changes
- 16/09/2009Declaración de unipersonalidad
ESPINOSA GARCIA EUGENIO
- 16/09/2009Modificaciones estatutarias
Timeline (BORME)
- 16/09/2009#386760Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutarias
GENIUS COCINAS SL. Declaración de unipersonalidad. Socio único: ESPINOSA GARCIA EUGENIO. Ceses/Dimisiones. Adm. Mancom.: ESPINOSA GARCIA EUGENIO;VELA MARIN JUAN ANTONIO. Nombramientos. Adm. Unico: ESPINOSA GARCIA EUGENIO. Modificaciones estatutarias.…
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
Prospect
Spanish companies in the same line of business — CNAE 4792 — are listed together.