GENIUS FACTORY SL

Hoja M591584· NIF B87127338

VigenteMadrid
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
04/12/2014
Director :
Wang Yongqing

Legal information

Legal information for GENIUS FACTORY SL

NIF
Hoja registral
IRUS1000293464362
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date04/12/2014
LocalityVillamantilla
Register referenceTomo 32862 · Folio 122 · Hoja M591584
StatusVigente

Activity

GENIUS FACTORY SL is a Sociedad Limitada (SL) with its registered office in Villamantilla (Madrid). Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 4 December 2014. The Spanish commercial register has published 6 filings for this company, from 4 December 2014 to 16 November 2017, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

A la actividad principal de la Sociedad le corresponde el Código Nacional de Actividades Económicas número 4791: referente a Comercio al por menor por correspondencia o Internet.1.- La comercialización, reparación y mantenimiento de todo tipo de electrodomésticos, de telefonía, de tecnología...

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
GENIUS FACTORY SLWang YongqingWang YongqingGRAN BAZAR YONG FA SLGRAN BAZAR YONG FA SLECO LAND IMPORT EXPORT SLECO LAND IMPORT EXPO…KINGTOP INTERNET IMPORT EXPORT SLKINGTOP INTERNET IMP…EITNETOUR SLEITNETOUR SLHEXIN COMERCIO INTERNACIONAL SLHEXIN COMERCIO INTER…ZHANG ALMACEN LA SUERTE SLZHANG ALMACEN LA SUE…

Cap table · shareholdings

  • Lin Yanping100 %

    Individual · since 04/12/2014 · socio único (BORME)

Shareholders network map

3 nodes Person Company
GENIUS FACTORY SLLin YanpingLin YanpingLINDA Y BIN SLLINDA Y BIN SL

Beneficial owner (UBO)

Lin Yanping100 %

Individual · ultimate beneficial owner · since 04/12/2014

Beneficial owner network map

3 nodes Person Company
GENIUS FACTORY SLLin YanpingLin YanpingLINDA Y BIN SLLINDA Y BIN SL

Registered actos

  1. Ceses/DimisionesPublished 16/11/2017· Registered 07/11/2017· I/A 2
  2. NombramientosPublished 16/11/2017· Registered 07/11/2017· I/A 2
  3. Cambio de domicilio socialPublished 16/11/2017· Registered 07/11/2017· I/A 2
  4. ConstituciónPublished 04/12/2014· Registered 24/11/2014· I/A 1
  5. Declaración de unipersonalidadPublished 04/12/2014· Registered 24/11/2014· I/A 1
  6. NombramientosPublished 04/12/2014· Registered 24/11/2014· I/A 1

Changes

  1. 16/11/2017Cambio de domicilio social

    C/ GENERAL YAGUE 5 (VILLAMANTILLA)

  2. 04/12/2014Declaración de unipersonalidad

    LIN YANPING

Capital · events

  1. 04/12/2014Constitución
    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. 16/11/2017#4621218
    Ceses/DimisionesNombramientosCambio de domicilio social
    GENIUS FACTORY SL. Ceses/Dimisiones. Adm. Unico: LIN YANPING. Nombramientos. Adm. Unico: WANG YONGQING. Cambio de domicilio social. C/ GENERAL YAGUE 5 (VILLAMANTILLA). Datos registrales. T 32862 , F 122, S 8, H M 591584, I/A 2 ( 7.11.17).
  2. 04/12/2014#3096094
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENIUS FACTORY SL. Constitución. Comienzo de operaciones: 21.10.14. Objeto social: A la actividad principal de la Sociedad le corresponde el Código Nacional de Actividades Económicas número 4791: referente a Comercio al por menor por correspondencia …

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 2014

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/ GENERAL YAGUE 5 (VILLAMANTILLA), Villamantilla, 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 menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector