GENIUS HANDLING ES S.L
Hoja B516353· NIF B67152876
- Registered address :
- Activity :
- Actividades anexas al transporte aéreo
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 21/03/2018
- Director :
- Alessandro Raiola
Legal information
Legal information for GENIUS HANDLING ES S.L
Activity
GENIUS HANDLING ES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades anexas al transporte aéreo” (CNAE 5223). It was incorporated on 21 March 2018. The Spanish commercial register has published 3 filings for this company, from 21 March 2018 to 15 February 2019, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
5223 · Actividades anexas al transporte aéreo
Corporate purpose
ACTIVIDADES DE IDEACION, ORGANIZACION, DIRECCION Y GESTION INTEGRADA EN EL SECTOR DEL TRANSPORTE, INCLUSO MEDIANTE EL EMPLEO DE PERSONAL PROPIO DE CLIENTES, EN CONCRETO ACTIVIDAD Y SERVICIOS EN EL SECTOR AERONAUTICO, ETC.
Directors and representatives
Directors
Current
- Alessandro RaiolaSince 14/03/2018Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/02/2019· Registered 07/02/2019· I/A 2
- ConstituciónPublished 21/03/2018· Registered 14/03/2018· I/A 1
- NombramientosPublished 21/03/2018· Registered 14/03/2018· I/A 1
Changes
- 15/02/2019Modificaciones estatutarias
Capital · events
- 21/03/2018ConstituciónInitial 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)
- 15/02/2019#5260510Modificaciones estatutarias
GENIUS HANDLING ES S.L. Modificaciones estatutarias. MODIFICACION DEL ARTICULO 9 DE LOS ESTATUTOS SOCIALES. SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 46316 , F 84, S 8, H B 516353, I/A 2 ( 7.02.19).
- 21/03/2018#4803498ConstituciónNombramientos
GENIUS HANDLING ES S.L. Constitución. Comienzo de operaciones: 19.01.18. Objeto social: ACTIVIDADES DE IDEACION, ORGANIZACION, DIRECCION Y GESTION INTEGRADA EN EL SECTOR DEL TRANSPORTE, INCLUSO MEDIANTE EL EMPLEO DE PERSONAL PROPIO DE CLIENTES, EN CO…
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 2018
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 — Actividades anexas al transporte aéreo — are listed together.