GENIUS LIFE S.L
Hoja B547238· NIF B67596148
- Registered address :
- Activity :
- Actividades de las agencias de viajes
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 18/03/2020
- Director :
- Sancho Sangerman Cesar Augusto
Legal information
Legal information for GENIUS LIFE S.L
Activity
GENIUS LIFE S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las agencias de viajes” (CNAE 7911). It was incorporated on 18 March 2020. The Spanish commercial register has published 6 filings for this company, from 18 March 2020 to 23 June 2020, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7911 · Actividades de las agencias de viajes
Corporate purpose
ACTIVIDADES DE AGENCIA DE VIAJES MINORISTA-MAYORISTA. LA CREACION DE APLICACIONES Y PAGINAS WEB, SISTEMAS DE AFILIACION, CREACION DE PAGINAS WEB PARA TELEFONOS MOVILES, CREACION DE APLICACIONES INFORMATICAS, SERVICIOS DE...
Directors and representatives
Directors
Current
- Sancho Sangerman Cesar AugustoSince 16/06/2020Administrador Único
Former
- Duran Mesas VanessaCeased on 16/06/2020Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/06/2020· Registered 16/06/2020· I/A 2
- NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 2
- Cambio de domicilio socialPublished 23/06/2020· Registered 16/06/2020· I/A 2
- Cambio de objeto socialPublished 23/06/2020· Registered 16/06/2020· I/A 2
- ConstituciónPublished 18/03/2020· Registered 11/03/2020· I/A 1
- NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 1
Changes
- 23/06/2020Cambio de domicilio social
PS SANTA COLOMA NUM.41-43 BAJOS (BARCELONA)
- 23/06/2020Cambio de objeto social
ACTIVIDADES DE AGENCIA DE VIAJES MINORISTA-MAYORISTA. LA CREACION DE APLICACIONES Y PAGINAS WEB, SISTEMAS DE AFILIACION, CREACION DE PAGINAS WEB PARA TELEFONOS MOVILES, CREACION DE APLICACIONES INFORMATICAS, SERVICIOS DE...
Capital · events
- 18/03/2020ConstituciónInitial 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)
- 23/06/2020#5915872RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
GENIUS LIFE S.L. Revocaciones. ADM.UNICO: DURAN MESAS VANESSA. Nombramientos. ADM.UNICO: SANCHO SANGERMAN CESAR AUGUSTO. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: CESAR AUGUSTO SANCHO SANGERMAN. Cambio de domicilio social. PS SANT… - 18/03/2020#5848118ConstituciónNombramientos
GENIUS LIFE S.L. Constitución. Comienzo de operaciones: 19.02.20. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL POR MENOR. INTERMEDIARIOS DEL COMERCIO DE PRODUCTOS DIVERSOS. ACTIVIDADES INMOBILIARIAS, LA COMPR…
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 2020
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 de las agencias de viajes — are listed together.