GENIUS LIFE S.L

Hoja B547238· NIF B67596148

VigenteBarcelona
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

NIF
Hoja registral
IRUS1000378811158
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date18/03/2020
Register referenceTomo 47283 · Folio 186 · Hoja B547238
StatusVigente

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

Former

Directors network map

4 nodes Person Company
GENIUS LIFE S.LSancho Sangerman Cesar AugustoSancho Sangerman Ces…UNIC CLINICAS DENTALES S.LUNIC CLINICAS DENTAL…CYBERSPRINT S.LCYBERSPRINT S.L

Registered actos

  1. RevocacionesPublished 23/06/2020· Registered 16/06/2020· I/A 2
  2. NombramientosPublished 23/06/2020· Registered 16/06/2020· I/A 2
  3. Cambio de domicilio socialPublished 23/06/2020· Registered 16/06/2020· I/A 2
  4. Cambio de objeto socialPublished 23/06/2020· Registered 16/06/2020· I/A 2
  5. ConstituciónPublished 18/03/2020· Registered 11/03/2020· I/A 1
  6. NombramientosPublished 18/03/2020· Registered 11/03/2020· I/A 1

Changes

  1. 23/06/2020Cambio de domicilio social

    PS SANTA COLOMA NUM.41-43 BAJOS (BARCELONA)

  2. 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

  1. 18/03/2020Constitución
    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. 23/06/2020#5915872
    RevocacionesNombramientosCambio 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
  2. 18/03/2020#5848118
    ConstituciónNombramientos
    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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPS SANTA COLOMA NUM.41-43 BAJOS (BARCELONA), Barcelona
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 — Actividades de las agencias de viajes — are listed together.