GENIUS NETWORK SL

Hoja M264234· NIF B82740945

Struck off · 18/01/2016Madrid
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GENIUS NETWORK SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 15685 · Folio 212 · Hoja M264234
StatusBaja

Activity

GENIUS NETWORK SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 3 January 2012 to 18 January 2016, across 5 distinct types of filing. It appears in the register as “Baja”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENIUS NETWORK SLMULTIMEDIA CAPITAL SLMULTIMEDIA CAPITAL SL

Beneficial owner (UBO)

MULTIMEDIA CAPITAL SL100 %Vigente

Legal entity · since 04/09/2015

Beneficial owner network map

2 nodes Person Company
GENIUS NETWORK SLMULTIMEDIA CAPITAL SLMULTIMEDIA CAPITAL SL

Registered actos

  1. DisoluciónPublished 18/01/2016· Registered 08/01/2016· I/A 7
  2. ExtinciónPublished 18/01/2016· Registered 08/01/2016· I/A 7
  3. Declaración de unipersonalidadPublished 04/09/2015· Registered 27/08/2015· I/A 6
  4. ReeleccionesPublished 03/01/2012· Registered 22/12/2011· I/A 5
  5. Modificaciones estatutariasPublished 03/01/2012· Registered 22/12/2011· I/A 5

Changes

  1. 18/01/2016Disolución
  2. 18/01/2016Extinción
  3. 04/09/2015Declaración de unipersonalidad

    MULTIMEDIA CAPITAL SL

  4. 03/01/2012Modificaciones estatutarias

Timeline (BORME)

  1. 18/01/2016#3666086
    DisoluciónExtinción
    GENIUS NETWORK SL. Disolución. Fusion. Extinción. Datos registrales. T 15685 , F 212, S 8, H M 264234, I/A 7 ( 8.01.16).
  2. 04/09/2015#3488665
    Declaración de unipersonalidad
    GENIUS NETWORK SL. Declaración de unipersonalidad. Socio único: MULTIMEDIA CAPITAL SL. Datos registrales. T 15685 , F 212, S 8, H M 264234, I/A 6 (27.08.15).
  3. 03/01/2012#10422723
    ReeleccionesModificaciones estatutarias
    GENIUS NETWORK SL. Reelecciones. Adm. Unico: SARASQUETA GONZALEZ ANTXON. Modificaciones estatutarias. Artículo de los estatutos: 18. Duración.-. Datos registrales. T 15685 , F 212, S 8, H M 264234, I/A 5 (22.12.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressMadrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province