GENIUS PHONE SL
Hoja VA33787· NIF B44888758
- Registered address :
- Activity :
- Otras actividades de telecomunicaciones
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/04/2023
- Director :
- Navarro Camino Maria Ainhoa
Legal information
Legal information for GENIUS PHONE SL
Activity
GENIUS PHONE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). It was incorporated on 5 April 2023. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6190 · Otras actividades de telecomunicaciones
Corporate purpose
a) Servicios de telefonía en general intermediación en la venta de servicios de telecomunicaciones y compra venta al mayor y menor de terminales telefónicos, así como la gestión de establecimientos destinados a la venta de servicios relacionados con las telecomunicaciones y todos sus productos relac.
Directors and representatives
Directors
Current
- Navarro Camino Maria AinhoaSince 29/03/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 05/04/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Navarro Camino Maria Ainhoa100 %
Individual · ultimate beneficial owner · since 05/04/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 05/04/2023· Registered 29/03/2023· I/A 1
- Declaración de unipersonalidadPublished 05/04/2023· Registered 29/03/2023· I/A 1
- NombramientosPublished 05/04/2023· Registered 29/03/2023· I/A 1
Changes
- 05/04/2023Declaración de unipersonalidad
NAVARRO CAMINO MARIA AINHOA
Capital · events
- 05/04/2023ConstituciónInitial 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)
- 05/04/2023#7475050ConstituciónDeclaración de unipersonalidadNombramientos
GENIUS PHONE SL. Constitución. Comienzo de operaciones: 20.03.23. Objeto social: a) Servicios de telefonía en general intermediación en la venta de servicios de telecomunicaciones y compra venta al mayor y menor de terminales telefónicos, así como la…
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 2023
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 — Otras actividades de telecomunicaciones — are listed together.