GENIUS POWER 33 S.L

Hoja B553583· NIF B02651438

VigenteBarcelona
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedades de responsabilidad limitada
Share capital :
5 000,00 €
Incorporation :
30/10/2020
Director :
Maria Gabriela Ludueña

Legal information

Legal information for GENIUS POWER 33 S.L

NIF
Hoja registral
IRUS1000379434784
Legal formSociedades de responsabilidad limitada
Share capital5 000,00 €
Incorporation date30/10/2020
Register referenceTomo 47493 · Folio 98 · Hoja B553583
StatusVigente

Activity

GENIUS POWER 33 S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 30 October 2020. The Spanish commercial register has published 6 filings for this company, from 30 October 2020 to 28 June 2024, across 3 distinct types of filing. Its registered share capital is 5 000,00 €.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, INDUSTRIAS MANUFACTURERAS Y TEXTILES, TURISMO, ETC.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

10 nodes Person Company
GENIUS POWER 33 S.LMaria Gabriela LudueñaMaria Gabriela Ludue…JAC MARKETING S.LJAC MARKETING S.LGESTION ENERGIA 2020 S.LGESTION ENERGIA 2020…ENERGY FINANCIAL 2020 S.LENERGY FINANCIAL 202…SINERGIA POWER 33 S.LSINERGIA POWER 33 S.LORIANA GESTION S.LORIANA GESTION S.LPAKSEE AND GO S.LPAKSEE AND GO S.LREDIREK DEVELOPER S.LREDIREK DEVELOPER S.LFACTOR ENERGETICO LEVANTE SLFACTOR ENERGETICO LE…

Registered actos

  1. RevocacionesPublished 28/06/2024· Registered 18/06/2024· I/A 4
  2. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 3
  3. RevocacionesPublished 10/12/2021· Registered 01/12/2021· I/A 2
  4. NombramientosPublished 10/12/2021· Registered 01/12/2021· I/A 2
  5. ConstituciónPublished 30/10/2020· Registered 21/10/2020· I/A 1
  6. NombramientosPublished 30/10/2020· Registered 21/10/2020· I/A 1

Capital · events

  1. 30/10/2020Constitución
    Initial capital: 5 000,00 €

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. 28/06/2024#8146385
    Revocaciones
    GENIUS POWER 33 S.L. Revocaciones. APODERAD.SOL: BERTRAN ANDRES CARLOS. Datos registrales. S 8 , H B 553583, I/A 4 (18.06.24).
  2. 10/12/2021#6718072
    Nombramientos
    GENIUS POWER 33 S.L. Nombramientos. APODERAD.SOL: BERTRAN ANDRES CARLOS. Datos registrales. T 47493 , F 98, S 8, H B 553583, I/A 3 ( 1.12.21).
  3. 10/12/2021#6718071
    RevocacionesNombramientos
    GENIUS POWER 33 S.L. Revocaciones. ADM.UNICO: CAÑELLAS ALBERICH SEBASTIAN. Nombramientos. ADM.UNICO: MARIA GABRIELA LUDUEÑA. Datos registrales. T 47493 , F 97, S 8, H B 553583, I/A 2 ( 1.12.21).
  4. 30/10/2020#6096187
    ConstituciónNombramientos
    GENIUS POWER 33 S.L. Constitución. Comienzo de operaciones: ALTA CENSAL. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, COMERCIO AL POR MAYOR Y AL POR MENOR, DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION, ACTIVIDADES INMOBILIARIAS, I…

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 addressCL PAU CLARIS NUM.184 P.PP PTA.1 (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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector