GENIUS PROJECT SL

Hoja AS44374· NIF B74333469

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
03/10/2012
Director :
Fernandez Mesa Francisco Jose

Legal information

Legal information for GENIUS PROJECT SL

NIF
Hoja registral
IRUS1000236488993
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date03/10/2012
LocalityOviedo
Register referenceTomo 3993 · Folio 80 · Hoja AS44374
StatusVigente

Activity

GENIUS PROJECT SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). It was incorporated on 3 October 2012. The Spanish commercial register has published 5 filings for this company, from 22 October 2012 to 24 October 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Corporate purpose

Compraventa, de energia a traves de la gestión de proyectos de energias renovables. Servicios energeticos. Representación y comercializacion por cualquie rmedio juridico admitido en derecho, incluida la importacion y exportacion, de cuantos bienes y servicios esten relacionados con la actividad des.

Directors and representatives

Directors

Current

Former

Directors network map

15 nodes Person Company
GENIUS PROJECT SLFernandez Mesa Francisco JoseFernandez Mesa Franc…VELA MONOCEROS 2007 SOCIEDAD LIMITADAVELA MONOCEROS 2007 …VELA APUS 2007 SOCIEDAD LIMITADAVELA APUS 2007 SOCIE…VELA ALHENA 2007 SOCIEDAD LIMITADAVELA ALHENA 2007 SOC…VELA RISHA 2007 SOCIEDAD LIMITADAVELA RISHA 2007 SOCI…VELA 2007 SOCIEDAD LIMITADAVELA 2007 SOCIEDAD L…DORADUS 2007 SOCIEDAD LIMITADADORADUS 2007 SOCIEDA…CRATERIS 2007 SOCIEDAD LIMITADACRATERIS 2007 SOCIED…VELA NUNKI 2007 SOCIEDAD LIMITADAVELA NUNKI 2007 SOCI…ABSOLICON IBERICA SOCIEDAD LIMITADAABSOLICON IBERICA SO…HYBRID SMART TECHNOLOGIES SOCIEDAD LIMITADAHYBRID SMART TECHNOL…KUANTICA HYBRID SAKUANTICA HYBRID SAKUANTICA IBERICA SLKUANTICA IBERICA SLSUCESORES DE JOSE MARIA MESA DIAGO SLSUCESORES DE JOSE MA…

Registered actos

  1. Cierre provisional hoja registralPublished 24/10/2017
  2. Ceses/DimisionesPublished 05/09/2013· Registered 28/08/2013· I/A 2
  3. NombramientosPublished 05/09/2013· Registered 28/08/2013· I/A 2
  4. ConstituciónPublished 22/10/2012· Registered 09/10/2012· I/A 1
  5. NombramientosPublished 22/10/2012· Registered 09/10/2012· I/A 1

Capital · events

  1. 22/10/2012Constitución
    Initial capital: 3 010,00 €

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. 24/10/2017#4588762
    Cierre provisional hoja registral
    GENIUS PROJECT SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3993 , F 80, S 8, H AS 44374, I/AMARG (31.08.17).
  2. 05/09/2013#2440575
    Ceses/DimisionesNombramientos
    GENIUS PROJECT SL. Ceses/Dimisiones. Adm. Unico: PILOÑETA MORENO VERONICA. Nombramientos. Adm. Unico: FERNANDEZ MESA FRANCISCO JOSE. Datos registrales. T 3993 , F 80, S 8, H AS 44374, I/A 2 (28.08.13). http://www.boe.es BOLETÍN OFICIAL DEL REGISTRO M…
  3. 22/10/2012#1945080
    ConstituciónNombramientos
    GENIUS PROJECT SL. Constitución. Comienzo de operaciones: 3.10.12. Objeto social: Compraventa, de energia a traves de la gestión de proyectos de energias renovables. Servicios energeticos. Representación y comercializacion por cualquie rmedio juridic…

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 2012

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 addressC/ PEREZ DE AYALA 1 5º A (OVIEDO), Oviedo, Asturias
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 — Asturias — are listed together, with their address.

Prospect this province