GENIUS PROPERTY MANAGEMENT SL

Hoja MA58561· NIF B92365105

Struck off · 21/07/2016Málaga
Registered address :
Activity :
Gestión y administración de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for GENIUS PROPERTY MANAGEMENT SL

NIF
Hoja registral
IRUS1000418388590
Legal formSociedad Limitada (SL)
LocalityMijas
Register referenceTomo 3138 · Folio 41 · Hoja MA58561
StatusLiquidada

Activity

GENIUS PROPERTY MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Mijas (Málaga, Andalucía). Its declared activity is “Gestión y administración de la propiedad inmobiliaria” (CNAE 6832). The Spanish commercial register has published 10 filings for this company, from 3 June 2009 to 21 July 2016, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6832 · Gestión y administración de la propiedad inmobiliaria

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

20 nodes Person Company
GENIUS PROPERTY MANAG…Aldridge Martyn ThomasAldridge Martyn Thom…Fletcher Richard WinstonFletcher Richard Win…Miskelly EugeneMiskelly EugeneCLEARWATER YACHTS SLCLEARWATER YACHTS SLRMF ANDALUSIAN MANAGEMENT SLRMF ANDALUSIAN MANAG…REMISOL SAREMISOL SAPUERTO PROPERTIES SAPUERTO PROPERTIES SAANDALUSIAN PREMISES SAANDALUSIAN PREMISES …MARINA DEL SOL MANAGEMENT SLMARINA DEL SOL MANAG…CALIFORNIA BEACH PREMISES SACALIFORNIA BEACH PRE…SUNBREAKS HOLIDAYS SASUNBREAKS HOLIDAYS SACLEARWATER YACHTS SLCLEARWATER YACHTS SLMANTENERIFE SLMANTENERIFE SLREYMONTE TITLE 2 SLREYMONTE TITLE 2 SLTENERIFE OWNING SLTENERIFE OWNING SLTENERIFE PREMISES SLTENERIFE PREMISES SLTENERIFE RESORTS MANAGEMENT SLTENERIFE RESORTS MAN…TENERIFE PV COMMERCIAL PREMISES SATENERIFE PV COMMERCI…RMF MANAGEMENT CANARIAS SLRMF MANAGEMENT CANAR…

Cap table · shareholdings

  • EUROPEAN RESORTS MANAGEMENT LIMITED100 %

    Legal entity · since 21/07/2016 · socio único (BORME)

Shareholders network map

4 nodes Person Company
GENIUS PROPERTY MANAG…European Resorts Management LimitedEuropean Resorts Man…ALDGATE INVESTMENTS SAALDGATE INVESTMENTS …RUSHBROOK SLRUSHBROOK SL

Beneficial owner (UBO)

EUROPEAN RESORTS MANAGEMENT LIMITED100 %

Legal entity · since 21/07/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

4 nodes Person Company
GENIUS PROPERTY MANAG…European Resorts Management LimitedEuropean Resorts Man…ALDGATE INVESTMENTS SAALDGATE INVESTMENTS …RUSHBROOK SLRUSHBROOK SL

Registered actos

  1. Declaración de unipersonalidadPublished 21/07/2016· Registered 12/07/2016· I/A 17
  2. Ceses/DimisionesPublished 21/07/2016· Registered 12/07/2016· I/A 17
  3. RevocacionesPublished 21/07/2016· Registered 12/07/2016· I/A 17
  4. NombramientosPublished 21/07/2016· Registered 12/07/2016· I/A 17
  5. DisoluciónPublished 21/07/2016· Registered 12/07/2016· I/A 17
  6. ExtinciónPublished 21/07/2016· Registered 12/07/2016· I/A 17
  7. RevocacionesPublished 05/11/2012· Registered 17/10/2012· I/A 16
  8. Ceses/DimisionesPublished 14/05/2010· Registered 29/04/2010· I/A 15
  9. NombramientosPublished 14/05/2010· Registered 29/04/2010· I/A 15
  10. RevocacionesPublished 03/06/2009· Registered 19/05/2009· I/A 14

Changes

  1. 21/07/2016Declaración de unipersonalidad

    EUROPEAN RESORTS MANAGEMENT LIMITED

  2. 21/07/2016Disolución
  3. 21/07/2016Extinción

Timeline (BORME)

  1. 21/07/2016#3952050
    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosDisoluciónExtinción
    GENIUS PROPERTY MANAGEMENT SL. Declaración de unipersonalidad. Socio único: EUROPEAN RESORTS MANAGEMENT LIMITED. Ceses/Dimisiones. Adm. Solid.: ALDRIDGE MARTYN THOMAS;MISKELLY EUGENE;FLETCHER RICHARD WINSTON. Revocaciones. Apo.Manc.: MARTIN FERNANDEZ…
  2. 05/11/2012#1969303
    Revocaciones
    GENIUS PROPERTY MANAGEMENT SL. Revocaciones. Apoderado: SANCHEZ ARAGON JOSE. Datos registrales. T 3138, L 2051, F 41, S 8, H MA 58561, I/A 16 (17.10.12).
  3. 14/05/2010#720683
    Ceses/DimisionesNombramientos
    GENIUS PROPERTY MANAGEMENT SL. Ceses/Dimisiones. Adm. Solid.: MISKELLY EUGENE;PEIRES ROY LESLIE;ALDRIDGE MARTYN THOMAS;FLETCHER RICHARD WINSTON. Nombramientos. Adm. Solid.: ALDRIDGE MARTYN THOMAS;MISKELLY EUGENE;FLETCHER RICHARD WINSTON. Datos regist…
  4. 03/06/2009#243343
    Revocaciones
    GENIUS PROPERTY MANAGEMENT SL. Revocaciones. Apo.Manc.: LOPEZ MIÑONES MARIA DEL CARMEN. Datos registrales. T 3138, L 2051, F 41, S 8, H MA 58561, I/A 14 (19.05.09).

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 addressMijas, Málaga
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 — Gestión y administración de la propiedad inmobiliaria — are listed together.

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