GENIUS SOLUTIONS SL

Hoja MA123953· NIF B93342996

VigenteMálaga
Registered address :
Activity :
Agentes de la propiedad inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
14/07/2014
Director :
Parsons Neil Russell

Legal information

Legal information for GENIUS SOLUTIONS SL

NIF
Hoja registral
IRUS1000043909858
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date14/07/2014
LocalityEstepona
Phone
Register referenceTomo 5297 · Folio 120 · Hoja MA123953
StatusVigente

Activity

GENIUS SOLUTIONS SL is a Sociedad Limitada (SL) with its registered office in Estepona (Málaga, Andalucía). Its declared activity is “Agentes de la propiedad inmobiliaria” (CNAE 6831). It was incorporated on 14 July 2014. The Spanish commercial register has published 5 filings for this company, from 14 July 2014 to 27 April 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6831 · Agentes de la propiedad inmobiliaria

Corporate purpose

GRUPO L: Actividades inmobiliarias: (CNAE 6831): Agentes de la propiedad inmobiliaria. (CNAE 6832): Gestión y administración de la propiedad inmobiliaria. (CNAE 6810): Compraventa de bienes inmobiliarios por cuenta propia. (CNAE 6820): Alquiler de bienes inmobiliarios por cuenta propia. GRUPO F: Con.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GENIUS SOLUTIONS SLParsons Neil RussellParsons Neil RussellFORESIGHT INVESTMENT SERVICES SLFORESIGHT INVESTMENT…GIGASOFT IBERIA SLGIGASOFT IBERIA SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GENIUS SOLUTIONS SLParsons Neil RussellParsons Neil Russell

Beneficial owner (UBO)

Parsons Neil Russell100 %

Individual · ultimate beneficial owner · since 14/07/2014

Beneficial owner network map

2 nodes Person Company
GENIUS SOLUTIONS SLParsons Neil RussellParsons Neil Russell

Registered actos

  1. Cambio de domicilio socialPublished 27/04/2022· Registered 19/04/2022· I/A 3
  2. Cambio de objeto socialPublished 29/05/2017· Registered 18/05/2017· I/A 2
  3. ConstituciónPublished 14/07/2014· Registered 07/07/2014· I/A 1
  4. Declaración de unipersonalidadPublished 14/07/2014· Registered 07/07/2014· I/A 1
  5. NombramientosPublished 14/07/2014· Registered 07/07/2014· I/A 1

Changes

  1. 27/04/2022Cambio de domicilio social

    C/ MONDEJAR 15 (ESTEPONA)

  2. 29/05/2017Cambio de objeto social

    GRUPO L: Actividades inmobiliarias: (CNAE 6831): Agentes de la propiedad inmobiliaria. (CNAE 6832): Gestión y administración de la propiedad inmobiliaria. (CNAE 6810): Compraventa de bienes inmobiliarios por cuenta propia. (CNAE 6820): Alquiler de bienes inmobiliarios por cuenta propia. GRUPO F: Con.

  3. 14/07/2014Declaración de unipersonalidad

    PARSONS NEIL RUSSELL

Capital · events

  1. 14/07/2014Constitución
    Initial 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)

  1. 27/04/2022#6932118
    Cambio de domicilio social
    GENIUS SOLUTIONS SL. Cambio de domicilio social. C/ MONDEJAR 15 (ESTEPONA). Datos registrales. T 5297, L 4204, F 120, S 8, H MA123953, I/A 3 (19.04.22).
  2. 29/05/2017#4393941
    Cambio de objeto social
    GENIUS SOLUTIONS SL. Cambio de objeto social. GRUPO L: Actividades inmobiliarias: (CNAE 6831): Agentes de la propiedad inmobiliaria. (CNAE 6832): Gestión y administración de la propiedad inmobiliaria. (CNAE 6810): Compraventa de bienes inmobiliarios …
  3. 14/07/2014#2890478
    ConstituciónDeclaración de unipersonalidadNombramientos
    GENIUS SOLUTIONS SL. Constitución. Comienzo de operaciones: 3.07.14. Objeto social: Actividades inmobiliarias (CNAE principal: 6831-Agentes de la propiedad inmobiliaria; CNAE complementarias: 6820-Alquiler de bienes inmobiliarios por cuenta propia y …

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 2014

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/ MONDEJAR 15 (ESTEPONA), Estepona, Málaga
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Tourist accommodation

The regional tourism registers name this company as the holder of:

20
properties
107
beds
18
buildings

Registered as GENIUS SOLUTIONS SL

ESTEPONA 19MANILVA 1

Holiday rental (VUT) 20

Address detail on approval

Prospect

Spanish companies in the same line of business — Agentes de la propiedad inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector