GENIUS STATION S.L

Hoja B548955· NIF B67625004

VigenteBarcelona
Registered address :
Activity :
Actividades de producciones de programas de televisión
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 550,00 €
Incorporation :
19/06/2020
Director :
Luc Eric Jacques Vaudan

Legal information

Legal information for GENIUS STATION S.L

NIF
Hoja registral
IRUS1000378979185
Legal formSociedades de responsabilidad limitada
Share capital3 550,00 €
Incorporation date19/06/2020
Register referenceTomo 48415 · Folio 72 · Hoja B548955
StatusVigente

Activity

GENIUS STATION S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de producciones de programas de televisión” (CNAE 5916). It was incorporated on 19 June 2020. The Spanish commercial register has published 10 filings for this company, from 19 June 2020 to 21 June 2024, across 3 distinct types of filing. Its registered share capital is 3 550,00 €.

Economic activity (CNAE)

5916 · Actividades de producciones de programas de televisión

Corporate purpose

LA CONCEPCION, DISEÑO, PRODUCCION, PROGRAMACION Y DIFUSION DE PROGRAMAS AUDIOVISUALES Y DE RADIO, INCLUIDOS TODOS LOS MENSAJES Y ANUNCIOS PUBLICITARIOS. GESTION DE ESPACIOS PUBLICITARIOS EN TODOS LOS SOPORTES, ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

3 nodes Person Company
GENIUS STATION S.LLuc Eric Jacques VaudanLuc Eric Jacques Vau…UNIVERSAL COACH COMPANY SLUNIVERSAL COACH COMP…

Registered actos

  1. Ampliación de capitalPublished 21/06/2024· Registered 14/06/2024· I/A 9
  2. Ampliación de capitalPublished 21/06/2024· Registered 14/06/2024· I/A 8
  3. Ampliación de capitalPublished 28/10/2022· Registered 19/10/2022· I/A 7
  4. Ampliación de capitalPublished 07/10/2022· Registered 29/09/2022· I/A 6
  5. Ampliación de capitalPublished 09/08/2022· Registered 01/08/2022· I/A 5
  6. Ampliación de capitalPublished 09/08/2022· Registered 01/08/2022· I/A 4
  7. Ampliación de capitalPublished 04/02/2021· Registered 28/01/2021· I/A 3
  8. NombramientosPublished 24/06/2020· Registered 16/06/2020· I/A 2
  9. ConstituciónPublished 19/06/2020· Registered 11/06/2020· I/A 1
  10. NombramientosPublished 19/06/2020· Registered 11/06/2020· I/A 1

Capital · events

  1. 21/06/2024Ampliación de capital
    Resulting capital: 3 550,00 € (+60,00 €)
  2. 21/06/2024Ampliación de capital
    Resulting capital: 3 490,00 € (+120,00 €)
  3. 28/10/2022Ampliación de capital
    Resulting capital: 3 370,00 € (+37,00 €)
  4. 07/10/2022Ampliación de capital
    Resulting capital: 3 333,00 € (+14,00 €)
  5. 09/08/2022Ampliación de capital
    Resulting capital: 3 319,00 € (+71,00 €)
  6. 09/08/2022Ampliación de capital
    Resulting capital: 3 248,00 € (+71,00 €)
  7. 04/02/2021Ampliación de capital
    Resulting capital: 3 177,00 € (+177,00 €)
  8. 19/06/2020Constitución
    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. 21/06/2024#8135784
    Ampliación de capital
    GENIUS STATION S.L. Ampliación de capital. Capital: 60,00 Euros. Resultante Suscrito: 3.550,00 Euros. Datos registrales. S 8 , H B 548955, I/A 9 (14.06.24).
  2. 21/06/2024#8135783
    Ampliación de capital
    GENIUS STATION S.L. Ampliación de capital. Capital: 120,00 Euros. Resultante Suscrito: 3.490,00 Euros. Datos registrales. S 8 , H B 548955, I/A 8 (14.06.24).
  3. 28/10/2022#7217080
    Ampliación de capital
    GENIUS STATION S.L. Ampliación de capital. Capital: 37,00 Euros. Resultante Suscrito: 3.370,00 Euros. Datos registrales. T 48415 , F 72, S 8, H B 548955, I/A 7 (19.10.22).
  4. 07/10/2022#7186893
    Ampliación de capital
    GENIUS STATION S.L. Ampliación de capital. Capital: 14,00 Euros. Resultante Suscrito: 3.333,00 Euros. Datos registrales. T 48415 , F 72, S 8, H B 548955, I/A 6 (29.09.22).
  5. 09/08/2022#7112638
    Ampliación de capital
    GENIUS STATION S.L. Ampliación de capital. Capital: 71,00 Euros. Resultante Suscrito: 3.319,00 Euros. Datos registrales. T 48415 , F 72, S 8, H B 548955, I/A 5 ( 1.08.22).
  6. 09/08/2022#7112636
    Ampliación de capital
    GENIUS STATION S.L. Ampliación de capital. Capital: 71,00 Euros. Resultante Suscrito: 3.248,00 Euros. Datos registrales. T 47337 , F 199, S 8, H B 548955, I/A 4 ( 1.08.22).
  7. 04/02/2021#6241212
    Ampliación de capital
    GENIUS STATION S.L. Ampliación de capital. Capital: 177,00 Euros. Resultante Suscrito: 3.177,00 Euros. Otros conceptos: PERDIDA DE UNIPERSONALIDAD. Datos registrales. T 47337 , F 199, S 8, H B 548955, I/A 3 (28.01.21).
  8. 24/06/2020#5917064
    Nombramientos
    GENIUS STATION S.L. Nombramientos. APODERAD.SOL: ESCOLA RIVAS JOSE MANUEL. Datos registrales. T 47337 , F 198, S 8, H B 548955, I/A 2 (16.06.20).
  9. 19/06/2020#5912488
    ConstituciónNombramientos
    GENIUS STATION S.L. Constitución. Comienzo de operaciones: 22.05.20. Objeto social: LA CONCEPCION, DISEÑO, PRODUCCION, PROGRAMACION Y DIFUSION DE PROGRAMAS AUDIOVISUALES Y DE RADIO, INCLUIDOS TODOS LOS MENSAJES Y ANUNCIOS PUBLICITARIOS. GESTION DE ES…

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 DURAN I BAS, NUM, 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 — Actividades de producciones de programas de televisión — are listed together.

Prospect this sectorAll companies in this sector