GENIUS SYSTEM SL

Hoja B344045· NIF B64445281

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Leon Ferrer Ernesto

Legal information

Legal information for GENIUS SYSTEM SL

NIF
Hoja registral
IRUS1000358895810
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39278 · Folio 105 · Hoja B344045
StatusVigente

Activity

GENIUS SYSTEM SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 4 February 2009 to 31 May 2012, across 4 distinct types of filing.

Corporate purpose

AMPLIAR A: VENTA AL MAYOR DE MATERIALES DE LA CONSTRUCCION Y ELEMENTOS DE HOGAR.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

16 nodes Person Company
GENIUS SYSTEM SLLeon Ferrer ErnestoLeon Ferrer ErnestoPEGE BARI SLPEGE BARI SLCONSTRUCCIONES REIGADA MARTINEZ SLCONSTRUCCIONES REIGA…AMBIENTIS GRECSA SLAMBIENTIS GRECSA SLCERRAMIENTOS INTEGRALES Y PROYECTOS DE DISEÑO SOCIEDAD LIMITADACERRAMIENTOS INTEGRA…CORPORACIO AMBIENTAL CATALANA RESIDUALIA SLCORPORACIO AMBIENTAL…PROMOCIONS ENMARC SLPROMOCIONS ENMARC SLCARVI GESTIO INMOBLES SLCARVI GESTIO INMOBLE…NICERMINA CENTER SLNICERMINA CENTER SLSALESMASTERS CONSULTORES SLSALESMASTERS CONSULT…BYTEL PROJECTS SLBYTEL PROJECTS SLROBIN GESTION SLROBIN GESTION SLROBIN GESTION SLROBIN GESTION SLMATAS TRANS SAMATAS TRANS SAINURALEX SAINURALEX SA

Registered actos

  1. Cambio de domicilio socialPublished 31/05/2012· Registered 22/05/2012· I/A 9
  2. RevocacionesPublished 24/05/2012· Registered 14/05/2012· I/A 8
  3. RevocacionesPublished 24/05/2012· Registered 14/05/2012· I/A 7
  4. NombramientosPublished 24/05/2012· Registered 14/05/2012· I/A 7
  5. Cambio de domicilio socialPublished 04/02/2009· Registered 23/01/2009· I/A 6
  6. Cambio de objeto socialPublished 04/02/2009· Registered 23/01/2009· I/A 6

Changes

  1. 31/05/2012Cambio de domicilio social

    CL BIGAY Num.5 P.AT PTA.2 (BARCELONA)

  2. 04/02/2009Cambio de domicilio social

    CL CLAVELL Num.4 P.1 (BARCELONA)

  3. 04/02/2009Cambio de objeto social

    AMPLIAR A: VENTA AL MAYOR DE MATERIALES DE LA CONSTRUCCION Y ELEMENTOS DE HOGAR.

Timeline (BORME)

  1. 31/05/2012#1748373
    Cambio de domicilio social
    GENIUS SYSTEM SL. Cambio de domicilio social. CL BIGAY Num.5 P.AT PTA.2 (BARCELONA). Datos registrales. T 39278 , F 105, S 8, H B 344045, I/A 9 (22.05.12).
  2. 24/05/2012#1736933
    Revocaciones
    GENIUS SYSTEM SL. Revocaciones. APODERADO: TAPBIOLES MARGARIT JUAN;GARCIA CASTELLS INMACULADA. Datos registrales. T 39278 , F 105, S 8, H B 344045, I/A 8 (14.05.12).
  3. 24/05/2012#1736932
    RevocacionesNombramientos
    GENIUS SYSTEM SL. Revocaciones. ADM.UNICO: TAPBIOLES MARGARIT JUAN. Nombramientos. ADM.UNICO: LEON FERRER ERNESTO. Datos registrales. T 39278 , F 105, S 8, H B 344045, I/A 7 (14.05.12).
  4. 04/02/2009#50203
    Cambio de domicilio socialCambio de objeto social
    GENIUS SYSTEM SL. Cambio de domicilio social. CL CLAVELL Num.4 P.1 (BARCELONA). Cambio de objeto social. AMPLIAR A: VENTA AL MAYOR DE MATERIALES DE LA CONSTRUCCION Y ELEMENTOS DE HOGAR. Datos registrales. T 39278 , F 104, S 8, H B 344045, I/A 6 (23.0…

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 addressCL BIGAY Num.5 P.AT PTA.2 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Team on the website

…

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province