GENOS CLOUD SERVICES SL

Hoja B290419· NIF B63467708

VigenteBarcelona
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Director :
ACCIO BUSINESS ASSETS SL
Former name :
GENOS OPEN SOURCE SL

Legal information

Legal information for GENOS CLOUD SERVICES SL

NIF
Hoja registral
IRUS1000353160045
Legal formSociedad Limitada (SL)
LocalityL'Hospitalet de Llobregat
Phone
Register referenceTomo 36468 · Folio 105 · Hoja B290419
Former names
GENOS OPEN SOURCE SL2009-12-31 → 2013-02-06
StatusVigente

Activity

GENOS CLOUD SERVICES SL is a Sociedad Limitada (SL) with its registered office in L'hospitalet de Llobregat (Barcelona, Cataluña). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). The Spanish commercial register has published 7 filings for this company, from 31 December 2009 to 6 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GENOS CLOUD SERVICES …ACCIO BUSINESS ASSETS SLACCIO BUSINESS ASSET…TENEA TECNOLOGIAS SLTENEA TECNOLOGIAS SLIMMOWEB LOCAL GLOBAL SLIMMOWEB LOCAL GLOBAL…TENEA GLOBAL SERVICES SLTENEA GLOBAL SERVICE…

Registered actos

  1. RevocacionesPublished 06/03/2023· Registered 23/02/2023· I/A 6
  2. NombramientosPublished 06/03/2023· Registered 23/02/2023· I/A 6
  3. Cambio de domicilio socialPublished 25/02/2021· Registered 17/02/2021· I/A 5
  4. Modificaciones estatutariasPublished 21/08/2013· Registered 13/08/2013· I/A 4
  5. Cambio de denominación socialPublished 06/02/2013· Registered 29/01/2013· I/A 3
  6. RevocacionesPublished 31/12/2009· Registered 19/12/2009· I/A 2
  7. NombramientosPublished 31/12/2009· Registered 19/12/2009· I/A 2

Changes

  1. 25/02/2021Cambio de domicilio social

    PZ EUROPA NUM.9 P.22 EDIFICIO TORRE INBISA (HOSPITALET DE LLOBREGAT (L')

  2. 21/08/2013Cambio de denominación social

    GENOS OPEN SOURCE SL→GENOS CLOUD SERVICES SL

  3. 21/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 06/03/2023#7421496
    RevocacionesNombramientos
    GENOS CLOUD SERVICES SL. Revocaciones. ADM.UNICO: GRANADOS SERRANO ANDRES. Nombramientos. ADM.UNICO: ACCIO BUSINESS ASSETS SL. REPR.143 RRM: GRANADOS SERRANO ANDRES. Datos registrales. T 36468 , F 105, S 8, H B 290419, I/A 6 (23.02.23).
  2. 25/02/2021#6278107
    Cambio de domicilio social
    GENOS CLOUD SERVICES SL. Cambio de domicilio social. PZ EUROPA NUM.9 P.22 EDIFICIO TORRE INBISA (HOSPITALET DE LLOBREGAT (L'). Datos registrales. T 36468 , F 105, S 8, H B 290419, I/A 5 (17.02.21).
  3. 21/08/2013#2421906
    Modificaciones estatutarias
    GENOS CLOUD SERVICES SL. Modificaciones estatutarias. ART.19.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 36468 , F 104, S 8, H B 290419, I/A 4 (13.08.13).
  4. 06/02/2013#2110281

    Company name: GENOS OPEN SOURCE SL

    Cambio de denominación social
    GENOS OPEN SOURCE SL. Cambio de denominación social. GENOS CLOUD SERVICES SL. Datos registrales. T 36468 , F 104, S 8, H B 290419, I/A 3 (29.01.13).
  5. 31/12/2009#534077

    Company name: GENOS OPEN SOURCE SL

    RevocacionesNombramientos
    GENOS OPEN SOURCE SL. Revocaciones. ADM.UNICO: JOVE LLADOS VALENTI. Nombramientos. ADM.UNICO: GRANADOS SERRANO ANDRES. Datos registrales. T 36468 , F 104, S 8, H B 290419, I/A 2 (19.12.09).

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 addressPZ EUROPA NUM.9 P.22 EDIFICIO TORRE INBISA (HOSPITALET DE LLOBREGAT (L'), L'hospitalet de Llobregat, 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 consultoría informática — are listed together.

Prospect this sectorAll companies in this sector