IRIA GENESIS SL

Hoja M678643· NIF B88191820

VigenteMadrid
Registered address :
Activity :
Comercio al por mayor de otra maquinaria y equipo de oficina
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/09/2018
Director :
Diaz Perez Ignacio

Legal information

Legal information for IRIA GENESIS SL

NIF
Hoja registral
IRUS1000301996469
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/09/2018
LocalityMadrid
Registro MercantilMADRID
Register referenceTomo 38133 · Folio 155 · Hoja M678643
StatusVigente

Activity

IRIA GENESIS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Comercio al por mayor de otra maquinaria y equipo de oficina” (CNAE 4666). It was incorporated on 24 September 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4666 · Comercio al por mayor de otra maquinaria y equipo de oficina

Corporate purpose

Comercio al por mayor de otra maquinaria y equipo de oficina.

Directors and representatives

Directors

Current

Directors network map

12 nodes Person Company
IRIA GENESIS SLDiaz Perez IgnacioDiaz Perez IgnacioREHABILITACIONES Y CONSTRUCCIONES LAPI SOCIEDAD LIMITADAREHABILITACIONES Y C…ZAGALETA INTERNATIONAL UNITED KINGDOM INC SUCURSAL EN ESPAÑAZAGALETA INTERNATION…HUNA SPORT MARKETING SLHUNA SPORT MARKETING…REHABILITACIONES Y CONSTRUCCIONES LAPI SOCIEDAD LIMITADAREHABILITACIONES Y C…INVERSIONES TAJOMAR SLINVERSIONES TAJOMAR …BENROSE QUALITY HOLDINGS SLBENROSE QUALITY HOLD…SUEÑOS DE RONDA SLSUEÑOS DE RONDA SLFRANJA SAN PEDRO SLFRANJA SAN PEDRO SLSCOT OAK SLSCOT OAK SLFACTOR PENTA SLFACTOR PENTA SL

Cap table · shareholdings

Shareholders network map

5 nodes Person Company
IRIA GENESIS SLDiaz Perez IgnacioDiaz Perez IgnacioEFICOM PLUS SLEFICOM PLUS SLBIMOTOR PRO-TEAM SLBIMOTOR PRO-TEAM SLZENITH SELECTION SLZENITH SELECTION SL

Beneficial owner (UBO)

Diaz Perez Ignacio100 %

Individual · ultimate beneficial owner · since 24/09/2018

Beneficial owner network map

5 nodes Person Company
IRIA GENESIS SLDiaz Perez IgnacioDiaz Perez IgnacioEFICOM PLUS SLEFICOM PLUS SLBIMOTOR PRO-TEAM SLBIMOTOR PRO-TEAM SLZENITH SELECTION SLZENITH SELECTION SL

Registered actos

  1. ConstituciónPublished 24/09/2018· Registered 17/09/2018· I/A 1
  2. Declaración de unipersonalidadPublished 24/09/2018· Registered 17/09/2018· I/A 1
  3. NombramientosPublished 24/09/2018· Registered 17/09/2018· I/A 1

Changes

  1. 24/09/2018Declaración de unipersonalidad

    DIAZ PEREZ IGNACIO

Capital · events

  1. 24/09/2018Constitución
    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. 24/09/2018#5059872
    ConstituciónDeclaración de unipersonalidadNombramientos
    IRIA GENESIS SL. Constitución. Comienzo de operaciones: 14.09.18. Objeto social: Comercio al por mayor de otra maquinaria y equipo de oficina. Domicilio: PS DEL DOCTOR VALLEJO NAJERA Número57 (MADRID). Capital: 3.000,00 Euros. Declaración de uniperso…

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 2018

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 addressPS DEL DOCTOR VALLEJO NAJERA Número57 (MADRID), Madrid
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 — Comercio al por mayor de otra maquinaria y equipo de oficina — are listed together.

Prospect this sectorAll companies in this sector