LADY GENIA SL
Hoja MU115245· NIF B75682500
- Registered address :
- Activity :
- Actividades de consultoría informática
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/01/2025
- Director :
- Ruben Valverde Hernandez
Legal information
Legal information for LADY GENIA SL
Activity
LADY GENIA SL is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 23 January 2025. 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)
6202 · Actividades de consultoría informática
Corporate purpose
Consultaría estratégica en la implementación de sistemas informáticos orientados a la optimización de la gestión empresarial; Servicios de diseño y desarrollo de tecnologías de la información para aplicaciones e Internet; Servicios de consultoria sobre sistemas, programas informáticos e integración.
Directors and representatives
Directors
Current
- Ruben Valverde HernandezSince 16/01/2025Administrador Único
Directors network map
Cap table · shareholdings
- VENTURUM GROUP SL100 %
Legal entity · since 23/01/2025 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
VENTURUM GROUP SL100 %Vigente
Legal entity · since 23/01/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 23/01/2025· Registered 16/01/2025· I/A 1
- Declaración de unipersonalidadPublished 23/01/2025· Registered 16/01/2025· I/A 1
- NombramientosPublished 23/01/2025· Registered 16/01/2025· I/A 1
Changes
- 23/01/2025Declaración de unipersonalidad
VENTURUM GROUP SL
Capital · events
- 23/01/2025ConstituciónInitial 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)
- 23/01/2025#8451967ConstituciónDeclaración de unipersonalidadNombramientos
LADY GENIA SL. Constitución. Comienzo de operaciones: 23.12.24. Objeto social: Consultaría estratégica en la implementación de sistemas informáticos orientados a la optimización de la gestión empresarial; Servicios de diseño y desarrollo de tecnologí…
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 2025
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
Prospect
Spanish companies in the same line of business — Actividades de consultoría informática — are listed together.