SIMPLE GENIUS SL

Hoja M746863

VigenteMadrid
Registered address :
Activity :
Actividades de apoyo a la agricultura
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
19/07/2021
Directors :
Mato Agrafojo Miguel, Valls Babe Borja, Hitos Fuentes Juan Manuel

Legal information

Legal information for SIMPLE GENIUS SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date19/07/2021
Register referenceTomo 42186 · Folio 214 · Hoja M746863
StatusVigente

Activity

SIMPLE GENIUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de apoyo a la agricultura” (CNAE 0161). It was incorporated on 19 July 2021. The Spanish commercial register has published 5 filings for this company, from 19 July 2021 to 24 January 2022, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

0161 · Actividades de apoyo a la agricultura

Corporate purpose

Actividades de apoyo a la agricultura (CNAE 0161). Alquiler de maquinaria y equipos de uso agrícola (CNAE 7731). Comercial al por mayor de maquinaria, equipos y suministros agrícolas (CNAE 4661).

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
SIMPLE GENIUS SLHitos Fuentes Juan ManuelHitos Fuentes Juan M…Mato Agrafojo MiguelMato Agrafojo MiguelValls Babe BorjaValls Babe BorjaKIWIS LA ISLA SOCIEDAD LIMITADAKIWIS LA ISLA SOCIED…COOL AGRO SERVICES, S.L.COOL AGRO SERVICES, …CERO EMISIONES BIO SLCERO EMISIONES BIO SL

Registered actos

  1. Ceses/DimisionesPublished 24/01/2022· Registered 17/01/2022· I/A 2
  2. NombramientosPublished 24/01/2022· Registered 17/01/2022· I/A 2
  3. Cambio de objeto socialPublished 24/01/2022· Registered 17/01/2022· I/A 2
  4. ConstituciónPublished 19/07/2021· Registered 12/07/2021· I/A 1
  5. NombramientosPublished 19/07/2021· Registered 12/07/2021· I/A 1

Capital · events

  1. 19/07/2021Constitución
    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. 24/01/2022#6775061
    Ceses/DimisionesNombramientosCambio de objeto social
    SIMPLE GENIUS SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Consejero: HITOS FUENTES JUAN MANUEL;VALLS BABE BORJA;MATO AGRAFOJO MIGUEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Consejo…
  2. 19/07/2021#6531568
    ConstituciónNombramientos
    SIMPLE GENIUS SL. Constitución. Comienzo de operaciones: 28.06.21. Objeto social: Las actividades de las sociedades holding. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Datos reg…

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 2021

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 addressC/ CASTELLO 24 (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 — Actividades de apoyo a la agricultura — are listed together.

Prospect this sectorAll companies in this sector