SIMPLEMENTE GENIAL SL

Hoja B357620· NIF B64674625

Struck off · 03/10/2013Barcelona
Registered address :
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for SIMPLEMENTE GENIAL SL

NIF
Hoja registral
IRUS1000360303539
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 39940 · Folio 106 · Hoja B357620
StatusLiquidada

Activity

SIMPLEMENTE GENIAL 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 27 September 2013 to 3 October 2013, across 4 distinct types of filing. It appears in the register as “Liquidada”.

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 03/10/2013· Registered 26/09/2013· I/A 4
  2. NombramientosPublished 03/10/2013· Registered 26/09/2013· I/A 4
  3. ExtinciónPublished 03/10/2013· Registered 26/09/2013· I/A 4
  4. Otros conceptosPublished 03/10/2013· Registered 26/09/2013· I/A 3
  5. RevocacionesPublished 27/09/2013· Registered 18/09/2013· I/A 2
  6. NombramientosPublished 27/09/2013· Registered 18/09/2013· I/A 2

Changes

  1. 03/10/2013Extinción

Timeline (BORME)

  1. 03/10/2013#2474621
    RevocacionesNombramientosExtinción
    SIMPLEMENTE GENIAL SL. Revocaciones. ADM.UNICO: FUNIREY CORPORATE SERVICES SL. REPR.143 RRM: JUAN CARLOS ANDEREZ. LIQUIDADOR: FUNIREY CORPORATE SERVICES SLP. Nombramientos. LIQUIDADOR: FUNIREY CORPORATE SERVICES SLP. Extinción. Datos registrales. T 3…
  2. 03/10/2013#2474620
    Otros conceptos
    SIMPLEMENTE GENIAL SL. Otros conceptos: SOCIEDAD UNIPERSONAL, SOCIO UNICO: FUNIREY SPAIN SL. Datos registrales. T 39940 , F 106, S 8, H B 357620, I/A 3 (26.09.13).
  3. 27/09/2013#2466262
    RevocacionesNombramientos
    SIMPLEMENTE GENIAL SL. Revocaciones. ADM.UNICO: GLOBAL BUSINESS & LEGAL STRATEGIES SL. REPR.143 RRM: SERRA RUAIX JOSEP. Nombramientos. ADM.UNICO: FUNIREY CORPORATE SERVICES SL. REPR.143 RRM: JUAN CARLOS ANDEREZ. Datos registrales. T 39940 , F 106, S …

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 MANDRI Num.13 P.PP PTA.1, BARCELONA
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

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