WORLD GENIUS SERVICES SL
Hoja B458265· NIF B66390162
- Registered address :
- Activity :
- Intermediarios del comercio especializados en la venta de otros productos específicos
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 29/10/2014
Legal information
Legal information for WORLD GENIUS SERVICES SL
Activity
WORLD GENIUS SERVICES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 29 October 2014. The Spanish commercial register has published 3 filings for this company, from 29 October 2014 to 21 April 2017, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4618 · Intermediarios del comercio especializados en la venta de otros productos específicos
Corporate purpose
(CNAE 4618)COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION.SERVICIOS EDUCATIVOS, SANITARIOS, DE OCIO Y ENTRENIMIENTO.ETC.
Directors and representatives
Directors
Former
- Andy KleineCeased on 12/04/2017Administrador Solidario
- Domenico Giorgio DragoCeased on 12/04/2017Administrador Solidario
Directors network map
Registered actos
- RevocacionesPublished 21/04/2017· Registered 12/04/2017· I/A 2
- ConstituciónPublished 29/10/2014· Registered 22/10/2014· I/A 1
- NombramientosPublished 29/10/2014· Registered 22/10/2014· I/A 1
Capital · events
- 29/10/2014ConstituciónInitial 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)
- 21/04/2017#4344774Revocaciones
WORLD GENIUS SERVICES SL. Revocaciones. ADM.SOLIDAR.: ANDY KLEINE;DOMENICO GIORGIO DRAGO. Datos registrales. T 44510 , F 198, S 8, H B 458265, I/A 2 (12.04.17).
- 29/10/2014#3035354ConstituciónNombramientos
WORLD GENIUS SERVICES SL. Constitución. Comienzo de operaciones: 21.10.14. Objeto social: (CNAE 4618)COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.PRESTACION DE SERVICIOS.ACTIVIDADES DE GESTION Y ADMINISTRACION…
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 2014
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 — Intermediarios del comercio especializados en la venta de otros productos específicos — are listed together.