1933 VENTURES S.L
Hoja B535954· NIF B67450684
- Registered address :
- Activity :
- Comercio al por mayor de bebidas
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 749,41 €
- Incorporation :
- 26/06/2019
- Director :
- Gamez Picon Jordi
Legal information
Legal information for 1933 VENTURES S.L
Activity
1933 VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por mayor de bebidas” (CNAE 4634). It was incorporated on 26 June 2019. The Spanish commercial register has published 4 filings for this company, from 26 June 2019 to 24 January 2020, across 3 distinct types of filing. Its registered share capital is 3 749,41 €.
Economic activity (CNAE)
4634 · Comercio al por mayor de bebidas
Corporate purpose
COMERCIALIZACION Y DISTRIBUCION DE BEBIDAS ALCOHOLICAS Y NO ALOHOLICAS. CNAE 4634 COMERCIO AL POR MAYOR DE BEBIDAS.
Directors and representatives
Directors
Current
- Gamez Picon JordiSince 18/06/2019Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 24/01/2020· Registered 15/01/2020· I/A 3
- Ampliación de capitalPublished 10/10/2019· Registered 27/09/2019· I/A 2
- ConstituciónPublished 26/06/2019· Registered 18/06/2019· I/A 1
- NombramientosPublished 26/06/2019· Registered 18/06/2019· I/A 1
Capital · events
- 24/01/2020Ampliación de capitalResulting capital: 3 749,41 € (+281,20 €)
- 10/10/2019Ampliación de capitalResulting capital: 3 468,21 € (+468,21 €)
- 26/06/2019ConstituciónInitial 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)
- 24/01/2020#5756944Ampliación de capital
1933 VENTURES S.L. Ampliación de capital. Capital: 281,20 Euros. Resultante Suscrito: 3.749,41 Euros. Datos registrales. T 46943 , F 144, S 8, H B 535954, I/A 3 (15.01.20).
- 10/10/2019#5609678Ampliación de capital
1933 VENTURES S.L. Ampliación de capital. Capital: 468,21 Euros. Resultante Suscrito: 3.468,21 Euros. Datos registrales. T 46943 , F 143, S 8, H B 535954, I/A 2 (27.09.19).
- 26/06/2019#5465729ConstituciónNombramientos
1933 VENTURES S.L. Constitución. Comienzo de operaciones: 4.06.19. Objeto social: COMERCIALIZACION Y DISTRIBUCION DE BEBIDAS ALCOHOLICAS Y NO ALOHOLICAS. CNAE 4634 COMERCIO AL POR MAYOR DE BEBIDAS. Domicilio: CL DE LA TORRE BLANCA, 57 ESADECREAPOLIS,…
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 2019
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 — Comercio al por mayor de bebidas — are listed together.