3480 VENTURE SL
Hoja M814514· NIF B70692561
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 1,00 €
- Incorporation :
- 20/02/2024
- Director :
- Molina Santos Francisco Javier
Legal information
Legal information for 3480 VENTURE SL
Activity
3480 VENTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 20 February 2024. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 1,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
Promoción inmobiliaria.
Directors and representatives
Directors
Current
- Molina Santos Francisco JavierSince 13/02/2024Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/02/2024 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Molina Santos Francisco Javier100 %
Individual · ultimate beneficial owner · since 20/02/2024
Beneficial owner network map
Registered actos
- ConstituciónPublished 20/02/2024· Registered 13/02/2024· I/A 1
- Declaración de unipersonalidadPublished 20/02/2024· Registered 13/02/2024· I/A 1
- NombramientosPublished 20/02/2024· Registered 13/02/2024· I/A 1
Changes
- 20/02/2024Declaración de unipersonalidad
MOLINA SANTOS FRANCISCO JAVIER
Capital · events
- 20/02/2024ConstituciónInitial capital: 1,00 €
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)
- 20/02/2024#7942878ConstituciónDeclaración de unipersonalidadNombramientos
3480 VENTURE SL. Constitución. Comienzo de operaciones: 9.02.24. Objeto social: Promoción inmobiliaria. Domicilio: PASEO ERMITA DEL SANTO Número40 (MADRID). Capital: 1,00 Euros. Declaración de unipersonalidad. Socio único: MOLINA SANTOS FRANCISCO JAV…
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 2024
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 — Promoción inmobiliaria — are listed together.