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NARCISSUS POETICUS VENTURES S.L

Hoja B582239· NIF B10770212

ActiveBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
217 539,00 €
Incorporation :
18/07/2022
Director :
Valdes Piera Pau

Legal information

Legal information for NARCISSUS POETICUS VENTURES S.L

NIF
Hoja registral
IRUS1000382294986
Legal formSociedades de responsabilidad limitada
Share capital217 539,00 €
Incorporation date18/07/2022
Register referenceTomo 48386 · Folio 138 · Hoja B582239

Activity

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, PARTICIPACIONES SOCIALES, O EN CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ASI COMO DE OBLIGACIONES , CANJEABLES O NO, ETC.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 10/07/2025· Registered 03/07/2025· I/A 3
  2. Cambio de domicilio socialPublished 04/10/2024· Registered 27/09/2024· I/A 2
  3. ConstituciónPublished 18/07/2022· Registered 11/07/2022· I/A 1
  4. NombramientosPublished 18/07/2022· Registered 11/07/2022· I/A 1

Changes

  1. 10/07/2025Cambio de domicilio social
  2. 04/10/2024Cambio de domicilio social

Capital · events

  1. 18/07/2022Constitución
    Initial capital: 217 539,00 €

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. 10/07/2025#8727227
    Cambio de domicilio social
    NARCISSUS POETICUS VENTURES S.L. Cambio de domicilio social. CL DE BADAJOZ Num.32 (BARCELONA). Datos registrales. S 8 , H B 582239, I/A 3 ( 3.07.25).
  2. 04/10/2024#8278973
    Cambio de domicilio social
    NARCISSUS POETICUS VENTURES S.L. Cambio de domicilio social. RD SANT PERE Num.16 (BARCELONA). Datos registrales. S 8 , H B 582239, I/A 2 (27.09.24).
  3. 18/07/2022#7077626
    ConstituciónNombramientos
    NARCISSUS POETICUS VENTURES S.L. Constitución. Comienzo de operaciones: 2.06.22. Objeto social: LA ADQUISICION, TENENCIA, PARTICIPACIONES SOCIALES, O EN CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACION EN EL CAPITAL DE ENTIDADES MERCANTILES, ASI CO…

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 2022

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.