SCHWARZ VENTURES SL

Hoja PM93006· NIF B67879171

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/02/2022
Director :
Schwarz Michael Helmut

Legal information

Legal information for SCHWARZ VENTURES SL

NIF
Hoja registral
IRUS1000100036227
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/02/2022
Register referenceTomo 2934 · Folio 126 · Hoja PM93006
StatusVigente

Activity

SCHWARZ VENTURES SL is a Sociedad Limitada (SL) with its registered office in Illes Balears. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 22 February 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La gestión y administración de fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de medios materiales y personales. -Consultoría económica e informática. -Compra-venta, gestión y alquiler de inmuebles propios y ajenos...

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
SCHWARZ VENTURES SLSchwarz Michael HelmutSchwarz Michael Helm…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SCHWARZ VENTURES SLSchwarz Michael HelmutSchwarz Michael Helm…

Beneficial owner (UBO)

Schwarz Michael Helmut100 %

Individual · ultimate beneficial owner · since 22/02/2022

Beneficial owner network map

2 nodes Person Company
SCHWARZ VENTURES SLSchwarz Michael HelmutSchwarz Michael Helm…

Registered actos

  1. ConstituciónPublished 22/02/2022· Registered 15/02/2022· I/A 1
  2. Declaración de unipersonalidadPublished 22/02/2022· Registered 15/02/2022· I/A 1
  3. NombramientosPublished 22/02/2022· Registered 15/02/2022· I/A 1

Changes

  1. 22/02/2022Declaración de unipersonalidad

    SCHWARZ MICHAEL HELMUT

Capital · events

  1. 22/02/2022Constitución
    Initial 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)

  1. 22/02/2022#6822964
    ConstituciónDeclaración de unipersonalidadNombramientos
    SCHWARZ VENTURES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 1.01.22. Objeto social: La gestión y administración de fondos propios de entidades no residentes en territorio español mediante la correspondiente organización de med

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.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ DEL PONTET 42 (CALVIA), Illes Balears
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.