ADVENTUS CAPITAL SL

Hoja B459880· NIF B66405390

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
35 000,00 €
Incorporation :
12/12/2014
Director :
Imbernon Miret Francesc

Legal information

Legal information for ADVENTUS CAPITAL SL

NIF
Hoja registral
IRUS1000370179256
Legal formSociedad Limitada (SL)
Share capital35 000,00 €
Incorporation date12/12/2014
LocalityBarcelona
Register referenceTomo 44559 · Folio 76 · Hoja B459880
StatusVigente

Activity

ADVENTUS CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 12 December 2014. The Spanish commercial register has published 7 filings for this company, from 12 December 2014 to 22 July 2016, across 4 distinct types of filing. Its registered share capital is 35 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

(CNAE 6420).COMPRA,ADQUISICION,EXPLOTACION,ADMINISTRACION,ARRENDAMIENTO,TENENCIA,PROMOCION,CONSTRUCCION, REHABILITACION Y VENTA O TRANSMISION DE TODA CLASE DE BIENES INMUEBLES,ETC.

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
ADVENTUS CAPITAL SLImbernon Miret FrancescImbernon Miret Franc…PAMINONDES SLPPAMINONDES SLPLANDERWELL SLLANDERWELL SLLA CORRECCIONAL SERVEIS TEXTUALS SLLA CORRECCIONAL SERV…LA DILIGENCIA PRODUCTIONS SLLA DILIGENCIA PRODUC…LANFIL PARTNERS S.L.PLANFIL PARTNERS S.L.P

Registered actos

  1. RevocacionesPublished 22/07/2016· Registered 13/07/2016· I/A 4
  2. NombramientosPublished 22/07/2016· Registered 13/07/2016· I/A 4
  3. RevocacionesPublished 30/03/2016· Registered 22/03/2016· I/A 3
  4. NombramientosPublished 30/03/2016· Registered 22/03/2016· I/A 3
  5. Ampliación de capitalPublished 03/03/2015· Registered 23/02/2015· I/A 2
  6. ConstituciónPublished 12/12/2014· Registered 02/12/2014· I/A 1
  7. NombramientosPublished 12/12/2014· Registered 02/12/2014· I/A 1

Capital · events

  1. 03/03/2015Ampliación de capital
    Resulting capital: 35 000,00 € (+31 000,00 €)
  2. 12/12/2014Constitución
    Initial capital: 4 000,00 €

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. 22/07/2016#3953894
    RevocacionesNombramientos
    ADVENTUS CAPITAL SL. Revocaciones. ADM.UNICO: PERMANYER CONDE MARC. Nombramientos. ADM.UNICO: IMBERNON MIRET FRANCESC. Datos registrales. T 44559 , F 76, S 8, H B 459880, I/A 4 (13.07.16).
  2. 30/03/2016#3788821
    RevocacionesNombramientos
    ADVENTUS CAPITAL SL. Revocaciones. ADM.UNICO: IMBERNON MIRET FRANCESC. Nombramientos. ADM.UNICO: PERMANYER CONDE MARC. Datos registrales. T 44559 , F 76, S 8, H B 459880, I/A 3 (22.03.16).
  3. 03/03/2015#3217006
    Ampliación de capital
    ADVENTUS CAPITAL SL. Ampliación de capital. Capital: 31.000,00 Euros. Resultante Suscrito: 35.000,00 Euros. Datos registrales. T 44559 , F 75, S 8, H B 459880, I/A 2 (23.02.15).
  4. 12/12/2014#3106943
    ConstituciónNombramientos
    ADVENTUS CAPITAL SL. Constitución. Comienzo de operaciones: 10.11.14. Objeto social: (CNAE 6420).COMPRA,ADQUISICION,EXPLOTACION,ADMINISTRACION,ARRENDAMIENTO,TENENCIA,PROMOCION,CONSTRUCCION, REHABILITACION Y VENTA O TRANSMISION DE TODA CLASE DE BIENES…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL MARTI Num.37 P.3 PTA.3 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector