AG7 VENTURES SOCIEDAD LIMITADA
Hoja V183284· NIF B40509135
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 14/08/2018
- Director :
- Gutierrez Garrido Alberto
Legal information
Legal information for AG7 VENTURES SOCIEDAD LIMITADA
Activity
AG7 VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 14 August 2018. 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
1. La compra, suscripción, permuta y venta de valores mobiliarios, participaciones sociales, y cualesquiera otras participaciones nacionales y o extranjeras, por cuenta propia y sin actividad de intermediación 6420, incluidas las participaciones en sociedades gestoras de instituciones de inversión c.
Directors and representatives
Directors
Current
- Gutierrez Garrido AlbertoSince 07/08/2018Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 14/08/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Gutierrez Garrido Alberto100 %
Individual · ultimate beneficial owner · since 14/08/2018
Beneficial owner network map
Registered actos
- ConstituciónPublished 14/08/2018· Registered 07/08/2018· I/A 1
- Declaración de unipersonalidadPublished 14/08/2018· Registered 07/08/2018· I/A 1
- NombramientosPublished 14/08/2018· Registered 07/08/2018· I/A 1
Changes
- 14/08/2018Declaración de unipersonalidad
GUTIERREZ GARRIDO ALBERTO
Capital · events
- 14/08/2018ConstituciónInitial 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)
- 14/08/2018#5011982ConstituciónDeclaración de unipersonalidadNombramientos
AG7 VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 20.06.18. Objeto social: 1. La compra, suscripción, permuta y venta de valores mobiliarios, participaciones sociales, y cualesquiera otras participaciones nacionales y o extranjer…
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 2018
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 — Actividades de las sociedades holding — are listed together.