ALATUS VENTURE SL
Hoja VA31772· NIF B02802114
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 429 880,00 €
- Incorporation :
- 26/11/2020
- Director :
- OLISMA HOLDING SL
Legal information
Legal information for ALATUS VENTURE SL
Activity
ALATUS VENTURE SL is a Sociedad Limitada (SL) with its registered office in Valladolid (Castilla y León). It was incorporated on 26 November 2020. The Spanish commercial register has published 4 filings for this company, from 26 November 2020 to 4 December 2020, across 4 distinct types of filing. Its registered share capital is 429 880,00 €.
Economic activity (CNAE)
6421
Corporate purpose
a) La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capital de entidades mercantiles dedicadas a distintos sectores, así como de obligaciones, canjeables o no, bonos comerciales, partes de fu.
Directors and representatives
Directors
Current
- OLISMA HOLDING SLSince 19/11/2020Administrador Único
Directors network map
Cap table · shareholdings
- OLISMA HOLDING SL100 %
Legal entity · since 26/11/2020 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
OLISMA HOLDING SL100 %Vigente
Legal entity · since 26/11/2020
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 04/12/2020· Registered 27/11/2020· I/A 2
- ConstituciónPublished 26/11/2020· Registered 19/11/2020· I/A 1
- Declaración de unipersonalidadPublished 26/11/2020· Registered 19/11/2020· I/A 1
- NombramientosPublished 26/11/2020· Registered 19/11/2020· I/A 1
Changes
- 26/11/2020Declaración de unipersonalidad
OLISMA HOLDING SL
Capital · events
- 04/12/2020Ampliación de capitalResulting capital: 429 880,00 € (+426 880,00 €)
- 26/11/2020ConstituciónInitial 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)
- 04/12/2020#6154617Ampliación de capital
ALATUS VENTURE SL. Ampliación de capital. Capital: 426.880,00 Euros. Resultante Suscrito: 429.880,00 Euros. Datos registrales. T 1583 , F 111, S 8, H VA 31772, I/A 2 (27.11.20). https://www.boe.es BOLETÍN OFICIAL DEL REGISTRO MERCANTIL D.L.: M-5188/1… - 26/11/2020#6140830ConstituciónDeclaración de unipersonalidadNombramientos
ALATUS VENTURE SL. Constitución. Comienzo de operaciones: 16.11.20. Objeto social: a) La adquisición, tenencia, administración y gestión de títulos, acciones, participaciones sociales, o cualquier forma de representación de participación en el capita…
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 2020
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 — CNAE 6421 — are listed together.