ANNAPURNA VENTURES SL

Hoja M600901· NIF B87300067

VigenteMadrid
Registered address :
Activity :
Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
15/06/2015
Directors :
POKHARA INVESTMENTS SL, MINERAS DEL NOROESTE SL, Mas Debon Jose Ricardo, INVERSIONES MINERAS DEL NOROESTE SL

Legal information

Legal information for ANNAPURNA VENTURES SL

NIF
Hoja registral
IRUS1000294711144
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date15/06/2015
LocalityMadrid
Register referenceTomo 33380 · Folio 165 · Hoja M600901
StatusVigente

Activity

ANNAPURNA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones” (CNAE 6619). It was incorporated on 15 June 2015. The Spanish commercial register has published 5 filings for this company, from 15 June 2015 to 6 October 2022, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6619 · Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones

Corporate purpose

La compra, suscripción, tenencia, permuta de acciones, participaciones y valores mobiliarios emitidos por entidades públicas o privadas domiciliadas en España o en el extranjero, incluyendo la gestión y control de valores mobiliarios tanto de entidades residentes como no residentes.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

7 nodes Person Company
ANNAPURNA VENTURES SLMas Debon Jose RicardoMas Debon Jose Ricar…MINERAS DEL NOROESTE SLMINERAS DEL NOROESTE…POKHARA INVESTMENTS SLPOKHARA INVESTMENTS …INVERSIONES MINERAS DEL NOROESTE SLINVERSIONES MINERAS …CANTEIRA DO PENEDO SACANTEIRA DO PENEDO SATAKTSANG HOLDCO SOCIEDAD LIMITADATAKTSANG HOLDCO SOCI…

Registered actos

  1. Ceses/DimisionesPublished 15/09/2022· Registered 08/09/2022· I/A 2
  2. NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 2
  3. ConstituciónPublished 15/06/2015· Registered 08/06/2015· I/A 1
  4. NombramientosPublished 15/06/2015· Registered 08/06/2015· I/A 1

Capital · events

  1. 15/06/2015Constitución
    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. 06/10/2022#7185340
    ANNAPURNA VENTURES SL. Fe de erratas: Se publicó por error en la inscripción 2 el nombramiento de MINERAS DEL NOROESTE SL, siendo correcto INVERSIONES MINERAS DEL NOROESTE SL. Datos registrales. T 33380 , F 165, S 8, H M 600901, I/A 2 ( 8.09.22).
  2. 15/09/2022#7160614
    Ceses/DimisionesNombramientos
    ANNAPURNA VENTURES SL. Ceses/Dimisiones. Secretario: DIAZ PRADO JAVIER. Consejero: DIAZ PRADO JAVIER. Nombramientos. Consejero: MINERAS DEL NOROESTE SL. Representan: RUBIANES CASAL MARCOS. Datos registrales. T 33380 , F 165, S 8, H M 600901, I/A 2 ( …
  3. 15/06/2015#3367052
    ConstituciónNombramientos
    ANNAPURNA VENTURES SL. Constitución. Comienzo de operaciones: 28.05.15. Objeto social: La compra, suscripción, tenencia, permuta de acciones, participaciones y valores mobiliarios emitidos por entidades públicas o privadas domiciliadas en España o en…

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 2015

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 addressAVDA REINA VICTORIA 4 - 1º A (MADRID), Madrid
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 — Otras actividades auxiliares a los servicios financieros, excepto seguros y fondos de pensiones — are listed together.

Prospect this sectorAll companies in this sector