APPRENTIUM VENTURES SL

Hoja PM88274· NIF B16661514

VigenteIlles Balears
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
13/02/2020
Director :
Ber Marti Jordi

Legal information

Legal information for APPRENTIUM VENTURES SL

NIF
Hoja registral
IRUS1000099235364
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date13/02/2020
Register referenceTomo 2961 · Folio 134 · Hoja PM88274
StatusVigente

Activity

APPRENTIUM 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 13 February 2020. The Spanish commercial register has published 7 filings for this company, from 13 February 2020 to 22 June 2023, across 5 distinct types of filing. Its registered share capital is 7 500,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La adquisición, tenencia, disfrute y administración -todo ello por cuenta propia- de valores mobiliarios o cualquier tipo de títulos que conceden una participación en sociedades. La prestación de servicios de apoyo a la gestión de empresas y/o filiales.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
APPRENTIUM VENTURES SLBer Marti JordiBer Marti JordiSCOOLINARY SLSCOOLINARY SLHABITISSIMO SLHABITISSIMO SLLADRILLOS Y BITS SLLADRILLOS Y BITS SL

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
APPRENTIUM VENTURES SLBer Marti JordiBer Marti JordiLADRILLOS Y BITS SLLADRILLOS Y BITS SL

Beneficial owner (UBO)

Ber Marti Jordi100 %

Individual · ultimate beneficial owner · since 13/02/2020

Beneficial owner network map

3 nodes Person Company
APPRENTIUM VENTURES SLBer Marti JordiBer Marti JordiLADRILLOS Y BITS SLLADRILLOS Y BITS SL

Registered actos

  1. Cambio de domicilio socialPublished 22/06/2023· Registered 15/06/2023· I/A 5
  2. Ampliación de capitalPublished 27/07/2022· Registered 19/07/2022· I/A 4
  3. Ampliación de capitalPublished 18/08/2021· Registered 11/08/2021· I/A 3
  4. Ampliación de capitalPublished 27/07/2020· Registered 20/07/2020· I/A 2
  5. ConstituciónPublished 13/02/2020· Registered 07/02/2020· I/A 1
  6. Declaración de unipersonalidadPublished 13/02/2020· Registered 07/02/2020· I/A 1
  7. NombramientosPublished 13/02/2020· Registered 07/02/2020· I/A 1

Changes

  1. 22/06/2023Cambio de domicilio social

    C/ BATLE CARBONELL 3 - CASA 17, BENDINAT (CALVIA)

  2. 13/02/2020Declaración de unipersonalidad

    BER MARTI JORDI

Capital · events

  1. 27/07/2022Ampliación de capital
    Resulting capital: 7 500,00 € (+500,00 €)
  2. 18/08/2021Ampliación de capital
    Resulting capital: 7 000,00 € (+1 000,00 €)
  3. 27/07/2020Ampliación de capital
    Resulting capital: 6 000,00 € (+3 000,00 €)
  4. 13/02/2020Constitución
    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. 22/06/2023#7590843
    Cambio de domicilio social
    APPRENTIUM VENTURES SL(R.M. PALMA DE MALLORCA). Cambio de domicilio social. C/ BATLE CARBONELL 3 - CASA 17, BENDINAT (CALVIA). Datos registrales. T 2961 , F 134, S 8, H PM 88274, I/A 5 (15.06.23).
  2. 27/07/2022#7089893
    Ampliación de capital
    APPRENTIUM VENTURES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Datos registrales. T 2845 , F 2, S 8, H PM 88274, I/A 4 (19.07.22).
  3. 18/08/2021#6573584
    Ampliación de capital
    APPRENTIUM VENTURES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 1.000,00 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. T 2845 , F 2, S 8, H PM 88274, I/A 3 (11.08.21).
  4. 27/07/2020#5966491
    Ampliación de capital
    APPRENTIUM VENTURES SL(R.M. PALMA DE MALLORCA). Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 2845 , F 2, S 8, H PM 88274, I/A 2 (20.07.20).
  5. 13/02/2020#5791820
    ConstituciónDeclaración de unipersonalidadNombramientos
    APPRENTIUM VENTURES SL(R.M. PALMA DE MALLORCA). Constitución. Comienzo de operaciones: 23.01.20. Objeto social: La adquisición, tenencia, disfrute y administración -todo ello por cuenta propia- de valores mobiliarios o cualquier tipo de títulos que c…

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ BATLE CARBONELL 3 - CASA 17, BENDINAT (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.

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