ARA VENTURES S.L
Hoja B599924· NIF B13719315
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 405 330,00 €
- Incorporation :
- 02/08/2023
- Director :
- Puyuelo Huguet David
Legal information
Legal information for ARA VENTURES S.L
Activity
ARA VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 August 2023. The Spanish commercial register has published 3 filings for this company, from 2 August 2023 to 15 April 2024, across 3 distinct types of filing. Its registered share capital is 405 330,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA TITULARIDAD, ADMINISTRACION Y GESTION DE ACCIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL Y DE LOS DERECHOS ECONOMICOS Y POLITICOS DE SOCIEDADES Y ENTIDADES DE CUALQUIER CLASE, ETC.
Directors and representatives
Directors
Current
- Puyuelo Huguet DavidSince 25/07/2023Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 15/04/2024· Registered 05/04/2024· I/A 2
- ConstituciónPublished 02/08/2023· Registered 25/07/2023· I/A 1
- NombramientosPublished 02/08/2023· Registered 25/07/2023· I/A 1
Changes
- 15/04/2024Modificaciones estatutarias
Capital · events
- 02/08/2023ConstituciónInitial capital: 405 330,00 €
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)
- 15/04/2024#8032756Modificaciones estatutarias
ARA VENTURES S.L. Modificaciones estatutarias. ARTICULO 14.- DURACION Y RETRIBUCION. Datos registrales. T 48889 , F 184, S 8, H B 599924, I/A 2 ( 5.04.24).
- 02/08/2023#7654889ConstituciónNombramientos
ARA VENTURES S.L. Constitución. Comienzo de operaciones: 28.04.23. Objeto social: LA TITULARIDAD, ADMINISTRACION Y GESTION DE ACCIONES O PARTICIPACIONES REPRESENTATIVAS DEL CAPITAL SOCIAL Y DE LOS DERECHOS ECONOMICOS Y POLITICOS DE SOCIEDADES Y ENTID…
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 2023
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.