AXPERIA VENTURES IBERIA SL
Hoja PO60791· NIF B27832336
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 8 580,00 €
- Incorporation :
- 21/09/2016
- Directors :
- Priegue Freire Armando, Salgado Rodriguez Gabriel
Legal information
Legal information for AXPERIA VENTURES IBERIA SL
Activity
AXPERIA VENTURES IBERIA SL is a Sociedad Limitada (SL) with its registered office in Vigo (Pontevedra, Galicia). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 21 September 2016. The Spanish commercial register has published 6 filings for this company, from 21 September 2016 to 3 October 2019, across 4 distinct types of filing. Its registered share capital is 8 580,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
- Servicios de consultoría en estrategia, organización, transformación e innovación (CNAE 7022). - Servicios de detección, valorización et integración de start-ups innovadoras en grandes grupos (CNAE 7022). - Servicios de estrategia financiera y de captación de fondos principalmente en los USA, Amér.
Directors and representatives
Directors
Current
- Priegue Freire ArmandoSince 13/09/2016Administrador Solidario
- Salgado Rodriguez GabrielSince 13/09/2016Administrador Solidario
Former
- Villar Ferrer AlbertoCeased on 12/02/2018Administrador Mancomunado
Directors network map
Registered actos
- Ampliación de capitalPublished 03/10/2019· Registered 25/09/2019· I/A 4
- Ceses/DimisionesPublished 23/01/2019· Registered 14/01/2019· I/A 3
- NombramientosPublished 23/01/2019· Registered 14/01/2019· I/A 3
- Ceses/DimisionesPublished 21/02/2018· Registered 12/02/2018· I/A 2
- ConstituciónPublished 21/09/2016· Registered 13/09/2016· I/A 1
- NombramientosPublished 21/09/2016· Registered 13/09/2016· I/A 1
Capital · events
- 03/10/2019Ampliación de capitalResulting capital: 8 580,00 € (+5 580,00 €)
- 21/09/2016ConstituciónInitial 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)
- 03/10/2019#5601056Ampliación de capital
AXPERIA VENTURES IBERIA SL. Ampliación de capital. Capital: 5.580,00 Euros. Resultante Suscrito: 8.580,00 Euros. Datos registrales. T 4149, L 4149, F 122, S 8, H PO 60791, I/A 4 (25.09.19).
- 23/01/2019#5219891Ceses/DimisionesNombramientos
AXPERIA VENTURES IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: PRIEGUE FREIRE ARMANDO;SALGADO RODRIGUEZ GABRIEL. Nombramientos. Adm. Solid.: PRIEGUE FREIRE ARMANDO;SALGADO RODRIGUEZ GABRIEL. Otros conceptos: Cambio del Organo de Administración: Administ… - 21/02/2018#4758654Ceses/Dimisiones
AXPERIA VENTURES IBERIA SL. Ceses/Dimisiones. Adm. Mancom.: VILLAR FERRER ALBERTO. Datos registrales. T 4149, L 4149, F 121, S 8, H PO 60791, I/A 2 (12.02.18).
- 21/09/2016#4031858ConstituciónNombramientos
AXPERIA VENTURES IBERIA SL. Constitución. Comienzo de operaciones: 1.09.16. Objeto social: - Servicios de consultoría en estrategia, organización, transformación e innovación (CNAE 7022). - Servicios de detección, valorización et integración de start…
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 2016
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 — Otras actividades de consultoría de gestión empresarial — are listed together.