BONGOS VENTURES SL

Hoja M773860· NIF B10908432

VigenteMadrid
Registered address :
Activity :
Otras actividades de apoyo a las empresas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
10 000,00 €
Incorporation :
01/08/2022
Director :
Wallace San Paulo William Daniel

Legal information

Legal information for BONGOS VENTURES SL

NIF
Hoja registral
IRUS1000311067350
Legal formSociedad Limitada (SL)
Share capital10 000,00 €
Incorporation date01/08/2022
LocalityMadrid
Register referenceTomo 43852 · Folio 121 · Hoja M773860
StatusVigente

Activity

BONGOS VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 1 August 2022. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 10 000,00 €.

Economic activity (CNAE)

8299 · Otras actividades de apoyo a las empresas n.c.o.p.

Corporate purpose

Consultoría de negocio, tecnología y recursos humanos. - Tenencia de valores representativos de los fondos propios de entidades tanto residentes como no residentes en territorio español, Gestión y administración de los mismos, mediante la correspondiente organización de medios....

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
BONGOS VENTURES SLWallace San Paulo William DanielWallace San Paulo Wi…AMAZE MARTECH SAAMAZE MARTECH SA

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
BONGOS VENTURES SLWallace San Paulo William DanielWallace San Paulo Wi…WAAVI STUDIO SLWAAVI STUDIO SL

Beneficial owner (UBO)

Wallace San Paulo William Daniel100 %

Individual · ultimate beneficial owner · since 01/08/2022

Beneficial owner network map

3 nodes Person Company
BONGOS VENTURES SLWallace San Paulo William DanielWallace San Paulo Wi…WAAVI STUDIO SLWAAVI STUDIO SL

Registered actos

  1. ConstituciónPublished 01/08/2022· Registered 22/07/2022· I/A 1
  2. Declaración de unipersonalidadPublished 01/08/2022· Registered 22/07/2022· I/A 1
  3. NombramientosPublished 01/08/2022· Registered 22/07/2022· I/A 1

Changes

  1. 01/08/2022Declaración de unipersonalidad

    WALLACE SAN PAULO WILLIAM DANIEL

Capital · events

  1. 01/08/2022Constitución
    Initial capital: 10 000,00 €

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. 01/08/2022#7098790
    ConstituciónDeclaración de unipersonalidadNombramientos
    BONGOS VENTURES SL. Constitución. Comienzo de operaciones: 8.07.22. Objeto social: Consultoría de negocio, tecnología y recursos humanos. - Tenencia de valores representativos de los fondos propios de entidades tanto residentes como no residentes 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 2022

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 JOSE ANTONIO CORRALES 3 - 4ºA (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 de apoyo a las empresas n.c.o.p. — are listed together.