CANARD VENTURES 2021 SL

Hoja M762452· NIF B09740044

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
12 000,00 €
Incorporation :
24/02/2022
Directors :
Arhan Gael Gaspar, Cantaert Frederic, Cantaert Nicolas

Legal information

Legal information for CANARD VENTURES 2021 SL

NIF
Hoja registral
IRUS1000309919884
Legal formSociedad Limitada (SL)
Share capital12 000,00 €
Incorporation date24/02/2022
LocalityMadrid
Register referenceTomo 43147 · Folio 1 · Hoja M762452
StatusVigente

Activity

CANARD VENTURES 2021 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 24 February 2022. The Spanish commercial register has published 5 filings for this company, from 24 February 2022 to 1 March 2024, across 3 distinct types of filing. Its registered share capital is 12 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

Actividades de las sociedades holding. Y como actividad accesoria Otros servicios relacionados con las tecnologías de la información y de la informática.

Directors and representatives

Directors

Current

Directors network map

11 nodes Person Company
CANARD VENTURES 2021 …Arhan Gael GasparArhan Gael GasparCantaert FredericCantaert FredericCantaert NicolasCantaert NicolasLIQUIDCARS SLLIQUIDCARS SLDREAM TRACK SLDREAM TRACK SLGUADAMUR SOLAR POWER 8 SLGUADAMUR SOLAR POWER…INDIANA 423 SERVICIOS CORPORATIVOS SLINDIANA 423 SERVICIO…FRECAN INVESTMENT SLFRECAN INVESTMENT SLNICANSOL ENERGY SLNICANSOL ENERGY SLMAFESOL-6 SLMAFESOL-6 SL

Registered actos

  1. Ampliación de capitalPublished 03/03/2023· Registered 24/02/2023· I/A 3
  2. Ampliación de capitalPublished 03/03/2023· Registered 24/02/2023· I/A 2
  3. ConstituciónPublished 24/02/2022· Registered 17/02/2022· I/A 1
  4. NombramientosPublished 24/02/2022· Registered 17/02/2022· I/A 1

Capital · events

  1. 03/03/2023Ampliación de capital
    Resulting capital: 12 000,00 € (+4 000,00 €)
  2. 03/03/2023Ampliación de capital
    Resulting capital: 8 000,00 € (+2 000,00 €)
  3. 24/02/2022Constitución
    Initial capital: 6 000,00 €

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. 01/03/2024#7963601
    CANARD VENTURES 2021 SL. Otros conceptos: Adquisición del Carácter de Emergente (Ley 28/2022) con fecha 30/01/2024. Periodo de disfrute de los beneficios: 5 años. Datos registrales. T 43147 , F 1, S 8, H M 762452, I/A 1M (23.02.24).
  2. 03/03/2023#7420245
    Ampliación de capital
    CANARD VENTURES 2021 SL. Ampliación de capital. Capital: 4.000,00 Euros. Resultante Suscrito: 12.000,00 Euros. Datos registrales. T 43147 , F 2, S 8, H M 762452, I/A 3 (24.02.23).
  3. 03/03/2023#7420244
    Ampliación de capital
    CANARD VENTURES 2021 SL. Ampliación de capital. Capital: 2.000,00 Euros. Resultante Suscrito: 8.000,00 Euros. Datos registrales. T 43147 , F 1, S 8, H M 762452, I/A 2 (24.02.23).
  4. 24/02/2022#6828217
    ConstituciónNombramientos
    CANARD VENTURES 2021 SL. Constitución. Comienzo de operaciones: 9.02.22. Objeto social: Actividades de las sociedades holding. Y como actividad accesoria Otros servicios relacionados con las tecnologías de la información y de la informática. Domicili…

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 addressC/ GAZTAMBIDE 60 - 3º 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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector