CASIT VENTURES S.L
Hoja B624463· NIF B75398677
- Registered address :
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 75 000,00 €
- Incorporation :
- 21/11/2024
- Director :
- Casamitjana Juan Jonatan
Legal information
Legal information for CASIT VENTURES S.L
Activity
CASIT VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. It was incorporated on 21 November 2024. The Spanish commercial register has published 4 filings for this company, from 21 November 2024 to 31 October 2025, across 3 distinct types of filing. Its registered share capital is 75 000,00 €.
Economic activity (CNAE)
6421
Corporate purpose
LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES SOCIALES EN TODO TIPO DE SOCIEDADES,CON LA FINALIDAD DE DIRIGIR Y GESTIONAR DICHAS PARTICIPACIONES,ASI COMO LA COLOCACION.
Directors and representatives
Directors
Current
- Casamitjana Juan JonatanSince 15/11/2024Administrador Único
Authorised representatives
Current
- Lenka VrankovaSince 27/03/2025Apoderado Solidario
Directors network map
Registered actos
- Cambio de objeto socialPublished 31/10/2025· Registered 23/10/2025· I/A 3
- NombramientosPublished 03/04/2025· Registered 27/03/2025· I/A 2
- ConstituciónPublished 21/11/2024· Registered 15/11/2024· I/A 1
- NombramientosPublished 21/11/2024· Registered 15/11/2024· I/A 1
Changes
- 31/10/2025Cambio de objeto social
LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES SOCIALES EN TODO TIPO DE SOCIEDADES,CON LA FINALIDAD DE DIRIGIR Y GESTIONAR DICHAS PARTICIPACIONES,ASI COMO LA COLOCACION.
Capital · events
- 21/11/2024ConstituciónInitial capital: 75 000,00 €
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)
- 31/10/2025#8893413Cambio de objeto social
CASIT VENTURES S.L. Cambio de objeto social. LA ADQUISICION,TENENCIA,DISFRUTE,ADMINISTRACION,DIRECCION Y GESTION DE ACCIONES Y PARTICIPACIONES SOCIALES EN TODO TIPO DE SOCIEDADES,CON LA FINALIDAD DE DIRIGIR Y GESTIONAR DICHAS PARTICIPACIONES,ASI COMO… - 03/04/2025#8573478Nombramientos
CASIT VENTURES S.L. Nombramientos. APODERAD.SOL: LENKA VRANKOVA. Datos registrales. S 8 , H B 624463, I/A 2 (27.03.25).
- 21/11/2024#8355224ConstituciónNombramientos
CASIT VENTURES S.L. Constitución. Comienzo de operaciones: 29.10.24. Objeto social: LA PROMOCION INMOBILIARIA, ENTENDIENDOSE COMO LA ADQUISICION, URBANIZACION, PARCELACION Y DESARROLLO DE TERRENOS Y SU POSTERIOR ENAJENACION, CONSTRUCCION DE EDIFICIOS…
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 2024
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 — CNAE 6421 — are listed together.