DOGU VENTURES S.L
Hoja B552200· NIF B01880657
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 77 214,00 €
- Incorporation :
- 21/09/2020
- Director :
- Gurrera Lluch Salvador
Legal information
Legal information for DOGU VENTURES S.L
Activity
DOGU 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 21 September 2020. The Spanish commercial register has published 4 filings for this company, from 21 September 2020 to 3 October 2023, across 4 distinct types of filing. Its registered share capital is 77 214,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y ESTUDIO ESTRATEGICO, ASI COMO LA INVERSION, ADQUISICION, TENENCIA SIEMPRE POR CUENTA PROPIA DE ACTIVOS FINANCIEROS, OBLIGACIONES,ACCIONES DE OTRAS COMPAÑIAS,ETC.
Directors and representatives
Directors
Current
- Gurrera Lluch SalvadorSince 10/09/2020Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 03/10/2023· Registered 22/09/2023· I/A 3
- Ampliación de capitalPublished 31/03/2021· Registered 23/03/2021· I/A 2
- ConstituciónPublished 21/09/2020· Registered 10/09/2020· I/A 1
- NombramientosPublished 21/09/2020· Registered 10/09/2020· I/A 1
Changes
- 03/10/2023Cambio de domicilio social
AV CATALUNYA Num.2 (ARGENTONA)
Capital · events
- 31/03/2021Ampliación de capitalResulting capital: 77 214,00 € (+68 214,00 €)
- 21/09/2020ConstituciónInitial capital: 9 000,00 €
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)
- 03/10/2023#7730513Cambio de domicilio social
DOGU VENTURES S.L. Cambio de domicilio social. AV CATALUNYA Num.2 (ARGENTONA). Datos registrales. T 47450 , F 213, S 8, H B 552200, I/A 3 (22.09.23).
- 31/03/2021#6335925Ampliación de capital
DOGU VENTURES S.L. Ampliación de capital. Capital: 68.214,00 Euros. Resultante Suscrito: 77.214,00 Euros. Datos registrales. T 47450 , F 212, S 8, H B 552200, I/A 2 (23.03.21).
- 21/09/2020#6040235ConstituciónNombramientos
DOGU VENTURES S.L. Constitución. Comienzo de operaciones: 28.08.20. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTORIA Y ESTUDIO ESTRATEGICO, ASI COMO LA INVERSION, ADQUISICION, TENENCIA SIEMPRE POR CUENTA PROPIA DE ACTIVOS FINANCIE…
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 2020
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.