DONOSTIA VENTURES SL
Hoja SS47874· NIF B75864827
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 07/03/2025
- Director :
- Meillon Noe François Guy
Legal information
Legal information for DONOSTIA VENTURES SL
Activity
DONOSTIA VENTURES SL is a Sociedad Limitada (SL) with its registered office in Donostia/San Sebastián (Gipuzkoa, País Vasco). Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 7 March 2025. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
1. La prestación de servicios de toda naturaleza, especialmente en los ámbitos de la gestión, la estrategia, la administración, las finanzas, los recursos humanos, la informática, el marketing y el desarrollo comercial; 2. La toma de participaciones, directa o indirectamente, etc.,.
Directors and representatives
Directors
Current
- Meillon Noe François GuySince 27/02/2025Administrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 07/03/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 07/03/2025
Beneficial owner network map
Registered actos
- ConstituciónPublished 07/03/2025· Registered 27/02/2025· I/A 1
- Declaración de unipersonalidadPublished 07/03/2025· Registered 27/02/2025· I/A 1
- NombramientosPublished 07/03/2025· Registered 27/02/2025· I/A 1
Changes
- 07/03/2025Declaración de unipersonalidad
MEILLON NOE FRANCOIS GUY
Capital · events
- 07/03/2025ConstituciónInitial 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)
- 07/03/2025#8528646ConstituciónDeclaración de unipersonalidadNombramientos
DONOSTIA VENTURES SL. Constitución. Comienzo de operaciones: 28.11.24. Objeto social: 1. La prestación de servicios de toda naturaleza, especialmente en los ámbitos de la gestión, la estrategia, la administración, las finanzas, los recursos humanos, …
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 2025
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.