EBRO VENTURES SOCIEDAD LIMITADA
Hoja LO19074· NIF B01928993
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 381 000,00 €
- Incorporation :
- 06/10/2020
- Directors :
- Abellanas Pellejero Joaquin, Calahorra Quiñones Antonio, Madurga Gonzalez Maria Luisa, TORUK WORKFUN SOCIEDAD LIMITADA
Legal information
Legal information for EBRO VENTURES SOCIEDAD LIMITADA
Activity
EBRO VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in La Rioja. It was incorporated on 6 October 2020. The Spanish commercial register has published 5 filings for this company, from 6 October 2020 to 2 February 2023, across 3 distinct types of filing. Its registered share capital is 381 000,00 €.
Corporate purpose
La tenencia, posesión y administración de valores, acciones y participaciones sociales y derechos derivados de los anteriores en sociedades mercantiles, no realizando actividad alguna que incurra en las actividades propias de las Sociedades de Inversión Colectiva y de las Sociedades reguladas en el.
Directors and representatives
Directors
Current
- Abellanas Pellejero JoaquinSince 28/09/2020Administrador Mancomunado
- Calahorra Quiñones AntonioSince 28/09/2020Administrador Mancomunado
- Madurga Gonzalez Maria LuisaSince 28/09/2020Administrador Mancomunado
- TORUK WORKFUN SOCIEDAD LIMITADASince 28/09/2020Administrador Mancomunado
Authorised representatives
Current
- Garcia Gorriti Francisco De BorjaSince 02/10/2020Apoderado
Directors network map
Registered actos
- Ampliación de capitalPublished 02/02/2023· Registered 18/01/2023· I/A 4
- Ampliación de capitalPublished 31/01/2023· Registered 18/01/2023· I/A 3
- NombramientosPublished 14/10/2020· Registered 02/10/2020· I/A 2
- ConstituciónPublished 06/10/2020· Registered 28/09/2020· I/A 1
- NombramientosPublished 06/10/2020· Registered 28/09/2020· I/A 1
Capital · events
- 02/02/2023Ampliación de capitalResulting capital: 381 000,00 € (+63 000,00 €)
- 31/01/2023Ampliación de capitalResulting capital: 318 000,00 € (+234 000,00 €)
- 06/10/2020ConstituciónInitial capital: 84 000,00 €
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)
- 02/02/2023#7365402Ampliación de capital
EBRO VENTURES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 63.000,00 Euros. Resultante Suscrito: 381.000,00 Euros. Datos registrales. T 865 , F 141, S 8, H LO 19074, I/A 4 (18.01.23).
- 31/01/2023#7360363Ampliación de capital
EBRO VENTURES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 234.000,00 Euros. Resultante Suscrito: 318.000,00 Euros. Datos registrales. T 865 , F 140, S 8, H LO 19074, I/A 3 (18.01.23).
- 14/10/2020#6071994Nombramientos
EBRO VENTURES SOCIEDAD LIMITADA. Nombramientos. Apoderado: GARCIA GORRITI FRANCISCO DE BORJA. Datos registrales. T 865 , F 139, S 8, H LO 19074, I/A 2 ( 2.10.20).
- 06/10/2020#6061485ConstituciónNombramientos
EBRO VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 9.09.20. Objeto social: La tenencia, posesión y administración de valores, acciones y participaciones sociales y derechos derivados de los anteriores en sociedades mercantiles, n…
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
This company declares no activity in the register. Companies recently incorporated in the same province — La Rioja — are listed together, with their address.