EDEN VENTURES SL

Hoja M774368· NIF B10930402

Struck off · 03/07/2023Madrid
Registered address :
Activity :
Actividades de programación informática
Legal form :
Sociedad Limitada (SL)
Share capital :
5 000,00 €
Incorporation :
05/08/2022

Legal information

Legal information for EDEN VENTURES SL

NIF
Hoja registral
IRUS1000311069043
Legal formSociedad Limitada (SL)
Share capital5 000,00 €
Incorporation date05/08/2022
LocalityMadrid
Register referenceTomo 43882 · Folio 12 · Hoja M774368
StatusLiquidada

Activity

EDEN VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de programación informática” (CNAE 6201). It was incorporated on 5 August 2022. The Spanish commercial register has published 8 filings for this company, from 5 August 2022 to 3 July 2023, across 6 distinct types of filing. Its registered share capital is 5 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6201 · Actividades de programación informática

Corporate purpose

a) la organización de eventos, la prestación de servicios de relaciones públicas, la prestación de servidos de consultoría de marketing, servicios de publicidad y realización de estudios de publicidad; b) la realización de estudios de mercado, estudios de opinión y hábitos de compra, marketing,.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

APPLE TREE COMMUNICATIONS SL100 %Vigente

Legal entity · since 05/08/2022

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 03/07/2023· Registered 26/06/2023· I/A 3
  2. NombramientosPublished 03/07/2023· Registered 26/06/2023· I/A 3
  3. DisoluciónPublished 03/07/2023· Registered 26/06/2023· I/A 3
  4. ExtinciónPublished 03/07/2023· Registered 26/06/2023· I/A 3
  5. NombramientosPublished 08/08/2022· Registered 01/08/2022· I/A 2
  6. ConstituciónPublished 05/08/2022· Registered 30/07/2022· I/A 1
  7. Declaración de unipersonalidadPublished 05/08/2022· Registered 30/07/2022· I/A 1
  8. NombramientosPublished 05/08/2022· Registered 30/07/2022· I/A 1

Changes

  1. 03/07/2023Disolución
  2. 03/07/2023Extinción
  3. 05/08/2022Declaración de unipersonalidad

    APPLE TREE COMMUNICATIONS SL

Capital · events

  1. 05/08/2022Constitución
    Initial capital: 5 000,00 €

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. 03/07/2023#7607148
    Ceses/DimisionesNombramientosDisoluciónExtinción
    EDEN VENTURES SL. Ceses/Dimisiones. Consejero: MIRO CLOUTIER CARMEN;BROWN KIRSTY ELIZABETH;LOBERA CRESPO JAIME;ZELADA ALVAREZ DE MON JACOBO. Presidente: MIRO CLOUTIER CARMEN. Secretario: BROWN KIRSTY ELIZABETH. Con.Delegado: ZELADA ALVAREZ DE MON JAC…
  2. 08/08/2022#7110278
    Nombramientos
    EDEN VENTURES SL. Nombramientos. Presidente: MIRO CLOUTIER CARMEN. Secretario: BROWN KIRSTY ELIZABETH. Con.Delegado: ZELADA ALVAREZ DE MON JACOBO. Datos registrales. T 43882 , F 12, S 8, H M 774368, I/A 2 ( 1.08.22).
  3. 05/08/2022#7108268
    ConstituciónDeclaración de unipersonalidadNombramientos
    EDEN VENTURES SL. Constitución. Comienzo de operaciones: 4.07.22. Objeto social: a) la organización de eventos, la prestación de servicios de relaciones públicas, la prestación de servidos de consultoría de marketing, servicios de publicidad y realiz…

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/ MENORCA 15 (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Actividades de programación informática — are listed together.

Prospect this sectorAll companies in this sector