EQUANIMA VENTURES S.L

Hoja B602766· NIF B56430150

VigenteBarcelona
Registered address :
Activity :
Comercio al por menor por correspondencia o Internet
Legal form :
Sociedades de responsabilidad limitada
Share capital :
200 000,00 €
Incorporation :
17/10/2023
Director :
Garnica Loayza Juan Carlos

Legal information

Legal information for EQUANIMA VENTURES S.L

NIF
Hoja registral
IRUS1000384328873
Legal formSociedades de responsabilidad limitada
Share capital200 000,00 €
Incorporation date17/10/2023
Register referenceTomo 48965 · Folio 116 · Hoja B602766
StatusVigente

Activity

EQUANIMA VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Comercio al por menor por correspondencia o Internet” (CNAE 4791). It was incorporated on 17 October 2023. The Spanish commercial register has published 5 filings for this company, from 17 October 2023 to 3 May 2024, across 3 distinct types of filing. Its registered share capital is 200 000,00 €.

Economic activity (CNAE)

4791 · Comercio al por menor por correspondencia o Internet

Corporate purpose

DISEÑO, DESARROLLO, PRODUCCION, COMERCIALIZACION, DISTRIBUCION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS, CON ENFASIS EN APLICACIONES WEB Y MOVILES, DESTINADAS A FOMENTAR, ENSEÑAR Y MONITORIZAR LA INTELIGENCIA EMOCIONAL,ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

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Registered actos

  1. Ampliación de capitalPublished 16/02/2024· Registered 09/02/2024· I/A 3
  2. NombramientosPublished 17/11/2023· Registered 10/11/2023· I/A 2
  3. ConstituciónPublished 17/10/2023· Registered 06/10/2023· I/A 1
  4. NombramientosPublished 17/10/2023· Registered 06/10/2023· I/A 1

Capital · events

  1. 16/02/2024Ampliación de capital
    Resulting capital: 200 000,00 € (+180 000,00 €)
  2. 17/10/2023Constitución
    Initial capital: 20 000,00 €

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. 03/05/2024#8061784
    EQUANIMA VENTURES S.L. Otros conceptos: ADQUISICION DEL CARACTER DE EMERGENTE (LEY 28/2022) CON FECHA 15 DE ABRIL DE 2024. PERIODO DE DISFRUTE DE LOS BENEFICIOS: 5 AÑOS. Datos registrales. T 48965 , F 116, S 8, H B 602766, I/A 4 (24.04.24).
  2. 16/02/2024#7937780
    Ampliación de capital
    EQUANIMA VENTURES S.L. Ampliación de capital. Capital: 180.000,00 Euros. Resultante Suscrito: 200.000,00 Euros. Datos registrales. T 48965 , F 116, S 8, H B 602766, I/A 3 ( 9.02.24).
  3. 17/11/2023#7798227
    Nombramientos
    EQUANIMA VENTURES S.L. Nombramientos. APODERAD.SOL: MYRIAM MORGANE BORZEE. Datos registrales. T 48965 , F 112, S 8, H B 602766, I/A 2 (10.11.23).
  4. 17/10/2023#7749846
    ConstituciónNombramientos
    EQUANIMA VENTURES S.L. Constitución. Comienzo de operaciones: 21.09.23. Objeto social: DISEÑO, DESARROLLO, PRODUCCION, COMERCIALIZACION, DISTRIBUCION Y MANTENIMIENTO DE SOLUCIONES TECNOLOGICAS, CON ENFASIS EN APLICACIONES WEB Y MOVILES, DESTINADAS A …

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 2023

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 addressCL MARQUES DE MULHACEN, 35, APT 2-1 (BARCELONA), Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor por correspondencia o Internet — are listed together.

Prospect this sectorAll companies in this sector