ERA D VENTURE SL
Hoja A187885· NIF B56534738
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 000,00 €
- Incorporation :
- 03/11/2023
- Director :
- Quesada Martinez Mario
Legal information
Legal information for ERA D VENTURE SL
Activity
ERA D VENTURE SL is a Sociedad Limitada (SL) with its registered office in Orihuela (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 3 November 2023. The Spanish commercial register has published 4 filings for this company, from 3 November 2023 to 7 December 2023, across 4 distinct types of filing. Its registered share capital is 6 000,00 €.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Corporate purpose
La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia de dichas participaciones o acciones, mediante la correspondiente organización de medios materiales y personales que permitan, ya sea d.
Directors and representatives
Directors
Current
- Quesada Martinez MarioSince 26/10/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 03/11/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 03/11/2023
Beneficial owner network map
Registered actos
- Ampliación de capitalPublished 07/12/2023· Registered 30/11/2023· I/A 2
- ConstituciónPublished 03/11/2023· Registered 26/10/2023· I/A 1
- Declaración de unipersonalidadPublished 03/11/2023· Registered 26/10/2023· I/A 1
- NombramientosPublished 03/11/2023· Registered 26/10/2023· I/A 1
Changes
- 03/11/2023Declaración de unipersonalidad
QUESADA MARTINEZ MARIO
Capital · events
- 07/12/2023Ampliación de capitalResulting capital: 6 000,00 € (+3 000,00 €)
- 03/11/2023ConstituciónInitial 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)
- 07/12/2023#7828848Ampliación de capital
ERA D VENTURE SL. Ampliación de capital. Capital: 3.000,00 Euros. Resultante Suscrito: 6.000,00 Euros. Datos registrales. T 4615 , F 220, S 8, H A 187885, I/A 2 (30.11.23).
- 03/11/2023#7774691ConstituciónDeclaración de unipersonalidadNombramientos
ERA D VENTURE SL. Constitución. Comienzo de operaciones: 17.10.23. Objeto social: La tenencia por cuenta propia de acciones o participaciones en entidades de todo tipo, tengan o no personalidad jurídica y la dirección y gestión, por cuenta propia de …
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.