ESPECU VENTURES SL
Hoja MA170608· NIF B72751654
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 9 996,00 €
- Incorporation :
- 05/12/2022
Legal information
Legal information for ESPECU VENTURES SL
Activity
ESPECU VENTURES SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 5 December 2022. The Spanish commercial register has published 6 filings for this company, from 5 December 2022 to 21 February 2024, across 6 distinct types of filing. Its registered share capital is 9 996,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Actividades de las sociedades holding. La gestión y administración de establecimientos hoteleros y de hospedaje, ya sean explotados por terceros o por la propia entidad, así como el desarrollo de franquicias de establecimientos hoteleros y de hospedaje, mediante cesión de marcas y distintivos comerc.
Directors and representatives
Directors
Former
- Gordillo Tena Antonio JesusCeased on 14/02/2024Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 21/02/2024· Registered 14/02/2024· I/A 2
- Escisión totalPublished 21/02/2024· Registered 14/02/2024· I/A 2
- DisoluciónPublished 21/02/2024· Registered 14/02/2024· I/A 2
- ExtinciónPublished 21/02/2024· Registered 14/02/2024· I/A 2
- ConstituciónPublished 05/12/2022· Registered 25/11/2022· I/A 1
- NombramientosPublished 05/12/2022· Registered 25/11/2022· I/A 1
Changes
- 21/02/2024Disolución
- 21/02/2024Extinción
Capital · events
- 05/12/2022ConstituciónInitial capital: 9 996,00 €
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)
- 21/02/2024#7945780Ceses/DimisionesEscisión totalDisoluciónExtinción
ESPECU VENTURES SL. Ceses/Dimisiones. Adm. Unico: GORDILLO TENA ANTONIO JESUS. Escisión total. Sociedades beneficiarias de la escisión: GESTOR HOTELERO URBANO SL. FABRICA EMPRESAS SOHO SL. Disolución. Escision. Extinción. Datos registrales. T 6250, L… - 05/12/2022#7278514ConstituciónNombramientos
ESPECU VENTURES SL. Constitución. Comienzo de operaciones: 26.10.22. Objeto social: Actividades de las sociedades holding. La gestión y administración de establecimientos hoteleros y de hospedaje, ya sean explotados por terceros o por la propia entid…
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.