EVENTURES SL

Hoja B318083· NIF B64023039

Struck off · 24/01/2020Barcelona
Registered address :
Activity :
Inversión colectiva, fondos y entidades financieras similares
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for EVENTURES SL

NIF
Hoja registral
IRUS1000356481682
Legal formSociedad Limitada (SL)
LocalityBarcelona
Register referenceTomo 38728 · Folio 16 · Hoja B318083
StatusLiquidada

Activity

EVENTURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Inversión colectiva, fondos y entidades financieras similares” (CNAE 6430). The Spanish commercial register has published 17 filings for this company, from 28 March 2012 to 24 January 2020, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6430 · Inversión colectiva, fondos y entidades financieras similares

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

No recorded relationships

Registered actos

  1. RevocacionesPublished 24/01/2020· Registered 15/01/2020· I/A 18
  2. NombramientosPublished 24/01/2020· Registered 15/01/2020· I/A 18
  3. ExtinciónPublished 24/01/2020· Registered 15/01/2020· I/A 18
  4. Cambio de domicilio socialPublished 08/06/2018· Registered 31/05/2018· I/A 17
  5. RevocacionesPublished 22/03/2018· Registered 15/03/2018· I/A 16
  6. NombramientosPublished 27/06/2016· Registered 17/06/2016· I/A 15
  7. NombramientosPublished 18/05/2016· Registered 10/05/2016· I/A 14
  8. RevocacionesPublished 13/05/2016· Registered 05/05/2016· I/A 13
  9. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 12
  10. RevocacionesPublished 13/05/2016· Registered 05/05/2016· I/A 11
  11. NombramientosPublished 13/05/2016· Registered 05/05/2016· I/A 11
  12. Modificaciones estatutariasPublished 04/09/2015· Registered 21/08/2015· I/A 10
  13. NombramientosPublished 17/02/2014· Registered 07/02/2014· I/A 9
  14. NombramientosPublished 16/12/2013· Registered 05/12/2013· I/A 8
  15. NombramientosPublished 27/07/2012· Registered 13/07/2012· I/A 7
  16. RevocacionesPublished 10/04/2012· Registered 26/03/2012· I/A 6
  17. Cambio de domicilio socialPublished 28/03/2012· Registered 15/03/2012· I/A 5

Changes

  1. 24/01/2020Extinción
  2. 08/06/2018Cambio de domicilio social

    PS DE LA ZONA FRANCA Num.109 P.4 (BARCELONA)

  3. 04/09/2015Modificaciones estatutarias
  4. 28/03/2012Cambio de domicilio social

    AV MARE DE DEU DE MONTSERRAT Num.221 (BARCELONA)

Timeline (BORME)

  1. 24/01/2020#5756453
    RevocacionesNombramientosExtinción
    EVENTURES SL. Revocaciones. ADM.SOLIDAR.: ESTEVE CRUELLA ALBERT;URBIETA PORTAL JOSE LUIS. LIQUIDADOR: URBIETA PORTAL JOSE LUIS. Nombramientos. LIQUIDADOR: URBIETA PORTAL JOSE LUIS. Extinción. Datos registrales. T 38728 , F 16, S 8, H B 318083, I/A 18…
  2. 08/06/2018#4915489
    Cambio de domicilio social
    EVENTURES SL. Cambio de domicilio social. PS DE LA ZONA FRANCA Num.109 P.4 (BARCELONA). Datos registrales. T 38728 , F 15, S 8, H B 318083, I/A 17 (31.05.18).
  3. 22/03/2018#4806561
    Revocaciones
    EVENTURES SL. Revocaciones. APODERAD.SOL: ESTEVE ESCODA JORDI. Datos registrales. T 38728 , F 15, S 8, H B 318083, I/A 16 (15.03.18).
  4. 27/06/2016#3916756
    Nombramientos
    EVENTURES SL. Nombramientos. APODERAD.SOL: ESTEVE ESCODA JORDI. Datos registrales. T 38728 , F 15, S 8, H B 318083, I/A 15 (17.06.16).
  5. 18/05/2016#3858819
    Nombramientos
    EVENTURES SL. Nombramientos. APODERAD.SOL: MIRACLE VAZQUEZ PILAR. Datos registrales. T 38728 , F 15, S 8, H B 318083, I/A 14 (10.05.16).
  6. 13/05/2016#3854736
    Revocaciones
    EVENTURES SL. Revocaciones. APODERADO: RAFOLS FERRER JOSE MARIA. Datos registrales. T 38728 , F 15, S 8, H B 318083, I/A 13 ( 5.05.16).
  7. 13/05/2016#3854735
    Nombramientos
    EVENTURES SL. Nombramientos. APODERAD.SOL: GIRONA CAMPILLO DANIEL;FAUS SANTASUSANA JORDI. Datos registrales. T 38728 , F 14, S 8, H B 318083, I/A 12 ( 5.05.16).
  8. 13/05/2016#3854734
    RevocacionesNombramientos
    EVENTURES SL. Revocaciones. ADM.SOLIDAR.: TARGA CUYAS JOAQUIN;TOST IMAS ROSENDO. Nombramientos. ADM.SOLIDAR.: ESTEVE CRUELLA ALBERT;URBIETA PORTAL JOSE LUIS. Datos registrales. T 38728 , F 14, S 8, H B 318083, I/A 11 ( 5.05.16).
  9. 04/09/2015#3487812
    Modificaciones estatutarias
    EVENTURES SL. Modificaciones estatutarias. MODIFICACION Y REFUNDICION DE LOS ESTATUTOS SOCIALES. Datos registrales. T 38728 , F 13, S 8, H B 318083, I/A 10 (21.08.15).
  10. 17/02/2014#2673429
    Nombramientos
    EVENTURES SL. Nombramientos. APODERAD.SOL: LEON DOMINGO JORGE. Datos registrales. T 38728 , F 12, S 8, H B 318083, I/A 9 ( 7.02.14).
  11. 16/12/2013#2586634
    Nombramientos
    EVENTURES SL. Nombramientos. APOD.MANCOMU: URBIETA PORTAL JOSE LUIS;MIRACLE VAZQUEZ PILAR;LEON DOMINGO JORGE. Datos registrales. T 38728 , F 12, S 8, H B 318083, I/A 8 ( 5.12.13).
  12. 27/07/2012#1834807
    Nombramientos
    EVENTURES SL. Nombramientos. APODERADO: MUÑOZ JUAN LLUIS. Datos registrales. T 38728 , F 11, S 8, H B 318083, I/A 7 (13.07.12).
  13. 10/04/2012#1676751
    Revocaciones
    EVENTURES SL. Revocaciones. APODERADO: BASSAL RIERA ALFREDO. Datos registrales. T 38728 , F 11, S 8, H B 318083, I/A 6 (26.03.12).
  14. 28/03/2012#1660590
    Cambio de domicilio social
    EVENTURES SL. Cambio de domicilio social. AV MARE DE DEU DE MONTSERRAT Num.221 (BARCELONA). Datos registrales. T 38728 , F 11, S 8, H B 318083, I/A 5 (15.03.12).

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

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 addressPS DE LA ZONA FRANCA Num.109 P.4 (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 — Inversión colectiva, fondos y entidades financieras similares — are listed together.

Prospect this sectorAll companies in this sector