FARNESIO VENTURES, S.L

Hoja MU95428

VigenteMurcia
Registered address :
Share capital :
3 000,00 €
Incorporation :
24/04/2018
Director :
Jose Luis Hernandez De Arce

Legal information

Legal information for FARNESIO VENTURES, S.L

NIF ·
Hoja registral
Share capital3 000,00 €
Incorporation date24/04/2018
Register referenceTomo 3310 · Folio 207 · Hoja MU95428
StatusVigente

Activity

FARNESIO VENTURES, S.L has its registered office in Murcia. It was incorporated on 24 April 2018. The Spanish commercial register has published 7 filings for this company, from 24 April 2018 to 11 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

1. La explotación de servicios de televisión en cualquiera de sus modalidades de difusión. La explotación de servicios de radiodifusión sonora en cualquiera de sus modalidades de difusión. 2. La explotación de medios de comunicación impresos en cualquiera de sus modalidades. 3. La explotación de me.

Directors and representatives

Directors

Current

Former

Directors network map

14 nodes Person Company
FARNESIO VENTURES, S.LJose Luis Hernandez De ArceJose Luis Hernandez …UNIQUE FRANCHISES IBERICA SLUNIQUE FRANCHISES IB…POLARIS WORLD SPORTS CENTER SL EN LIQUIDACIONPOLARIS WORLD SPORTS…MARCO POLO LIFE STYLE SLMARCO POLO LIFE STYL…GARLEN SPAIN 2001 SLGARLEN SPAIN 2001 SLROSWELL CAPITAL SLROSWELL CAPITAL SLSAND PARADISE, S.L. EN LIQUIDACIONSAND PARADISE, S.L. …AVENIDA DE LA ESTACION PACHECO, S.L. EN LIQUIDACIONAVENIDA DE LA ESTACI…INSTAGRAMERS GALLERY, S.L. EN LIQUIDACIONINSTAGRAMERS GALLERY…UNIQUE FRANCHISES IBERICA SLUNIQUE FRANCHISES IB…PICGLAZE ESPAÑA SL EN LIQUIDACIONPICGLAZE ESPAÑA SL E…CENTRIA ACTIVOS SL EN LIQUIDACIONCENTRIA ACTIVOS SL E…MUVILU FAST LINE SLMUVILU FAST LINE SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
FARNESIO VENTURES, S.LJuan Jose Garcia MeroñoJuan Jose Garcia Mer…ONIX ENTERPRISES, S.LONIX ENTERPRISES, S.LAMBAR VENTURES, S.LAMBAR VENTURES, S.LMEDICI INVESTMENTS, S.LMEDICI INVESTMENTS, …GONZAGA VENTURES S.LGONZAGA VENTURES S.LPAZZI VENTURES, S.LPAZZI VENTURES, S.LRIMINI VENTURES, S.LRIMINI VENTURES, S.LSALVIATI INVESTMENTS, S.LSALVIATI INVESTMENTS…THE SUN PENINSULA REAL ESTATE, SOCIEDAD LIMITADATHE SUN PENINSULA RE…

Beneficial owner (UBO)

Juan Jose Garcia Meroño100 %

Individual · ultimate beneficial owner · since 24/04/2018

Beneficial owner network map

10 nodes Person Company
FARNESIO VENTURES, S.LJuan Jose Garcia MeroñoJuan Jose Garcia Mer…ONIX ENTERPRISES, S.LONIX ENTERPRISES, S.LAMBAR VENTURES, S.LAMBAR VENTURES, S.LMEDICI INVESTMENTS, S.LMEDICI INVESTMENTS, …GONZAGA VENTURES S.LGONZAGA VENTURES S.LPAZZI VENTURES, S.LPAZZI VENTURES, S.LRIMINI VENTURES, S.LRIMINI VENTURES, S.LSALVIATI INVESTMENTS, S.LSALVIATI INVESTMENTS…THE SUN PENINSULA REAL ESTATE, SOCIEDAD LIMITADATHE SUN PENINSULA RE…

Registered actos

  1. Ceses/DimisionesPublished 11/02/2019· Registered 04/02/2019· I/A 4
  2. NombramientosPublished 11/02/2019· Registered 04/02/2019· I/A 4
  3. Cambio de objeto socialPublished 25/01/2019· Registered 18/01/2019· I/A 3
  4. NombramientosPublished 22/10/2018· Registered 15/10/2018· I/A 2
  5. ConstituciónPublished 24/04/2018· Registered 17/04/2018· I/A 1
  6. Declaración de unipersonalidadPublished 24/04/2018· Registered 17/04/2018· I/A 1
  7. NombramientosPublished 24/04/2018· Registered 17/04/2018· I/A 1

Capital · events

  1. 24/04/2018Constitución
    Initial 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)

  1. 11/02/2019#5251794
    Ceses/DimisionesNombramientos
    FARNESIO VENTURES, S.L. Ceses/Dimisiones. Adm. Unico: JUAN JOSE GARCIA MEROÑO. Nombramientos. Adm. Unico: JOSE LUIS HERNANDEZ DE ARCE. Datos registrales. T 3310 , F 207, S 8, H MU 95428, I/A 4 ( 4.02.19). cve: BORME-A-2019-28-30 http://www.boe.es BOL
  2. 25/01/2019#5224867
    Cambio de objeto social
    FARNESIO VENTURES, S.L. Cambio de objeto social. 1. La explotación de servicios de televisión en cualquiera de sus modalidades de difusión. La explotación de servicios de radiodifusión sonora en cualquiera de sus modalidades de difusión. 2. La explot
  3. 22/10/2018#5094470
    Nombramientos
    FARNESIO VENTURES, S.L. Nombramientos. Apoderado: JOSE LUIS HERNANDEZ DE ARCE. Datos registrales. T 3310 , F 205, S 8, H MU 95428, I/A 2 (15.10.18).
  4. 24/04/2018#4853219
    ConstituciónDeclaración de unipersonalidadNombramientos
    FARNESIO VENTURES, S.L. Constitución. Comienzo de operaciones: 5.04.18. Objeto social: a) Promoción Inmobiliaria (CNAE 4110). ACTIVIDAD PRINCIPAL. b) La intermediación en servicios de gestión y administracion de la propiedad inmobiliaria (CNAE 6832).

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2018

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

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/ CANELO 2 - MAR MENOR GOLF RESORT (TORRE-PACHECO), Murcia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Murcia — are listed together, with their address.