GALDAR VENTURE SL
Hoja B447263· NIF B66190133
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 28/01/2014
- Director :
- FISCAREP IBERICA SL
Legal information
Legal information for GALDAR VENTURE SL
Activity
GALDAR VENTURE SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 28 January 2014. The Spanish commercial register has published 4 filings for this company, from 28 January 2014 to 26 August 2014, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES Y PERSONAS. CNAE 6420.
Directors and representatives
Directors
Current
- FISCAREP IBERICA SLSince 18/08/2014Administrador Único
Former
- Ascaso Clemente Marta JuanaCeased on 18/08/2014Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 26/08/2014· Registered 18/08/2014· I/A 2
- NombramientosPublished 26/08/2014· Registered 18/08/2014· I/A 2
- ConstituciónPublished 28/01/2014· Registered 21/01/2014· I/A 1
- NombramientosPublished 28/01/2014· Registered 21/01/2014· I/A 1
Capital · events
- 28/01/2014ConstituciónInitial 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)
- 26/08/2014#2945270RevocacionesNombramientos
GALDAR VENTURE SL. Revocaciones. ADM.UNICO: ASCASO CLEMENTE MARTA JUANA. Nombramientos. ADM.UNICO: FISCAREP IBERICA SL. REPR.143 RRM: SVEN VICTOR KALLEN. Datos registrales. T 44118 , F 79, S 8, H B 447263, I/A 2 (18.08.14).
- 28/01/2014#2638684ConstituciónNombramientos
GALDAR VENTURE SL. Constitución. Comienzo de operaciones: 19.12.13. Objeto social: LA GESTION Y ADMINISTRACION DE VALORES REPRESENTATIVOS DE FONDOS PROPIOS DE ENTIDADES NO RESIDENTES EN TERRITORIO ESPAÑOL, MEDIANTE LA CORRESPONDIENTE ORGANIZACION 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 2014
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.