GEPPETTO VENTURES SL

Hoja M814629· NIF B56930365

VigenteMadrid
Registered address :
Activity :
Compraventa de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Share capital :
814 584,00 €
Incorporation :
16/02/2024
Directors :
Varon Palomino Juan Carlos, Rey Lopez Claudia Del Rosario

Legal information

Legal information for GEPPETTO VENTURES SL

NIF
Hoja registral
IRUS1000314919252
Legal formSociedad Limitada (SL)
Share capital814 584,00 €
Incorporation date16/02/2024
LocalityMadrid
Register referenceTomo 46383 · Folio 41 · Hoja M814629
StatusVigente

Activity

GEPPETTO VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Compraventa de bienes inmobiliarios por cuenta propia” (CNAE 6810). It was incorporated on 16 February 2024. The Spanish commercial register has published 3 filings for this company, from 16 February 2024 to 28 October 2024, across 3 distinct types of filing. Its registered share capital is 814 584,00 €.

Economic activity (CNAE)

6810 · Compraventa de bienes inmobiliarios por cuenta propia

Corporate purpose

Compraventa de bienes inmobiliarios por cuenta propia.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
GEPPETTO VENTURES SLRey Lopez Claudia Del RosarioRey Lopez Claudia De…Varon Palomino Juan CarlosVaron Palomino Juan …

Registered actos

  1. Ampliación de capitalPublished 28/10/2024· Registered 21/10/2024· I/A 2
  2. ConstituciónPublished 16/02/2024· Registered 11/02/2024· I/A 1
  3. NombramientosPublished 16/02/2024· Registered 11/02/2024· I/A 1

Capital · events

  1. 28/10/2024Ampliación de capital
    Resulting capital: 814 584,00 € (+811 584,00 €)
  2. 16/02/2024Constitución
    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. 28/10/2024#8314553
    Ampliación de capital
    GEPPETTO VENTURES SL. Ampliación de capital. Capital: 811.584,00 Euros. Resultante Suscrito: 814.584,00 Euros. Datos registrales. S 8 , H M 814629, I/A 2 (21.10.24).
  2. 16/02/2024#7939105
    ConstituciónNombramientos
    GEPPETTO VENTURES SL. Constitución. Comienzo de operaciones: 11.01.24. Objeto social: Compraventa de bienes inmobiliarios por cuenta propia. Domicilio: PASEO GENERAL MARTINEZ CAMPOS 49 - 6º (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Solid…

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 2024

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 addressPASEO GENERAL MARTINEZ CAMPOS 49 - 6º (MADRID), Madrid
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 — Compraventa de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector