GINKO VENTURES SL
Hoja M728301· NIF B02651453
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 30/11/2020
- Director :
- Garcia Fernandez Hector Jose
Legal information
Legal information for GINKO VENTURES SL
Activity
GINKO VENTURES SL is a Sociedad Limitada (SL) with its registered office in Las Rozas de Madrid (Madrid). Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 30 November 2020. The Spanish commercial register has published 4 filings for this company, from 30 November 2020 to 25 January 2021, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
La gestión, la formación, asesoramiento administrativo, estudios económicos y financieros, de personal y organizativo a empresas y su ejecución además de la inversión en el capital social o patrimonial en estas empresas. -Y la asesoría de actos relacionados con el desarrollo sostenible.
Directors and representatives
Directors
Current
- Garcia Fernandez Hector JoseSince 23/11/2020Administrador Único
Former
- Ceballos Rodriguez JulioCeased on 18/01/2021Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 25/01/2021· Registered 18/01/2021· I/A 2
- NombramientosPublished 25/01/2021· Registered 18/01/2021· I/A 2
- ConstituciónPublished 30/11/2020· Registered 23/11/2020· I/A 1
- NombramientosPublished 30/11/2020· Registered 23/11/2020· I/A 1
Capital · events
- 30/11/2020ConstituciónInitial 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)
- 25/01/2021#6220385Ceses/DimisionesNombramientos
GINKO VENTURES SL. Ceses/Dimisiones. Adm. Solid.: GARCIA FERNANDEZ HECTOR JOSE;CEBALLOS RODRIGUEZ JULIO. Nombramientos. Adm. Unico: GARCIA FERNANDEZ HECTOR JOSE. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Admin… - 30/11/2020#6144063ConstituciónNombramientos
GINKO VENTURES SL. Constitución. Comienzo de operaciones: 7.10.20. Objeto social: La gestión, la formación, asesoramiento administrativo, estudios económicos y financieros, de personal y organizativo a empresas y su ejecución además de la inversión e…
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 2020
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.