GONZAGA VENTURES S.L

Hoja MU96540· NIF B30918536

VigenteMurcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
25/04/2018
Directors :
PAZZI VENTURES S.L, PAZZI VENTURES SL

Legal information

Legal information for GONZAGA VENTURES S.L

NIF
Hoja registral
IRUS1000160538137
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date25/04/2018
Register referenceTomo 3311 · Folio 72 · Hoja MU96540
StatusVigente

Activity

GONZAGA VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 25 April 2018. The Spanish commercial register has published 7 filings for this company, from 25 April 2018 to 13 February 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

a) Promoción Inmobiliaria (CNAE 4110). b) La intermediación en servicios de gestión y administracion de la propiedad inmobiliaria (CNAE 6832). c) Compraventa de toda clase de bienes inmobiliarios por cuenta propia (CNAE 6810). d) Arrendamiento de toda clase de bienes inmobiliarios por cuenta prop.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GONZAGA VENTURES S.LPAZZI VENTURES S.LPAZZI VENTURES S.LPAZZI VENTURES SLPAZZI VENTURES SLMEDICI INVESTMENTS, S.LMEDICI INVESTMENTS, …SPINOLA INVESTMENTS, S.LSPINOLA INVESTMENTS,…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
GONZAGA VENTURES S.LJuan Jose Garcia MeroñoJuan Jose Garcia Mer…ONIX ENTERPRISES, S.LONIX ENTERPRISES, S.LAMBAR VENTURES, S.LAMBAR VENTURES, S.LFARNESIO VENTURES, S.LFARNESIO VENTURES, S…MEDICI INVESTMENTS, S.LMEDICI INVESTMENTS, …PAZZI 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 25/04/2018

Beneficial owner network map

10 nodes Person Company
GONZAGA VENTURES S.LJuan Jose Garcia MeroñoJuan Jose Garcia Mer…ONIX ENTERPRISES, S.LONIX ENTERPRISES, S.LAMBAR VENTURES, S.LAMBAR VENTURES, S.LFARNESIO VENTURES, S.LFARNESIO VENTURES, S…MEDICI INVESTMENTS, S.LMEDICI INVESTMENTS, …PAZZI 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 19/07/2018· Registered 13/07/2018· I/A 2
  2. NombramientosPublished 19/07/2018· Registered 13/07/2018· I/A 2
  3. Ampliacion del objeto socialPublished 19/07/2018· Registered 13/07/2018· I/A 2
  4. ConstituciónPublished 25/04/2018· Registered 18/04/2018· I/A 1
  5. Declaración de unipersonalidadPublished 25/04/2018· Registered 18/04/2018· I/A 1
  6. NombramientosPublished 25/04/2018· Registered 18/04/2018· I/A 1

Changes

  1. 19/07/2018Ampliación del objeto social

    g) La comrpaventa, transmision, y/o adquisicion por cuenta propia de participaciones en entidades de todo tipo, tengan o no personalidad juridica, asi como la administracion y gestion de dichas participaciones sociales mediante la correspondiente organizacion de medios materiales y personales, ya se.

  2. 25/04/2018Declaración de unipersonalidad

    JUAN JOSE GARCIA MEROÑO

Capital · events

  1. 25/04/2018Constitución
    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. 13/02/2019#5256767
    GONZAGA VENTURES S.L. Otros conceptos: El Administrador Unico de la sociedad constata como nuevo CNAE de la misma el 6420: "actividades de las sociedades holding.". Datos registrales. T 3311 , F 72, S 8, H MU 96540, I/A 3 ( 6.02.19).
  2. 19/07/2018#4973985
    Ceses/DimisionesNombramientosAmpliacion del objeto social
    GONZAGA VENTURES S.L. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: JUAN JOSE GARCIA MEROÑO. Nombramientos. Adm. Unico: PAZZI VENTURES S.L. Ampliacion del objeto social. g) La comrpaventa, transmision, y/o adquisicion por cue…
  3. 25/04/2018#4855188
    ConstituciónDeclaración de unipersonalidadNombramientos
    GONZAGA VENTURES S.L. Constitución. Comienzo de operaciones: 5.04.18. Objeto social: a) Promoción Inmobiliaria (CNAE 4110). b) La intermediación en servicios de gestión y administracion de la propiedad inmobiliaria (CNAE 6832). c) Compraventa de toda…

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 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

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 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

Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector