GRANDMASTER VENTURES SL

Hoja M751323· NIF B16900383

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
06/10/2021
Director :
Gomero Vaquero Paul

Legal information

Legal information for GRANDMASTER VENTURES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date06/10/2021
LocalityMadrid
Register referenceTomo 42456 · Folio 115 · Hoja M751323
StatusVigente

Activity

GRANDMASTER VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 6 October 2021. The Spanish commercial register has published 4 filings for this company, from 6 October 2021 to 25 November 2021, across 3 distinct types of filing. Its registered share capital is 120 000,00 €.

Corporate purpose

LA COMPRAVENTA DE TODO TIPO DE OBRAS DE ARTE Y ANTIGUEDADES, SELLOS, MONEDAS, MEDALLAS CONMEMORATIVAS, BILLETES PARA COLECCIONISTAS. LA COMPRA DE INMUEBLES PARA SU POSTERIOR REHABILITACION Y TRANSMISION. LA COMPRAVENTA DE TODO TIPO DE INMUEBLES.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

32 nodes Person Company
GRANDMASTER VENTURES …Gomero Vaquero PaulGomero Vaquero PaulEDIFICIO BAYONA 38 SOCIEDAD LIMITADAEDIFICIO BAYONA 38 S…PUXIKA INVERSIONES SOCIEDAD LIMITADAPUXIKA INVERSIONES S…GEKKO INVERSIONES Y PROYECTOS SLGEKKO INVERSIONES Y …QUANTUM CAPITAL SLQUANTUM CAPITAL SLINVERSIONES TRADISA SLINVERSIONES TRADISA …HR ARK FOTOVOLTAICA, SOCIEDAD LIMITADAHR ARK FOTOVOLTAICA,…HG SOLAR 2008 SLHG SOLAR 2008 SLVAPI SOLAR SLVAPI SOLAR SLSUNCAP SOLAR SLSUNCAP SOLAR SLSUNPROFIT SLSUNPROFIT SLEDIFICIO URIA 10 SLEDIFICIO URIA 10 SLZENO ASESORES SLZENO ASESORES SLSEVILLA SPV 2018 SLSEVILLA SPV 2018 SLPUXIKA INVERSIONES SLPUXIKA INVERSIONES SLBUD FOX INVERSIONES SLBUD FOX INVERSIONES …EDIFICIO BAYONA 38 SOCIEDAD LIMITADAEDIFICIO BAYONA 38 S…SILEX POWER SLSILEX POWER SLMASTER VENTURES SLMASTER VENTURES SLPROYECTO CHAPELLE XXV SLPROYECTO CHAPELLE XX…PROYECTO TOLBERT XXV SLPROYECTO TOLBERT XXV…SUNBEAM 2020 SLSUNBEAM 2020 SLIUS BUILDING SLIUS BUILDING SLARBOR CAMPUS SLARBOR CAMPUS SLCHERRY SUN SLCHERRY SUN SLEDIFICIO MADRID BELL SLEDIFICIO MADRID BELL…TELCO BUILDING SOCIMI SATELCO BUILDING SOCIM…TEF MADRID SPV SLTEF MADRID SPV SLGESCORP GLOBAL 2022 SLGESCORP GLOBAL 2022 …KRYPTON FOTOVOLTAICA SOCIEDAD LIMITADAKRYPTON FOTOVOLTAICA…HQ AMERICA SOCIMI SAHQ AMERICA SOCIMI SA

Registered actos

  1. Ampliación de capitalPublished 25/11/2021· Registered 18/11/2021· I/A 3
  2. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 2
  3. ConstituciónPublished 06/10/2021· Registered 29/09/2021· I/A 1
  4. NombramientosPublished 06/10/2021· Registered 29/09/2021· I/A 1

Capital · events

  1. 25/11/2021Ampliación de capital
    Resulting capital: 120 000,00 € (+117 000,00 €)
  2. 06/10/2021Constitución
    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. 25/11/2021#6698264
    Ampliación de capital
    GRANDMASTER VENTURES SL. Ampliación de capital. Capital: 117.000,00 Euros. Resultante Suscrito: 120.000,00 Euros. Datos registrales. T 42456 , F 115, S 8, H M 751323, I/A 3 (18.11.21).
  2. 06/10/2021#6629336
    Nombramientos
    GRANDMASTER VENTURES SL. Nombramientos. Apoderado: GOMERO VAQUERO IVAN. Datos registrales. T 42456 , F 113, S 8, H M 751323, I/A 2 (29.09.21).
  3. 06/10/2021#6629335
    ConstituciónNombramientos
    GRANDMASTER VENTURES SL. Constitución. Comienzo de operaciones: 17.09.21. Objeto social: LA COMPRAVENTA DE TODO TIPO DE OBRAS DE ARTE Y ANTIGUEDADES, SELLOS, MONEDAS, MEDALLAS CONMEMORATIVAS, BILLETES PARA COLECCIONISTAS. LA COMPRA DE INMUEBLES PARA …

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 2021

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/ VELAZQUEZ 54 6º D (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province