GUERRERO VENTURES SL

Hoja M698583· NIF B88449426

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
31/07/2019
Director :
Guerrero Santibañez Pablo Andres

Legal information

Legal information for GUERRERO VENTURES SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date31/07/2019
LocalityMadrid
Register referenceTomo 39341 · Folio 102 · Hoja M698583
StatusVigente

Activity

GUERRERO VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 31 July 2019. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor de prendas de vestir en establecimientos especializados. Otros comercios al por menor no realizado ni en establecimientos, ni en puestos de venta ni en mercadillos. Alquiler de bienes inmobiliarios por cuenta propia. Gestión.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
GUERRERO VENTURES SLGuerrero Santibañez Pablo AndresGuerrero Santibañez …FLAMINGO CONCEPT SLFLAMINGO CONCEPT SLCAPTUG SLCAPTUG SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
GUERRERO VENTURES SLGuerrero Santibañez Pablo AndresGuerrero Santibañez …

Beneficial owner (UBO)

Guerrero Santibañez Pablo Andres100 %

Individual · ultimate beneficial owner · since 31/07/2019

Beneficial owner network map

2 nodes Person Company
GUERRERO VENTURES SLGuerrero Santibañez Pablo AndresGuerrero Santibañez …

Registered actos

  1. ConstituciónPublished 31/07/2019· Registered 24/07/2019· I/A 1
  2. Declaración de unipersonalidadPublished 31/07/2019· Registered 24/07/2019· I/A 1
  3. NombramientosPublished 31/07/2019· Registered 24/07/2019· I/A 1

Changes

  1. 31/07/2019Declaración de unipersonalidad

    GUERRERO SANTIBAÑEZ PABLO ANDRES

Capital · events

  1. 31/07/2019Constitución
    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. 31/07/2019#5523123
    ConstituciónDeclaración de unipersonalidadNombramientos
    GUERRERO VENTURES SL. Constitución. Comienzo de operaciones: 24.07.19. Objeto social: Comercio al por mayor de prendas de vestir y calzado. Comercio al por menor de prendas de vestir en establecimientos especializados. Otros comercios al por menor no

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 2019

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 addressCALLE ESTANISLAO PEREZ PITA Número28 8 B (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.