HANS CRESCENT VENTURES SL
Hoja B446635· NIF B66180571
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 5 000,00 €
- Incorporation :
- 17/01/2014
- Director :
- Vilela Garnelo Maria
Legal information
Legal information for HANS CRESCENT VENTURES SL
Activity
HANS CRESCENT VENTURES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 January 2014. The Spanish commercial register has published 7 filings for this company, from 17 January 2014 to 4 June 2021, across 5 distinct types of filing. Its registered share capital is 5 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES ...
Directors and representatives
Directors
Current
- Vilela Garnelo MariaSince 24/03/2021Administrador Único
Former
- Rigau Pages JavierCeased on 24/03/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 06/04/2021· Registered 24/03/2021· I/A 4
- NombramientosPublished 06/04/2021· Registered 24/03/2021· I/A 4
- Cambio de domicilio socialPublished 19/10/2016· Registered 11/10/2016· I/A 3
- Cambio de objeto socialPublished 29/02/2016· Registered 22/02/2016· I/A 2
- ConstituciónPublished 17/01/2014· Registered 10/01/2014· I/A 1
- NombramientosPublished 17/01/2014· Registered 10/01/2014· I/A 1
Changes
- 19/10/2016Cambio de domicilio social
CL LLEO XIII Num.24 (BARCELONA)
- 29/02/2016Cambio de objeto social
ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE OBLIGACIONES ...
Capital · events
- 17/01/2014ConstituciónInitial capital: 5 000,00 €
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)
- 04/06/2021#6457266
HANS CRESCENT VENTURES SL. Otros conceptos: DECLARACION DE CAMBIO DE SOCIO UNICO, SIENDO EL NUEVO SOCIO UNICO: MARTINA RIGAU VILELA. Datos registrales. T 44089 , F 5, S 8, H B 446635, I/A 5 (27.05.21).
- 06/04/2021#6341228RevocacionesNombramientos
HANS CRESCENT VENTURES SL. Revocaciones. ADM.UNICO: RIGAU PAGES JAVIER. Nombramientos. ADM.UNICO: VILELA GARNELO MARIA. Datos registrales. T 44089 , F 4, S 8, H B 446635, I/A 4 (24.03.21).
- 19/10/2016#4068080Cambio de domicilio social
HANS CRESCENT VENTURES SL. Cambio de domicilio social. CL LLEO XIII Num.24 (BARCELONA). Datos registrales. T 44089 , F 4, S 8, H B 446635, I/A 3 (11.10.16).
- 29/02/2016#3738903Cambio de objeto social
HANS CRESCENT VENTURES SL. Cambio de objeto social. ADQUISICION,TENENCIA,ADMINISTRACION Y GESTION DE TITULOS,ACCIONES,PARTICIPACIONES SOCIALES O CUALQUIER FORMA DE REPRESENTACION DE PARTICIPACIONES EN EL CAPITAL DE ENTIDADES MERCANTILES,ASI COMO DE O… - 17/01/2014#2620197ConstituciónNombramientos
HANS CRESCENT VENTURES SL. Constitución. Comienzo de operaciones: 12.12.13. Objeto social: PRESTACION DE SERVICIOS DE ASESORAMIENTO,GESTION DE PROYECTOS Y CONSULTORIA EN ESTRATEGIA EMPRESARIAL.ADQUISICION,TENENCIA,ADMINISTRACION,GESTION DE TITULOS,AC…
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 2014
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 — Actividades de las sociedades holding — are listed together.