HIGHSEA VENTURES S.L

Hoja B604191· NIF B56579121

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
47 550,00 €
Incorporation :
16/11/2023
Director :
Huerta Rodrigo Rodrigo

Legal information

Legal information for HIGHSEA VENTURES S.L

NIF
Hoja registral
IRUS1000384461879
Legal formSociedades de responsabilidad limitada
Share capital47 550,00 €
Incorporation date16/11/2023
Register referenceTomo 49006 · Folio 129 · Hoja B604191
StatusVigente

Activity

HIGHSEA VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 16 November 2023. The Spanish commercial register has published 2 filings for this company, across 2 distinct types of filing. Its registered share capital is 47 550,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ACTUACION COMO SOCIEDAD HOLDING PUDIENDO A TAL EFECTO LLEVAR A CABO LA ADQUISICION, SUSCRIPCION, TENENCIA, ADMINISTRACION Y VENTA DE TODO TIPO DE VALORES MOBILIARIOS, PARTICIPACIONES SOCIALES Y OTROS TITULOS, ETC.

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
HIGHSEA VENTURES S.LHuerta Rodrigo RodrigoHuerta Rodrigo Rodri…MEDISTREAM. TV SLMEDISTREAM. TV SL

Registered actos

  1. ConstituciónPublished 16/11/2023· Registered 08/11/2023· I/A 1
  2. NombramientosPublished 16/11/2023· Registered 08/11/2023· I/A 1

Capital · events

  1. 16/11/2023Constitución
    Initial capital: 47 550,00 €

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. 16/11/2023#7794098
    ConstituciónNombramientos
    HIGHSEA VENTURES S.L. Constitución. Comienzo de operaciones: 26.10.23. Objeto social: LA ACTUACION COMO SOCIEDAD HOLDING PUDIENDO A TAL EFECTO LLEVAR A CABO LA ADQUISICION, SUSCRIPCION, TENENCIA, ADMINISTRACION Y VENTA DE TODO TIPO DE VALORES MOBILIA…

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 2023

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 addressCL CIUTAT DE GRANADA NUM.31 P.1 (BARCELONA), Barcelona
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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector