IMPACT GLOBAL VENTURES S.L
Hoja B591042· NIF B44618916
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/02/2023
- Directors :
- VALIXSA INVERSIONES MEDITERRANEAS S.L, VALIXSA INVERSIONES MEDITERRANEAS SL
Legal information
Legal information for IMPACT GLOBAL VENTURES S.L
Activity
IMPACT GLOBAL 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 23 February 2023. The Spanish commercial register has published 4 filings for this company, from 23 February 2023 to 22 August 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
COMPRA, VENTA Y TENENCIA DE VALORES MOBILIARIOS DE CUALESQUIERA ENTIDADES MERCANTILES, CON EXPRESA EXCLUSION EN TODO CASO DE LOS ARRENDAMIENTOS FINANCIEROS Y DEMAS OPERACIONES SOMETIDAS A LA DISCIPLINA DE LAS SOCIEDADES, ETC.
Directors and representatives
Directors
Current
- VALIXSA INVERSIONES MEDITERRANEAS S.LSince 15/02/2023Administrador Único
- VALIXSA INVERSIONES MEDITERRANEAS SLAdministrador Único
Directors network map
Registered actos
- RevocacionesPublished 22/08/2023· Registered 14/08/2023· I/A 2
- NombramientosPublished 22/08/2023· Registered 14/08/2023· I/A 2
- ConstituciónPublished 23/02/2023· Registered 15/02/2023· I/A 1
- NombramientosPublished 23/02/2023· Registered 15/02/2023· I/A 1
Capital · events
- 23/02/2023ConstituciónInitial 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)
- 22/08/2023#7683642RevocacionesNombramientos
IMPACT GLOBAL VENTURES S.L. Revocaciones. REPR.143 RRM: VIÑAS FERNANDEZ LLUIS. Nombramientos. REPR.143 RRM: VIÑAS PICH CARLOS. Datos registrales. T 48639 , F 156, S 8, H B 591042, I/A 2 (14.08.23).
- 23/02/2023#7403720ConstituciónNombramientos
IMPACT GLOBAL VENTURES S.L. Constitución. Comienzo de operaciones: 19.01.23. Objeto social: COMPRA, VENTA Y TENENCIA DE VALORES MOBILIARIOS DE CUALESQUIERA ENTIDADES MERCANTILES, CON EXPRESA EXCLUSION EN TODO CASO DE LOS ARRENDAMIENTOS FINANCIEROS Y …
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
Prospect
Spanish companies in the same line of business — Actividades de las sociedades holding — are listed together.