JOB. ING VENTURE SL
Hoja M581853· NIF B87016465
- Registered address :
- Activity :
- Actividades de las sociedades holding
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 52 850,00 €
- Incorporation :
- 02/06/2014
- Directors :
- Arevalo Alvarez-Arenas Hugo, Fabregas Bernar Juan
Legal information
Legal information for JOB. ING VENTURE SL
Activity
JOB. ING VENTURE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 2 June 2014. The Spanish commercial register has published 6 filings for this company, from 2 June 2014 to 24 December 2020, across 4 distinct types of filing. Its registered share capital is 52 850,00 €.
Economic activity (CNAE)
6420 · Actividades de las sociedades holding
Corporate purpose
Adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarrollado cuando incida en la legislación de inversiones colectivas.
Directors and representatives
Directors
Current
- Arevalo Alvarez-Arenas HugoSince 17/12/2020Administrador solidarioAdministrador Solidario
- Fabregas Bernar JuanSince 17/12/2020Administrador Solidario
Former
- Jordano Lopez Jose AntonioCeased on 17/12/2020Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 24/12/2020· Registered 17/12/2020· I/A 3
- NombramientosPublished 24/12/2020· Registered 17/12/2020· I/A 3
- Reducción de capitalPublished 24/12/2020· Registered 17/12/2020· I/A 3
- NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 2
- ConstituciónPublished 02/06/2014· Registered 23/05/2014· I/A 1
- NombramientosPublished 02/06/2014· Registered 23/05/2014· I/A 1
Capital · events
- 24/12/2020Reducción de capitalResulting capital: 52 850,00 €
- 02/06/2014ConstituciónInitial capital: 136 500,00 €
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)
- 24/12/2020#6184629Ceses/DimisionesNombramientosReducción de capital
JOB. ING VENTURE SL. Ceses/Dimisiones. Adm. Unico: JORDANO LOPEZ JOSE ANTONIO. Nombramientos. Adm. Solid.: AREVALO ALVAREZ- ARENAS HUGO;FABREGAS BERNAR JUAN. Reducción de capital. Importe reducción: 83.650,00 Euros. Resultante Suscrito: 52.850,00 Eur… - 02/06/2014#2831376Nombramientos
JOB. ING VENTURE SL. Nombramientos. Apoderado: AREVALO ALVAREZ-ARENAS HUGO. Datos registrales. T 32325 , F 23, S 8, H M 581853, I/A 2 (23.05.14).
- 02/06/2014#2831375ConstituciónNombramientos
JOB. ING VENTURE SL. Constitución. Comienzo de operaciones: 19.05.14. Objeto social: Adquisición, administración y gestión de patrimonio mobiliario, cartera de valores e inversiones, todo ello por cuenta propia. Este objeto social no podrá ser desarr…
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.