LAUNCHING NEW VENTURES SL

Hoja A133282· NIF B54674684

VigenteAlicante
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 010,00 €
Incorporation :
07/02/2013
Director :
Berenguer Botella Jordi

Legal information

Legal information for LAUNCHING NEW VENTURES SL

NIF
Hoja registral
IRUS1000166607661
Legal formSociedad Limitada (SL)
Share capital3 010,00 €
Incorporation date07/02/2013
LocalityElche/Elx
Phone
Register referenceTomo 3660 · Folio 175 · Hoja A133282
StatusVigente

Activity

LAUNCHING NEW VENTURES SL is a Sociedad Limitada (SL) with its registered office in Elche/Elx (Alicante, Comunitat Valenciana). It was incorporated on 7 February 2013. The Spanish commercial register has published 5 filings for this company, from 7 February 2013 to 13 February 2017, across 4 distinct types of filing. Its registered share capital is 3 010,00 €.

Economic activity (CNAE)

4101

Corporate purpose

a.-La promoción, construcción, restauración, rehabilitación, compra, venta, arrendamiento o explotación de toda clase de edificios u obras, tanto viviendas libres o de protección oficial, como locales, naves industriales y cualquier otro tipo de edificación.b.-La adquisición de terrenos para su urba.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

7 nodes Person Company
LAUNCHING NEW VENTURE…Berenguer Botella JordiBerenguer Botella Jo…NEWSTART DEVELOPMENTS SLNEWSTART DEVELOPMENT…SKY PRIME HOMES SLSKY PRIME HOMES SLBERTRADE BROKERAGE COMPANY SLBERTRADE BROKERAGE C…WIDHI VENTURES SLWIDHI VENTURES SLBEREN INVESTMENTS 2005 SLBEREN INVESTMENTS 20…

Cap table · shareholdings

  • JM BEREN 99 SL100 %

    Legal entity · since 18/06/2015 · socio único (BORME)Vigente

Shareholders network map

4 nodes Person Company
LAUNCHING NEW VENTURE…JM BEREN 99 SLJM BEREN 99 SLBEREN CONSULTING SLBEREN CONSULTING SLBEREN EDIFICACIONES ELCHE SLBEREN EDIFICACIONES …

Beneficial owner (UBO)

JM BEREN 99 SL100 %Vigente

Legal entity · since 18/06/2015

Beneficial owner network map

4 nodes Person Company
LAUNCHING NEW VENTURE…JM BEREN 99 SLJM BEREN 99 SLBEREN CONSULTING SLBEREN CONSULTING SLBEREN EDIFICACIONES ELCHE SLBEREN EDIFICACIONES …

Registered actos

  1. Declaración de unipersonalidadPublished 18/06/2015· Registered 11/06/2015· I/A 3
  2. NombramientosPublished 21/02/2013· Registered 14/02/2013· I/A 2
  3. ConstituciónPublished 07/02/2013· Registered 29/01/2013· I/A 1
  4. NombramientosPublished 07/02/2013· Registered 29/01/2013· I/A 1

Changes

  1. 18/06/2015Declaración de unipersonalidad

    JM BEREN 99 SL

Capital · events

  1. 07/02/2013Constitución
    Initial capital: 3 010,00 €

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. 13/02/2017#4240516
    Cambio de identidad del socio único
    LAUNCHING NEW VENTURES SL. Sociedad unipersonal. Cambio de identidad del socio único: BEREN INVESTMENTS 2005 SL. Datos registrales. T 3660 , F 175, S 8, H A 133282, I/A 4 ( 3.02.17).
  2. 18/06/2015#3372821
    Declaración de unipersonalidad
    LAUNCHING NEW VENTURES SL. Declaración de unipersonalidad. Socio único: JM BEREN 99 SL. Datos registrales. T 3660 , F 175, S 8, H A 133282, I/A 3 (11.06.15).
  3. 21/02/2013#2138176
    Nombramientos
    LAUNCHING NEW VENTURES SL. Nombramientos. Apoderado: BERENGUER SERRANO JOSE MANUEL. Datos registrales. T 3660 , F 175, S 8, H A 133282, I/A 2 (14.02.13).
  4. 07/02/2013#2112842
    ConstituciónNombramientos
    LAUNCHING NEW VENTURES SL. Constitución. Comienzo de operaciones: 11.12.12. Objeto social: a.-La promoción, construcción, restauración, rehabilitación, compra, venta, arrendamiento o explotación de toda clase de edificios u obras, tanto viviendas lib…

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 2013

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 addressC/ SAN ISIDRO 18 BAJO (ELCHE), Elche/Elx, Alicante
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 — CNAE 4101 — are listed together.

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