GEMSWELL VENTURES S.L
Hoja B603582
- Registered address :
- Share capital :
- 3 000,00 €
- Incorporation :
- 31/10/2023
- Directors :
- Garcia Castillo Sergio, Romero Gonzalezllanos Ramon, VARIA INVERSIONES SPAIN SL
- Former name :
- LONA BARCELONA S.L
Legal information
Legal information for GEMSWELL VENTURES S.L
Activity
GEMSWELL VENTURES S.L has its registered office in Barcelona, Cataluña. It was incorporated on 31 October 2023. The Spanish commercial register has published 12 filings for this company, from 31 October 2023 to 29 May 2025, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
LA GESTION, DESARROLLO Y OPERACION DE INFRAESTRUCTURAS DEPORTIVAS. LA GESTION, DESARROLLO Y OPERACION DE ACTIVIDADES DE LOS PARQUES DE ATRACCIONES Y LOS PARQUES TEMATICOS. LA PRESTACION, INTERMEDIACION Y PROMOCION DE TODA...
Directors and representatives
Directors
Current
- Garcia Castillo SergioSince 14/05/2025Administrador Conjunto
- Romero Gonzalezllanos RamonSince 14/05/2025Administrador Conjunto
- VARIA INVERSIONES SPAIN SLSince 14/05/2025Administrador Conjunto
Former
- BELBO COLLECTION SLCeased on 14/05/2025Administrador Único
- Rodriguez De Liebana Torres Maria VanessaCeased on 20/12/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 29/05/2025· Registered 14/05/2025· I/A 3
- NombramientosPublished 29/05/2025· Registered 14/05/2025· I/A 3
- Modificaciones estatutariasPublished 29/05/2025· Registered 14/05/2025· I/A 3
- Cambio de denominación socialPublished 29/05/2025· Registered 14/05/2025· I/A 3
- Cambio de objeto socialPublished 29/05/2025· Registered 14/05/2025· I/A 3
- RevocacionesPublished 29/12/2023· Registered 20/12/2023· I/A 2
- NombramientosPublished 29/12/2023· Registered 20/12/2023· I/A 2
- Cambio de denominación socialPublished 29/12/2023· Registered 20/12/2023· I/A 2
- Cambio de domicilio socialPublished 29/12/2023· Registered 20/12/2023· I/A 2
- Cambio de objeto socialPublished 29/12/2023· Registered 20/12/2023· I/A 2
- ConstituciónPublished 31/10/2023· Registered 23/10/2023· I/A 1
- NombramientosPublished 31/10/2023· Registered 23/10/2023· I/A 1
Capital · events
- 31/10/2023ConstituciónInitial 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)
- 29/05/2025#8657995
Company name: LONA BARCELONA S.L
RevocacionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de objeto socialLONA BARCELONA S.L. Revocaciones. ADM.UNICO: BELBO COLLECTION SL. REPR.143 RRM: PUJOL COLL XAVIER. Nombramientos. ADM.CONJUNTO: VARIA INVERSIONES SPAIN SL. REPR.143 RRM: MONJE BALLESTEROS IVAN. ADM.CONJUNTO: GARCIA CASTILLO SERGIO;ROMERO GONZALEZLLAN… - 29/12/2023#7863185
Company name: KENICHI S.L
RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialKENICHI S.L. Revocaciones. ADM.UNICO: RODRIGUEZ DE LIEBANA TORRES MARIA VANESSA. Nombramientos. ADM.UNICO: BELBO COLLECTION SL. REPR.143 RRM: PUJOL COLL XAVIER. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO: BELBO COLLECTION S.L. Cambi… - 31/10/2023#7771101
Company name: KENICHI S.L
ConstituciónNombramientosKENICHI S.L. Constitución. Comienzo de operaciones: 3.10.23. Objeto social: PRESTACION DE SERVICIOS COMO SOCIEDAD DE MEDIOS EN CONSULTORIA, ASESORAMIENTO, GESTION Y ADMINISTRACION. DISTRIBUCION COMERCIAL, IMPORTACION Y EXPORTACION. TURISMO, HOSTELERI…
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
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
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
This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.