MARITIME DRILLING HOLDING SL

Hoja M694659· NIF B88330873

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
07/05/2019
Directors :
Hung Valliant Francisco, Herrera Lopez Raul-Juan, Gonzalez Monsalve Elvis Ramon
Former name :
VENERSO ITG SL

Legal information

Legal information for MARITIME DRILLING HOLDING SL

NIF
Hoja registral
IRUS1000303426140
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date07/05/2019
LocalityMadrid
Register referenceTomo 39099 · Folio 73 · Hoja M694659
Former names
VENERSO ITG SL2019-05-07 → 2020-08-31
StatusVigente

Activity

MARITIME DRILLING HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 May 2019. The Spanish commercial register has published 8 filings for this company, from 7 May 2019 to 31 August 2020, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES NO SUJETAS A NEGOCIACION Y/O PARTICIPACIONES SOCIALES REPRESENTATIVAS DE LOS FONDOS PROPIOS DE SOCIEDADES O ENTIDADES CONSTITUIDAS EN TERRITORIO ESPAÑOL.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
MARITIME DRILLING HOL…Gonzalez Monsalve Elvis RamonGonzalez Monsalve El…Herrera Lopez Raul-JuanHerrera Lopez Raul-J…Hung Valliant FranciscoHung Valliant Franci…CENTRAL CAPCA OVERSEAS SLCENTRAL CAPCA OVERSE…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MARITIME DRILLING HOL…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Beneficial owner (UBO)

CSC CORPORATE SERVICES (SPAIN), SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 07/05/2019

Beneficial owner network map

2 nodes Person Company
MARITIME DRILLING HOL…INTERTRUST (SPAIN) SLINTERTRUST (SPAIN) SL

Registered actos

  1. Ceses/DimisionesPublished 31/08/2020· Registered 24/08/2020· I/A 4
  2. NombramientosPublished 31/08/2020· Registered 24/08/2020· I/A 4
  3. Cambio de denominación socialPublished 31/08/2020· Registered 24/08/2020· I/A 4
  4. NombramientosPublished 09/09/2019· Registered 02/09/2019· I/A 2
  5. ConstituciónPublished 07/05/2019· Registered 26/04/2019· I/A 1
  6. Declaración de unipersonalidadPublished 07/05/2019· Registered 26/04/2019· I/A 1
  7. NombramientosPublished 07/05/2019· Registered 26/04/2019· I/A 1

Changes

  1. 07/05/2019Declaración de unipersonalidad

    INTERTRUST (SPAIN) SL

Capital · events

  1. 07/05/2019Constitución
    Initial 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)

  1. 31/08/2020#6015373

    Company name: VENERSO ITG SL

    Ceses/DimisionesNombramientosCambio de denominación social
    VENERSO ITG SL. Ceses/Dimisiones. Adm. Solid.: DIEZ ARRANZ BEATRIZ;ASTARLOA ECHEVARRIETA MARIA GUADALUPE;FERRER-SAMA SERVER CRISTINA. Nombramientos. Consejero: HERRERA LOPEZ RAUL-JUAN;GONZALEZ MONSALVE ELVIS RAMON;HUNG VALLIANT FRANCISCO. Presidente:…
  2. 31/10/2019#5640894

    Company name: VENERSO ITG SL

    Cambio de identidad del socio único
    VENERSO ITG SL. Sociedad unipersonal. Cambio de identidad del socio único: BARRYSTAR HOLDING SA. Datos registrales. T 39099 , F 73, S 8, H M 694659, I/A 3 (24.10.19).
  3. 09/09/2019#5574028

    Company name: VENERSO ITG SL

    Nombramientos
    VENERSO ITG SL. Nombramientos. Apoderado: INTERTRUST (SPAIN) SL. Datos registrales. T 39099 , F 72, S 8, H M 694659, I/A 2 ( 2.09.19).
  4. 07/05/2019#5382250

    Company name: VENERSO ITG SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    VENERSO ITG SL. Constitución. Comienzo de operaciones: 4.03.19. Objeto social: LA ADQUISICION, TENENCIA, DISFRUTE Y ADMINISTRACION, DIRECCION Y GESTION DE TITULOS VALORES Y/O ACCIONES NO SUJETAS A NEGOCIACION Y/O PARTICIPACIONES SOCIALES REPRESENTATI…

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 2019

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/ SERRANO 41 - 4ª PLANTA (MADRID), Madrid
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