MC4 VENTURE SOCIEDAD LIMITADA

Hoja SE126221· NIF B01656909

VigenteSevilla
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Limitada (SL)
Share capital :
42 263,00 €
Incorporation :
24/06/2020
Director :
Campos Fos Maria Jesus

Legal information

Legal information for MC4 VENTURE SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000041205944
Legal formSociedad Limitada (SL)
Share capital42 263,00 €
Incorporation date24/06/2020
Register referenceTomo 6885 · Folio 173 · Hoja SE126221
StatusVigente

Activity

MC4 VENTURE SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 24 June 2020. The Spanish commercial register has published 7 filings for this company, from 22 July 2020 to 2 January 2023, across 6 distinct types of filing. Its registered share capital is 42 263,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

- Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestionando dichas participaciones, así como la prestación de servicios a las sociedades participadas, directa o indirectamente.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
MC4 VENTURE SOCIEDAD …Campos Fos Maria JesusCampos Fos Maria Jes…VERITY VENTURE SOCIEDAD LIMITADAVERITY VENTURE SOCIE…CLINICA DENTAL LA BARQUETA SOCIEDAD LIMITADACLINICA DENTAL LA BA…CLINICA DENTAL ALCOSA CENTRO SOCIEDAD LIMITADACLINICA DENTAL ALCOS…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
MC4 VENTURE SOCIEDAD …Campos Fos Maria JesusCampos Fos Maria Jes…

Beneficial owner (UBO)

Campos Fos Maria Jesus100 %

Individual · ultimate beneficial owner · since 02/01/2023

Beneficial owner network map

2 nodes Person Company
MC4 VENTURE SOCIEDAD …Campos Fos Maria JesusCampos Fos Maria Jes…

Registered actos

  1. Declaración de unipersonalidadPublished 02/01/2023· Registered 20/12/2022· I/A 3
  2. Modificaciones estatutariasPublished 02/01/2023· Registered 20/12/2022· I/A 3
  3. Cambio de domicilio socialPublished 02/01/2023· Registered 20/12/2022· I/A 3
  4. Ampliación de capitalPublished 02/02/2022· Registered 25/01/2022· I/A 2
  5. Modificaciones estatutariasPublished 02/02/2022· Registered 25/01/2022· I/A 2
  6. ConstituciónPublished 22/07/2020· Registered 14/07/2020· I/A 1
  7. NombramientosPublished 22/07/2020· Registered 14/07/2020· I/A 1

Changes

  1. 02/01/2023Cambio de domicilio social

    AVDA BLAS INFANTE 8 - EDIFICIO URBIS, BLOQUE C, PI (SEVILLA)

  2. 02/01/2023Declaración de unipersonalidad

    CAMPOS FOS MARIA JESUS

  3. 02/01/2023Modificaciones estatutarias
  4. 02/02/2022Modificaciones estatutarias

Capital · events

  1. 02/02/2022Ampliación de capital
    Resulting capital: 42 263,00 € (+39 263,00 €)
  2. 22/07/2020Constitución
    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. 02/01/2023#10564986
    Declaración de unipersonalidadModificaciones estatutariasCambio de domicilio social
    MC4 VENTURE SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: CAMPOS FOS MARIA JESUS. Modificaciones estatutarias. Artículo de los estatutos: ARTICULO 3º.- DOMICILIO SOCIAL. Cambio de domicilio social. AVDA BLAS INFANTE 8 - EDIFICIO URB…
  2. 02/02/2022#6792608
    Ampliación de capitalModificaciones estatutarias
    MC4 VENTURE SOCIEDAD LIMITADA. Ampliación de capital. Capital: 39.263,00 Euros. Resultante Suscrito: 42.263,00 Euros. Modificaciones estatutarias. Artículo de los estatutos: 5. Capital social.-. Datos registrales. T 6885 , F 173, S 8, H SE126221, I/A…
  3. 22/07/2020#5961936
    ConstituciónNombramientos
    MC4 VENTURE SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.06.20. Objeto social: - Actuar como sociedad holding mediante la participación en el capital de entidades residentes y no residentes en territorio español, dirigiendo y gestiona…

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 2020

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 addressAVDA BLAS INFANTE 8 - EDIFICIO URBIS, BLOQUE C, PI (SEVILLA), Sevilla
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 — Servicios administrativos combinados — are listed together.

Prospect this sectorAll companies in this sector