MEMBER VENTURES S.L
Hoja B584803· NIF B72420722
- Registered address :
- Activity :
- Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 440,00 €
- Incorporation :
- 05/10/2022
- Director :
- ATICCO STARTUP VENTURES SL
Legal information
Legal information for MEMBER VENTURES S.L
Activity
MEMBER VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.” (CNAE 6499). It was incorporated on 5 October 2022. The Spanish commercial register has published 6 filings for this company, from 5 October 2022 to 13 September 2023, across 4 distinct types of filing. Its registered share capital is 3 440,00 €.
Economic activity (CNAE)
6499 · Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p.
Corporate purpose
COMPRAVENTA DE VALORES MOBILIARIOS LA ADQUISICION, TENENCIA, COMPRAVENTA DE TODA CLASE DE VALORES INDUSTRIALES, MOBILIARIOS, COMERCIALES, FINANCIEROS, OBLIGACIONES, ACCIONES, FONDOS Y ACTIVOS FINANCIEROS DE CUALQUIER TIPO,ETC.
Directors and representatives
Directors
Current
- ATICCO STARTUP VENTURES SLSince 10/08/2023Administrador Único
Former
- Escabias Haro AdriaCeased on 10/08/2023Administrador Único
Authorised representatives
Current
- Morales Guerrero Juan CarlosSince 06/09/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 13/09/2023· Registered 06/09/2023· I/A 3
- RevocacionesPublished 21/08/2023· Registered 10/08/2023· I/A 2
- NombramientosPublished 21/08/2023· Registered 10/08/2023· I/A 2
- Cambio de domicilio socialPublished 21/08/2023· Registered 10/08/2023· I/A 2
- ConstituciónPublished 05/10/2022· Registered 27/09/2022· I/A 1
- NombramientosPublished 05/10/2022· Registered 27/09/2022· I/A 1
Changes
- 21/08/2023Cambio de domicilio social
CL PROVENZA Num.339 (BARCELONA)
Capital · events
- 05/10/2022ConstituciónInitial capital: 3 440,00 €
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)
- 13/09/2023#7708523Nombramientos
MEMBER VENTURES S.L. Nombramientos. APODERAD.SOL: MORALES GUERRERO JUAN CARLOS. Datos registrales. T 48464 , F 122, S 8, H B 584803, I/A 3 ( 6.09.23).
- 21/08/2023#7681859RevocacionesNombramientosCambio de domicilio social
MEMBER VENTURES S.L. Revocaciones. ADM.UNICO: ESCABIAS HARO ADRIA. Nombramientos. ADM.UNICO: ATICCO STARTUP VENTURES SL. REPR.143 RRM: ESCABIAS HARO ADRIA. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD.NUEVO SOCIO:ATICCO STARTUP VENTURES S.L.… - 05/10/2022#7183288ConstituciónNombramientos
MEMBER VENTURES S.L. Constitución. Comienzo de operaciones: 9.08.22. Objeto social: COMPRAVENTA DE VALORES MOBILIARIOS LA ADQUISICION, TENENCIA, COMPRAVENTA DE TODA CLASE DE VALORES INDUSTRIALES, MOBILIARIOS, COMERCIALES, FINANCIEROS, OBLIGACIONES, A…
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 2022
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 — Otros servicios financieros, excepto seguros y fondos de pensiones n.c.o.p. — are listed together.