METAVENTURE AI BUILDER SL

Hoja M685491· NIF B88267174

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/01/2019
Directors :
METAPHASE 07 SLU, MARK VENTURE UPCELERADORA SL
Former name :
ENTREPRENEURSHIPOFTHINGS SL

Legal information

Legal information for METAVENTURE AI BUILDER SL

NIF
Hoja registral
IRUS1000302617137
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/01/2019
LocalityMadrid
Register referenceTomo 38544 · Folio 207 · Hoja M685491
Former names
ENTREPRENEURSHIPOFTHINGS SL2019-01-18 → 2020-12-03
StatusVigente

Activity

METAVENTURE AI BUILDER SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 18 January 2019. The Spanish commercial register has published 9 filings for this company, from 18 January 2019 to 3 December 2020, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

Otros servicios relacionados con las tecnologías de la información y la informática. El desarrollo, la generación, la producción, la integración, la comercialización, la distribución y/o la investigación, directa o indirectamente, individual o conjuntamente, para dispositivos electrónicos, móviles,.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 03/12/2020· Registered 26/11/2020· I/A 3
  2. NombramientosPublished 03/12/2020· Registered 26/11/2020· I/A 3
  3. Modificaciones estatutariasPublished 03/12/2020· Registered 26/11/2020· I/A 3
  4. Cambio de denominación socialPublished 03/12/2020· Registered 26/11/2020· I/A 3
  5. Cambio de domicilio socialPublished 03/12/2020· Registered 26/11/2020· I/A 3
  6. Cambio de objeto socialPublished 03/12/2020· Registered 26/11/2020· I/A 3
  7. NombramientosPublished 18/01/2019· Registered 11/01/2019· I/A 2
  8. ConstituciónPublished 18/01/2019· Registered 10/01/2019· I/A 1
  9. NombramientosPublished 18/01/2019· Registered 10/01/2019· I/A 1

Changes

  1. 03/12/2020Cambio de domicilio social

    C/ CONDE DE PEÑALVER 45 ENTRPLNT (MADRID)

  2. 03/12/2020Cambio de objeto social

    Otros servicios relacionados con las tecnologías de la información y la informática. El desarrollo, la generación, la producción, la integración, la comercialización, la distribución y/o la investigación, directa o indirectamente, individual o conjuntamente, para dispositivos electrónicos, móviles,.

  3. 03/12/2020Modificaciones estatutarias

Capital · events

  1. 18/01/2019Constitución
    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. 03/12/2020#6151046

    Company name: ENTREPRENEURSHIPOFTHINGS SL

    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de denominación socialCambio de domicilio socialCambio de objeto social
    ENTREPRENEURSHIPOFTHINGS SL. Ceses/Dimisiones. Adm. Unico: BORGES DOS SANTOS CRISTIANE. Nombramientos. Adm. Mancom.: MARK VENTURE UPCELERADORA SL;METAPHASE 07 SLU. Representan: RODRIGUEZ ALEMANY FERNANDO JOSE;VIERA TELO CRISTINA. Modificaciones estat…
  2. 18/01/2019#5211339

    Company name: ENTREPRENEURSHIPOFTHINGS SL

    Nombramientos
    ENTREPRENEURSHIPOFTHINGS SL. Nombramientos. Apo.Sol.: CORRALES RODRIGUEZ PEDRO CECILIO;RODRIGUEZ ALEMANY FERNANDO JOSE. Datos registrales. T 38544 , F 207, S 8, H M 685491, I/A 2 (11.01.19).
  3. 18/01/2019#5210746

    Company name: ENTREPRENEURSHIPOFTHINGS SL

    ConstituciónNombramientos
    ENTREPRENEURSHIPOFTHINGS SL. Constitución. Comienzo de operaciones: 5.12.18. Objeto social: Actividades de consultoría de gestión empresarial. Domicilio: C/ PADILLA 3 - ENTREPLANTA IZQUIERDA (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unic…

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/ CONDE DE PEÑALVER 45 ENTRPLNT (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 — Otras actividades de consultoría de gestión empresarial — are listed together.

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