PARIS E-VENTURES SL

Hoja M583802· NIF B87053575

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
25 001,00 €
Incorporation :
16/07/2014
Director :
Lopes Stephane-Alberto
Former name :
WILLIAMSTOWN INVEST SL

Legal information

Legal information for PARIS E-VENTURES SL

NIF
Hoja registral
IRUS1000292896168
Legal formSociedad Limitada (SL)
Share capital25 001,00 €
Incorporation date16/07/2014
LocalityMadrid
Register referenceTomo 32433 · Folio 184 · Hoja M583802
Former names
WILLIAMSTOWN INVEST SL2014-07-16 → 2014-09-25
StatusVigente

Activity

PARIS E-VENTURES 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 16 July 2014. The Spanish commercial register has published 11 filings for this company, from 16 July 2014 to 15 March 2019, across 7 distinct types of filing. Its registered share capital is 25 001,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y explotación de bienes inmuebles; vehículos de todo tipo, época y lugar.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
PARIS E-VENTURES SLLopes Stephane-AlbertoLopes Stephane-Alber…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
PARIS E-VENTURES SLLopes Stephane-AlbertoLopes Stephane-Alber…

Beneficial owner (UBO)

Lopes Stephane-Alberto100 %

Individual · ultimate beneficial owner · since 21/12/2017

Beneficial owner network map

2 nodes Person Company
PARIS E-VENTURES SLLopes Stephane-AlbertoLopes Stephane-Alber…

Registered actos

  1. Cambio de domicilio socialPublished 15/03/2019· Registered 08/03/2019· I/A 8
  2. Declaración de unipersonalidadPublished 21/12/2017· Registered 13/12/2017· I/A 7
  3. Ceses/DimisionesPublished 29/09/2016· Registered 22/09/2016· I/A 6
  4. NombramientosPublished 29/09/2016· Registered 22/09/2016· I/A 6
  5. NombramientosPublished 02/09/2016· Registered 26/08/2016· I/A 5
  6. Cambio de domicilio socialPublished 14/01/2016· Registered 04/01/2016· I/A 4
  7. Ampliación de capitalPublished 04/05/2015· Registered 23/04/2015· I/A 3
  8. Ampliación de capitalPublished 25/09/2014· Registered 16/09/2014· I/A 2
  9. Cambio de denominación socialPublished 25/09/2014· Registered 16/09/2014· I/A 2
  10. ConstituciónPublished 16/07/2014· Registered 08/07/2014· I/A 1
  11. NombramientosPublished 16/07/2014· Registered 08/07/2014· I/A 1

Changes

  1. 15/03/2019Cambio de domicilio social

    C/ PRINCIPE DE VERGARA 112 - CUARTA PLANTA (MADRID)

  2. 21/12/2017Declaración de unipersonalidad

    LOPES STEPHANE-ALBERTO

  3. 14/01/2016Cambio de domicilio social

    C/ PRINCIPE DE VERGARA, Nº 131, PLANTA PRIMERA (MADRID)

  4. 04/05/2015Cambio de denominación social

    WILLIAMSTOWN INVEST SL→PARIS E-VENTURES SL

Capital · events

  1. 04/05/2015Ampliación de capital
    Resulting capital: 25 001,00 € (+1,00 €)
  2. 25/09/2014Ampliación de capital
    Resulting capital: 25 000,00 € (+22 000,00 €)
  3. 16/07/2014Constitución
    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. 15/03/2019#5309355
    Cambio de domicilio social
    PARIS E-VENTURES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA 112 - CUARTA PLANTA (MADRID). Datos registrales. T 32433 , F 184, S 8, H M 583802, I/A 8 ( 8.03.19).
  2. 21/12/2017#4670867
    Declaración de unipersonalidad
    PARIS E-VENTURES SL. Declaración de unipersonalidad. Socio único: LOPES STEPHANE-ALBERTO. Datos registrales. T 32433 , F 184, S 8, H M 583802, I/A 7 (13.12.17).
  3. 29/09/2016#4041193
    Ceses/DimisionesNombramientos
    PARIS E-VENTURES SL. Ceses/Dimisiones. Adm. Unico: TMF SOCIEDAD DE DIRECCION SL. Representan: GARRIGUES CALDERON BELEN. Nombramientos. Adm. Unico: LOPES STEPHANE-ALBERTO. Datos registrales. T 32433 , F 183, S 8, H M 583802, I/A 6 (22.09.16).
  4. 02/09/2016#4011449
    Nombramientos
    PARIS E-VENTURES SL. Nombramientos. Apoderado: TMF MANAGEMENT (SPAIN) SL. Datos registrales. T 32433 , F 183, S 8, H M 583802, I/A 5 (26.08.16).
  5. 14/01/2016#3661348
    Cambio de domicilio social
    PARIS E-VENTURES SL. Cambio de domicilio social. C/ PRINCIPE DE VERGARA, Nº 131, PLANTA PRIMERA (MADRID). Datos registrales. T 32433 , F 182, S 8, H M 583802, I/A 4 ( 4.01.16).
  6. 04/05/2015#3307033
    Ampliación de capital
    PARIS E-VENTURES SL. Ampliación de capital. Capital: 1,00 Euros. Resultante Suscrito: 25.001,00 Euros. Datos registrales. T 32433 , F 182, S 8, H M 583802, I/A 3 (23.04.15).
  7. 25/09/2014#2982588

    Company name: WILLIAMSTOWN INVEST SL

    Ampliación de capitalCambio de denominación social
    WILLIAMSTOWN INVEST SL. Ampliación de capital. Capital: 22.000,00 Euros. Resultante Suscrito: 25.000,00 Euros. Cambio de denominación social. PARIS E-VENTURES SL. Datos registrales. T 32433 , F 181, S 8, H M 583802, I/A 2 (16.09.14).
  8. 16/07/2014#2894446

    Company name: WILLIAMSTOWN INVEST SL

    ConstituciónNombramientos
    WILLIAMSTOWN INVEST SL. Constitución. Comienzo de operaciones: 2.07.14. Objeto social: La constitución, participación por si misma o de forma indirecta en la gestión y control de otras empresas y sociedades; la adquisición, enajenación, tenencia y ex…

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 2014

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/ PRINCIPE DE VERGARA 112 - CUARTA 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.

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