PAZZI VENTURES, S.L

Hoja MU96676· NIF B30920094

VigenteMurcia
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
28/06/2018
Director :
Juan Jose Garcia Meroño

Legal information

Legal information for PAZZI VENTURES, S.L

NIF
Hoja registral
IRUS1000160757041
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date28/06/2018
Register referenceTomo 3323 · Folio 216 · Hoja MU96676
StatusVigente

Activity

PAZZI VENTURES, S.L is a Sociedades de responsabilidad limitada with its registered office in Murcia. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 28 June 2018. The Spanish commercial register has published 3 filings for this company, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

Constituye el objeto social: a) Promoción Inmobiliaria (CNAE 4110). b) La intermediación en servicios de gestión y administración de la propiedad inmobiliaria (CNAE 6832). c) Compraventa dee toda clase de bienes inmobiliarios por cuenta propia (CNAE 6810). d) Arrendamiento de toda clase de bienes in.

Directors and representatives

Directors

Current

Directors network map

22 nodes Person Company
PAZZI VENTURES, S.LJuan Jose Garcia MeroñoJuan Jose Garcia Mer…GONZAGA VENTURES S.LGONZAGA VENTURES S.LORBESOL LUXURY HOMES SLORBESOL LUXURY HOMES…EXCLUSIVAS MULTIBIKE SOCIEDAD LIMITADAEXCLUSIVAS MULTIBIKE…SOLOMON HOMES SLSOLOMON HOMES SLLA MANGA SEA RESORT SLLA MANGA SEA RESORT …MISTER MOON BIKES SLMISTER MOON BIKES SLGANADERIA AZAHAR, S.LGANADERIA AZAHAR, S.LTHE SUN PENINSULA REAL ESTATE, SOCIEDAD LIMITADATHE SUN PENINSULA RE…MAR MENOR GOLF DEVELOPMENT SLMAR MENOR GOLF DEVEL…ALONDRA CONSULTING GROUP, S.LALONDRA CONSULTING G…MAMAKAYA, S.LMAMAKAYA, S.LPRE CABALLOS, S.LPRE CABALLOS, S.LALBANI VENTURES S.LALBANI VENTURES S.LCOLONNA VENTURES S.LCOLONNA VENTURES S.LONIX ENTERPRISES, S.LONIX ENTERPRISES, S.LEPSILON PROPERTIES, S.LEPSILON PROPERTIES, …AMBAR VENTURES, S.LAMBAR VENTURES, S.LPROMUEVE TERRAZAS DE LA TORRE 1, S.LPROMUEVE TERRAZAS DE…SALVIATI INVESTMENTS, S.LSALVIATI INVESTMENTS…PROMUEVE CONDADO DE ALHAMA 2, S.LPROMUEVE CONDADO DE …

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
PAZZI VENTURES, S.LJuan Jose Garcia MeroñoJuan Jose Garcia Mer…ONIX ENTERPRISES, S.LONIX ENTERPRISES, S.LAMBAR VENTURES, S.LAMBAR VENTURES, S.LFARNESIO VENTURES, S.LFARNESIO VENTURES, S…MEDICI INVESTMENTS, S.LMEDICI INVESTMENTS, …GONZAGA VENTURES S.LGONZAGA VENTURES S.LRIMINI VENTURES, S.LRIMINI VENTURES, S.LSALVIATI INVESTMENTS, S.LSALVIATI INVESTMENTS…THE SUN PENINSULA REAL ESTATE, SOCIEDAD LIMITADATHE SUN PENINSULA RE…

Beneficial owner (UBO)

Juan Jose Garcia Meroño100 %

Individual · ultimate beneficial owner · since 28/06/2018

Beneficial owner network map

10 nodes Person Company
PAZZI VENTURES, S.LJuan Jose Garcia MeroñoJuan Jose Garcia Mer…ONIX ENTERPRISES, S.LONIX ENTERPRISES, S.LAMBAR VENTURES, S.LAMBAR VENTURES, S.LFARNESIO VENTURES, S.LFARNESIO VENTURES, S…MEDICI INVESTMENTS, S.LMEDICI INVESTMENTS, …GONZAGA VENTURES S.LGONZAGA VENTURES S.LRIMINI VENTURES, S.LRIMINI VENTURES, S.LSALVIATI INVESTMENTS, S.LSALVIATI INVESTMENTS…THE SUN PENINSULA REAL ESTATE, SOCIEDAD LIMITADATHE SUN PENINSULA RE…

Registered actos

  1. ConstituciónPublished 28/06/2018· Registered 21/06/2018· I/A 1
  2. Declaración de unipersonalidadPublished 28/06/2018· Registered 21/06/2018· I/A 1
  3. NombramientosPublished 28/06/2018· Registered 21/06/2018· I/A 1

Changes

  1. 28/06/2018Declaración de unipersonalidad

    JUAN JOSE GARCIA MEROÑO

Capital · events

  1. 28/06/2018Constitución
    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. 28/06/2018#4945970
    ConstituciónDeclaración de unipersonalidadNombramientos
    PAZZI VENTURES, S.L. Constitución. Comienzo de operaciones: 15.06.18. Objeto social: Constituye el objeto social: a) Promoción Inmobiliaria (CNAE 4110). b) La intermediación en servicios de gestión y administración de la propiedad inmobiliaria (CNAE …

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 2018

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/ CANELO 2 - MAR MENOR GOLF RESORT (TORRE-PACHECO), Murcia
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector