PET VENTURE SL
Hoja M794220· NIF B44894798
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/05/2023
- Director :
- Poblete Herrera Luis Esteban
Legal information
Legal information for PET VENTURE SL
Activity
PET VENTURE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 24 May 2023. 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)
7311 · Agencias de publicidad
Corporate purpose
a) El desarrollo de aplicaciones informáticas relacionadas con la veterinaria y las mascotas, en todas sus vertientes. b) La actividad propia de una agencia de publicidad.
Directors and representatives
Directors
Current
- Poblete Herrera Luis EstebanSince 17/05/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 24/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Poblete Herrera Luis Esteban100 %
Individual · ultimate beneficial owner · since 24/05/2023
Beneficial owner network map
Registered actos
- ConstituciónPublished 24/05/2023· Registered 17/05/2023· I/A 1
- Declaración de unipersonalidadPublished 24/05/2023· Registered 17/05/2023· I/A 1
- NombramientosPublished 24/05/2023· Registered 17/05/2023· I/A 1
Changes
- 24/05/2023Declaración de unipersonalidad
POBLETE HERRERA LUIS ESTEBAN
Capital · events
- 24/05/2023ConstituciónInitial 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)
- 24/05/2023#7545226ConstituciónDeclaración de unipersonalidadNombramientos
PET VENTURE SL. Constitución. Comienzo de operaciones: 17.04.23. Objeto social: a) El desarrollo de aplicaciones informáticas relacionadas con la veterinaria y las mascotas, en todas sus vertientes. b) La actividad propia de una agencia de publicidad…
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 2023
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 — Agencias de publicidad — are listed together.