QMENTA VENTURES S.L

Hoja B545703· NIF B67582783

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
17/02/2020
Director :
Paulo Reis Rodrigues

Legal information

Legal information for QMENTA VENTURES S.L

NIF
Hoja registral
IRUS1000378659485
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date17/02/2020
Register referenceTomo 47823 · Folio 32 · Hoja B545703
StatusVigente

Activity

QMENTA VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 17 February 2020. The Spanish commercial register has published 5 filings for this company, from 17 February 2020 to 7 December 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE SOCIEDADES. PUDIENDO ADMINISTRAR VALORES, TITULOS Y PARTICIPACIONES EN ENTIDADES. ETC-

Directors and representatives

Directors

Current

Directors network map

3 nodes Person Company
QMENTA VENTURES S.LPaulo Reis RodriguesPaulo Reis RodriguesQMENTA IMAGING S.LQMENTA IMAGING S.L

Registered actos

  1. Modificaciones estatutariasPublished 07/12/2023· Registered 29/11/2023· I/A 3
  2. Reducción de capitalPublished 08/06/2021· Registered 31/05/2021· I/A 2
  3. Ampliación de capitalPublished 08/06/2021· Registered 31/05/2021· I/A 2
  4. ConstituciónPublished 17/02/2020· Registered 10/02/2020· I/A 1
  5. NombramientosPublished 17/02/2020· Registered 10/02/2020· I/A 1

Changes

  1. 07/12/2023Modificaciones estatutarias

Capital · events

  1. 08/06/2021Reducción de capitalAmpliación de capital
    −18 784,00 €
  2. 17/02/2020Constitución
    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. 07/12/2023#7829593
    Modificaciones estatutarias
    QMENTA VENTURES S.L. Modificaciones estatutarias. ARTICULO 5.- FUNCIONAMIENTO DE LA JUNTA GENERAL. Datos registrales. T 47823 , F 32, S 8, H B 545703, I/A 3 (29.11.23).
  2. 08/06/2021#6462429
    Reducción de capitalAmpliación de capital
    QMENTA VENTURES S.L. Reducción de capital. Importe reducción: 3.000,00 Euros. Resultante Suscrito: 0,00 Euros. Ampliación de capital. Capital: 18.784,00 Euros. Resultante Suscrito: 18.784,00 Euros. Otros conceptos: PERDIDA DE LA UNIPERSONALIDAD. Dato…
  3. 17/02/2020#5796862
    ConstituciónNombramientos
    QMENTA VENTURES S.L. Constitución. Comienzo de operaciones: 28.01.20. Objeto social: ADQUISICION POR CUENTA PROPIA, TENENCIA, CONTROL, GESTION, DISFRUTE Y ENAJENACION DE VALORES MOBILIARIOS DE RENTA FIJA O VARIABLE DE SOCIEDADES. PUDIENDO ADMINISTRAR…

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 2020

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 addressCL ROGER DE LLURIA NUM.46 P.PP PTA.1 (BARCELONA), Barcelona
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.

Prospect this sectorAll companies in this sector