ROIG VENTURES SOCIEDAD LIMITADA

Hoja V178406· NIF B98943830

VigenteValencia
Registered address :
Activity :
Actividades de las sedes centrales
Legal form :
Sociedad Limitada (SL)
Share capital :
21 139 611,00 €
Incorporation :
02/11/2017
Director :
Lladro Roig David

Legal information

Legal information for ROIG VENTURES SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000171258865
Legal formSociedad Limitada (SL)
Share capital21 139 611,00 €
Incorporation date02/11/2017
Register referenceTomo 10372 · Folio 117 · Hoja V178406
StatusVigente

Activity

ROIG VENTURES SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Valencia, Comunitat Valenciana. Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). It was incorporated on 2 November 2017. The Spanish commercial register has published 4 filings for this company, from 2 November 2017 to 8 May 2024, across 3 distinct types of filing. Its registered share capital is 21 139 611,00 €.

Economic activity (CNAE)

7010 · Actividades de las sedes centrales

Corporate purpose

1º.- Como actividad principal: La supervisión, planificación, organización y dirección de las sociedades participadas, así como la intermediación en la prestación de servicios de asesoramiento en orden a la dirección y gestión de otras sociedades. CNAE 7010.- Actividades propias de sedes centrales.

Directors and representatives

Directors

Current

Directors network map

5 nodes Person Company
ROIG VENTURES SOCIEDA…Lladro Roig DavidLladro Roig DavidINVERTIGE SOCIEDAD LIMITADAINVERTIGE SOCIEDAD L…RECURSOS Y GESTION DAYA XXI SLRECURSOS Y GESTION D…ELALTITAN INVEST SOCIEDAD LIMITADAELALTITAN INVEST SOC…

Registered actos

  1. Ampliación de capitalPublished 08/05/2024· Registered 29/04/2024· I/A 3
  2. Ampliación de capitalPublished 21/12/2017· Registered 14/12/2017· I/A 2
  3. ConstituciónPublished 02/11/2017· Registered 25/10/2017· I/A 1
  4. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 1

Capital · events

  1. 08/05/2024Ampliación de capital
    Resulting capital: 21 139 611,00 € (+11 136 611,00 €)
  2. 21/12/2017Ampliación de capital
    Resulting capital: 10 003 000,00 € (+10 000 000,00 €)
  3. 02/11/2017Constitución
    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. 08/05/2024#8071546
    Ampliación de capital
    ROIG VENTURES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 11.136.611,00 Euros. Resultante Suscrito: 21.139.611,00 Euros. Datos registrales. T 10372, L 7653, F 117, S 8, H V 178406, I/A 3 (29.04.24).
  2. 21/12/2017#4671501
    Ampliación de capital
    ROIG VENTURES SOCIEDAD LIMITADA. Ampliación de capital. Capital: 10.000.000,00 Euros. Resultante Suscrito: 10.003.000,00 Euros. Datos registrales. T 10372, L 7653, F 116, S 8, H V 178406, I/A 2 (14.12.17).
  3. 02/11/2017#4603496
    ConstituciónNombramientos
    ROIG VENTURES SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 3.10.17. Objeto social: 1º.- Como actividad principal: La supervisión, planificación, organización y dirección de las sociedades participadas, así como la intermediación en la pr…

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 2017

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 addressPLAZA ALFONSO EL MAGNANIMO 13 4 5 (VALENCIA), Valencia
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 sedes centrales — are listed together.

Prospect this sectorAll companies in this sector