SEEDWAY VENTURES SL

Hoja M723277· NIF B01711019

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
180 000,00 €
Incorporation :
14/08/2020
Directors :
Mor Vila David, Garcia Diez Angel, Martinez Arbues Ricardo, Avila Casa Jesus, Fernandez Conejo Francisco-Alfonso, Lombardi Benitez Jose Luis, Buraya Boned Luis, Corral Fernandez Hector, Corrales Avila Luis Manuel, Culebras Alonso Jesus Alonso

Legal information

Legal information for SEEDWAY VENTURES SL

NIF
Hoja registral
IRUS1000306002959
Legal formSociedad Limitada (SL)
Share capital180 000,00 €
Incorporation date14/08/2020
LocalityMadrid
Register referenceTomo 40769 · Folio 193 · Hoja M723277
StatusVigente

Activity

SEEDWAY 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 14 August 2020. The Spanish commercial register has published 6 filings for this company, from 14 August 2020 to 29 October 2021, across 5 distinct types of filing. Its registered share capital is 180 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

a) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. Se exceptúan las actividades expresamente reservadas por la Ley a las Instituciones de Inversión Colectiva, así como lo expresamente...

Directors and representatives

Directors

Current

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Cap table · shareholdings

  • DM CONSULTING SL100 %

    Legal entity · since 14/08/2020 · socio único (BORME)Vigente

Shareholders network map

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Beneficial owner (UBO)

DM CONSULTING SL100 %Vigente

Legal entity · since 14/08/2020

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 29/10/2021· Registered 24/10/2021· I/A 3
  2. NombramientosPublished 29/10/2021· Registered 24/10/2021· I/A 3
  3. Ampliación de capitalPublished 25/01/2021· Registered 18/01/2021· I/A 2
  4. ConstituciónPublished 14/08/2020· Registered 07/08/2020· I/A 1
  5. Declaración de unipersonalidadPublished 14/08/2020· Registered 07/08/2020· I/A 1
  6. NombramientosPublished 14/08/2020· Registered 07/08/2020· I/A 1

Changes

  1. 14/08/2020Declaración de unipersonalidad

    DM CONSULTING SL

Capital · events

  1. 25/01/2021Ampliación de capital
    Resulting capital: 180 000,00 € (+170 000,00 €)
  2. 14/08/2020Constitución
    Initial capital: 10 000,00 €

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. 29/10/2021#6662360
    Ceses/DimisionesNombramientos
    SEEDWAY VENTURES SL. Ceses/Dimisiones. Adm. Unico: MOR VILA DAVID. Nombramientos. Consejero: MOR VILA DAVID;CULEBRAS ALONSO JESUS ALONSO;GARCIA DIEZ ANGEL;CORRAL FERNANDEZ HECTOR;AVILA CASA JESUS;LOMBARDI BENITEZ JOSE LUIS;BURAYA BONED LUIS;CORRALES …
  2. 25/01/2021#6220183
    Ampliación de capital
    SEEDWAY VENTURES SL. Ampliación de capital. Capital: 170.000,00 Euros. Resultante Suscrito: 180.000,00 Euros. Datos registrales. T 40769 , F 193, S 8, H M 723277, I/A 2 (18.01.21).
  3. 14/08/2020#5994743
    ConstituciónDeclaración de unipersonalidadNombramientos
    SEEDWAY VENTURES SL. Constitución. Comienzo de operaciones: 8.07.20. Objeto social: a) La compra, suscripción, permuta y venta de toda clase de valores mobiliarios, nacionales y extranjeros, por cuenta propia y sin actividad de intermediación. Se exc…

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 addressC/ DE MANUEL TOVAR 42 - 2º 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.

Prospect this sectorAll companies in this sector