SERMESTU VENTURES S.L

Hoja B616518· NIF B16465221

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
2 500 000,00 €
Incorporation :
12/06/2024
Director :
Esteve Cruella Antonio

Legal information

Legal information for SERMESTU VENTURES S.L

NIF
Hoja registral
IRUS1000422700751
Legal formSociedades de responsabilidad limitada
Share capital2 500 000,00 €
Incorporation date12/06/2024
StatusVigente

Activity

SERMESTU 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 12 June 2024. The Spanish commercial register has published 3 filings for this company, from 12 June 2024 to 13 June 2024, across 2 distinct types of filing. Its registered share capital is 2 500 000,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA DIRECCION Y GESTION DE LOS VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO A LAS MISMAS, TODO ELLO POR CUENTA PROPIA. ETC.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

8 nodes Person Company
SERMESTU VENTURES S.LEsteve Cruella AntonioEsteve Cruella Anton…TARRASOL SATARRASOL SASERTER SLSERTER SLAD SALUTEM SLAD SALUTEM SLAD SALUTEM INSTITUTE FOR HEALTHY SLEEP SLAD SALUTEM INSTITUTE…AD SALUTEM INSTITUTE FOR HEALTHY HEALING S.LAD SALUTEM INSTITUTE…TOWA PHARMACEUTICAL S.ATOWA PHARMACEUTICAL …

Registered actos

  1. NombramientosPublished 13/06/2024· Registered 06/06/2024· I/A 2
  2. ConstituciónPublished 12/06/2024· Registered 05/06/2024· I/A 1
  3. NombramientosPublished 12/06/2024· Registered 05/06/2024· I/A 1

Capital · events

  1. 12/06/2024Constitución
    Initial capital: 2 500 000,00 €

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. 13/06/2024#8122302
    Nombramientos
    SERMESTU VENTURES S.L. Nombramientos. APODERAD.SOL: ESTEVE GONZALEZ VALERIA. Datos registrales. S 8 , H B 616518, I/A 2 ( 6.06.24).
  2. 12/06/2024#8120144
    ConstituciónNombramientos
    SERMESTU VENTURES S.L. Constitución. Comienzo de operaciones: 2.05.24. Objeto social: LA DIRECCION Y GESTION DE LOS VALORES REPRESENTATIVOS DE LOS FONDOS PROPIOS DE SOCIEDADES, ASI COMO LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y APOYO A LAS MISMAS…

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 2024

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 BEETHOVEN NUM.15 P.1 PTA.5 (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