TAIYO VENTURES SL

Hoja M793935· NIF B13671441

VigenteMadrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
09/05/2023
Director :
Mañez Bellot Francisco

Legal information

Legal information for TAIYO VENTURES SL

NIF
Hoja registral
IRUS1000313022133
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date09/05/2023
LocalityMadrid
Register referenceTomo 45116 · Folio 59 · Hoja M793935
StatusVigente

Activity

TAIYO 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 9 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)

6420 · Actividades de las sociedades holding

Corporate purpose

Inversión en activos financieros. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capital social de cualquier tipo de sociedades. Respetando, en todo, la normativa de la Ley de Mercado de Valores y la Ley de Entidades c.

Directors and representatives

Directors

Current

Directors network map

4 nodes Person Company
TAIYO VENTURES SLMañez Bellot FranciscoMañez Bellot Francis…FUHEN2005 INVERSIONES SLFUHEN2005 INVERSIONE…FUHEN2005 INVERSIONES SLFUHEN2005 INVERSIONE…

Cap table · shareholdings

Shareholders network map

3 nodes Person Company
TAIYO VENTURES SLMañez Bellot FranciscoMañez Bellot Francis…FUHEN2005 INVERSIONES SLFUHEN2005 INVERSIONE…

Beneficial owner (UBO)

Mañez Bellot Francisco100 %

Individual · ultimate beneficial owner · since 09/05/2023

Beneficial owner network map

3 nodes Person Company
TAIYO VENTURES SLMañez Bellot FranciscoMañez Bellot Francis…FUHEN2005 INVERSIONES SLFUHEN2005 INVERSIONE…

Registered actos

  1. ConstituciónPublished 09/05/2023· Registered 28/04/2023· I/A 1
  2. Declaración de unipersonalidadPublished 09/05/2023· Registered 28/04/2023· I/A 1
  3. NombramientosPublished 09/05/2023· Registered 28/04/2023· I/A 1

Changes

  1. 09/05/2023Declaración de unipersonalidad

    MAÑEZ BELLOT FRANCISCO

Capital · events

  1. 09/05/2023Constitución
    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. 09/05/2023#7520416
    ConstituciónDeclaración de unipersonalidadNombramientos
    TAIYO VENTURES SL. Constitución. Comienzo de operaciones: 19.04.23. Objeto social: Inversión en activos financieros. Compraventa, adquisición, tenencia, disfrute y enajenación de valores mobiliarios y de participaciones sociales o acciones en el capi

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VELAZQUEZ 90 1 (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.