TUNNEL VENTURES SL

Hoja M737334· NIF B42955864

VigenteMadrid
Registered address :
Activity :
Gestión de instalaciones deportivas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
22/03/2021
Directors :
Kadlic Kovalova Barbara, Weck Roman

Legal information

Legal information for TUNNEL VENTURES SL

NIF
Hoja registral
IRUS1000307467886
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date22/03/2021
LocalityMadrid
Register referenceTomo 41619 · Folio 4 · Hoja M737334
StatusVigente

Activity

TUNNEL VENTURES SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Gestión de instalaciones deportivas” (CNAE 9311). It was incorporated on 22 March 2021. The Spanish commercial register has published 7 filings for this company, from 22 March 2021 to 3 October 2022, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

9311 · Gestión de instalaciones deportivas

Corporate purpose

La construcción, desarrollo y explotación de construcciones especializadas. Explotación de actividades deportivas y recreativas....

Directors and representatives

Directors

Current

Authorised representatives

Current

Former

Directors network map

3 nodes Person Company
TUNNEL VENTURES SLKadlic Kovalova BarbaraKadlic Kovalova Barb…Weck RomanWeck Roman

Cap table · shareholdings

  • GUACHARO SA100 %

    Legal entity · since 22/03/2021 · socio único (BORME)

Shareholders network map

3 nodes Person Company
TUNNEL VENTURES SLGUACHARO SAGUACHARO SAFOUR VALLEYS CONSULTING SLFOUR VALLEYS CONSULT…

Beneficial owner (UBO)

GUACHARO SA100 %

Legal entity · since 22/03/2021

Beneficial owner network map

3 nodes Person Company
TUNNEL VENTURES SLGUACHARO SAGUACHARO SAFOUR VALLEYS CONSULTING SLFOUR VALLEYS CONSULT…

Registered actos

  1. NombramientosPublished 03/10/2022· Registered 26/09/2022· I/A 3
  2. Ceses/DimisionesPublished 21/09/2022· Registered 14/09/2022· I/A 2
  3. NombramientosPublished 21/09/2022· Registered 14/09/2022· I/A 2
  4. ConstituciónPublished 22/03/2021· Registered 12/03/2021· I/A 1
  5. Declaración de unipersonalidadPublished 22/03/2021· Registered 12/03/2021· I/A 1
  6. NombramientosPublished 22/03/2021· Registered 12/03/2021· I/A 1

Changes

  1. 22/03/2021Declaración de unipersonalidad

    GUACHARO SA

Capital · events

  1. 22/03/2021Constitución
    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. 03/10/2022#7180312
    Nombramientos
    TUNNEL VENTURES SL. Nombramientos. Apoderado: GUACHARO SA. Datos registrales. T 41619 , F 4, S 8, H M 737334, I/A 3 (26.09.22).
  2. 21/09/2022#7166006
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    TUNNEL VENTURES SL. Sociedad unipersonal. Cambio de identidad del socio único: ERELIS SRO. Ceses/Dimisiones. Adm. Unico: GUACHARO SA. Representan: MORENO JAUREGUIZAR GUILLERMO. Nombramientos. Adm. Solid.: WECK ROMAN;KADLIC KOVALOVA BARBARA. Otros con…
  3. 22/03/2021#6317618
    ConstituciónDeclaración de unipersonalidadNombramientos
    TUNNEL VENTURES SL. Constitución. Comienzo de operaciones: 26.02.21. Objeto social: La construcción, desarrollo y explotación de construcciones especializadas. Explotación de actividades deportivas y recreativas.... Domicilio: C/ AGASTIA 128 (MADRID)…

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 2021

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/ AGASTIA 128 (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 — Gestión de instalaciones deportivas — are listed together.

Prospect this sectorAll companies in this sector