UNUA VENTURES S.L

Hoja B508509· NIF B67062307

VigenteBarcelona
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedades de responsabilidad limitada
Share capital :
6 099,00 €
Incorporation :
28/07/2017
Director :
Patrick Landman
Former name :
VOJO INVESTMENT S.L

Legal information

Legal information for UNUA VENTURES S.L

NIF
Hoja registral
IRUS1000374966064
Legal formSociedades de responsabilidad limitada
Share capital6 099,00 €
Incorporation date28/07/2017
Register referenceTomo 46070 · Folio 56 · Hoja B508509
Former names
VOJO INVESTMENT S.L2017-08-28 → 2023-01-05
StatusVigente

Activity

UNUA 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 28 July 2017. The Spanish commercial register has published 5 filings for this company, from 28 August 2017 to 5 January 2023, across 5 distinct types of filing. Its registered share capital is 6 099,00 €.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

LA ADQUISICION, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA REFERIDA PARTICIPACION MEDIANTE LA CORRESPONDIENTE ORGANIZACION DE MEDIOS MATERIALES, ETC.

Directors and representatives

Directors

Current

Directors network map

2 nodes Person Company
UNUA VENTURES S.LPatrick LandmanPatrick Landman

Registered actos

  1. Cambio de denominación socialPublished 05/01/2023· Registered 29/12/2022· I/A 4
  2. Cambio de domicilio socialPublished 05/03/2021· Registered 25/02/2021· I/A 3
  3. Ampliación de capitalPublished 31/01/2018· Registered 24/01/2018· I/A 2
  4. ConstituciónPublished 28/08/2017· Registered 21/08/2017· I/A 1
  5. NombramientosPublished 28/08/2017· Registered 21/08/2017· I/A 1

Changes

  1. 05/03/2021Cambio de domicilio social

    RB DE CATALUNYA Num.92 P.2 (BARCELONA)

Capital · events

  1. 31/01/2018Ampliación de capital
    Resulting capital: 6 099,00 € (+3 099,00 €)
  2. 28/08/2017Constitución
    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. 05/01/2023#10577329

    Company name: VOJO INVESTMENT S.L

    Cambio de denominación social
    VOJO INVESTMENT S.L. Cambio de denominación social. UNUA VENTURES S.L. Datos registrales. T 46070 , F 56, S 8, H B 508509, I/A 4 (29.12.22).
  2. 05/03/2021#6293271

    Company name: VOJO INVESTMENT S.L

    Cambio de domicilio social
    VOJO INVESTMENT S.L. Cambio de domicilio social. RB DE CATALUNYA Num.92 P.2 (BARCELONA). Datos registrales. T 46070 , F 56, S 8, H B 508509, I/A 3 (25.02.21).
  3. 31/01/2018#4722778

    Company name: VOJO INVESTMENT S.L

    Ampliación de capital
    VOJO INVESTMENT S.L. Ampliación de capital. Capital: 3.099,00 Euros. Resultante Suscrito: 6.099,00 Euros. Datos registrales. T 46070 , F 55, S 8, H B 508509, I/A 2 (24.01.18).
  4. 28/08/2017#4521220

    Company name: VOJO INVESTMENT S.L

    ConstituciónNombramientos
    VOJO INVESTMENT S.L. Constitución. Comienzo de operaciones: 28.07.17. Objeto social: LA ADQUISICION, TENENCIA Y ADMINISTRACION DE PARTICIPACIONES Y ACCIONES EN COMPAÑIAS CON LA FINALIDAD DE DIRIGIR Y GESTIONAR LA REFERIDA PARTICIPACION MEDIANTE LA CO…

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 addressRB DE CATALUNYA Num.92 P.2 (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