VENDEPT VENTURES S.L
Hoja B555815· NIF B02732535
- Registered address :
- Activity :
- Otras actividades de consultoría de gestión empresarial
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 7 000,00 €
- Incorporation :
- 23/12/2020
- Directors :
- Jimenez Hermoso Marc, HOT SPOT BUILDERS SL, MUTTER VENTURES SA
Legal information
Legal information for VENDEPT VENTURES S.L
Activity
VENDEPT VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 23 December 2020. The Spanish commercial register has published 8 filings for this company, from 23 December 2020 to 26 December 2024, across 4 distinct types of filing. Its registered share capital is 7 000,00 €.
Economic activity (CNAE)
7022 · Otras actividades de consultoría de gestión empresarial
Corporate purpose
LA INCUBACION, ACELERACION Y DESARROLLO DE PROYECTOS Y LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA DE NEGOCIO EN EL AMBITO DEL MUNDO DIGITAL; ASI COMO LA INVERSION, ADQUISICION, SUSCRIPCION, TENENCIA, ETC.
Directors and representatives
Directors
Current
- Jimenez Hermoso MarcSince 31/05/2021PresidenteConsejero
- HOT SPOT BUILDERS SLSince 15/12/2020Consejero DelegadoConsejero
- MUTTER VENTURES SASince 29/11/2024Administrador Único
Former
- LION VENTURE SLCeased on 29/11/2024Consejero
- Lopez Lomeña AndresCeased on 29/11/2024Consejero
- Climent Perez Cela AntonioCeased on 29/11/2024Consejero
- DALTON BROTHERS SLCeased on 29/11/2024Consejero
- Villa Sanchez DavidCeased on 29/11/2024Secretario no Consejero
Directors network map
Registered actos
- Ampliación de capitalPublished 26/12/2024· Registered 17/12/2024· I/A 4
- RevocacionesPublished 09/12/2024· Registered 29/11/2024· I/A 3
- NombramientosPublished 09/12/2024· Registered 29/11/2024· I/A 3
- RevocacionesPublished 08/06/2021· Registered 31/05/2021· I/A 2
- NombramientosPublished 08/06/2021· Registered 31/05/2021· I/A 2
- Ampliación de capitalPublished 08/06/2021· Registered 31/05/2021· I/A 2
- ConstituciónPublished 23/12/2020· Registered 15/12/2020· I/A 1
- NombramientosPublished 23/12/2020· Registered 15/12/2020· I/A 1
Capital · events
- 26/12/2024Ampliación de capitalResulting capital: 7 000,00 € (+3 500,00 €)
- 08/06/2021Ampliación de capitalResulting capital: 3 500,00 € (+350,00 €)
- 23/12/2020ConstituciónInitial capital: 3 150,00 €
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)
- 26/12/2024#8416481Ampliación de capital
VENDEPT VENTURES S.L. Ampliación de capital. Capital: 3.500,00 Euros. Resultante Suscrito: 7.000,00 Euros. Datos registrales. S 8 , H B 555815, I/A 4 (17.12.24).
- 09/12/2024#8384573RevocacionesNombramientos
VENDEPT VENTURES S.L. Revocaciones. CONSEJERO: DALTON BROTHERS SL. REPR.143 RRM: GASPART BUENO GUILLERMO ANTONIO. CONSEJERO: LION VENTURE SL. REPR.143 RRM: YZAGUIRRE GOMEZ CARLOS. CONSEJERO: JIMENEZ HERMOSO MARC;CLIMENT PEREZ CELA ANTONIO;HOT SPOT BU… - 08/06/2021#6462416RevocacionesNombramientosAmpliación de capital
VENDEPT VENTURES S.L. Revocaciones. ADM.UNICO: HOT SPOT BUILDERS SL. REPR.143 RRM: RODRIGUEZ FORNOS CRISTIAN. Nombramientos. CONSEJERO: DALTON BROTHERS SL. REPR.143 RRM: GASPART BUENO GUILLERMO ANTONIO. CONSEJERO: LION VENTURE SL. REPR.143 RRM: YZAGU… - 23/12/2020#6180688ConstituciónNombramientos
VENDEPT VENTURES S.L. Constitución. Comienzo de operaciones: 28.10.20. Objeto social: LA INCUBACION, ACELERACION Y DESARROLLO DE PROYECTOS Y LA PRESTACION DE SERVICIOS DE ASESORAMIENTO Y CONSULTORIA DE NEGOCIO EN EL AMBITO DEL MUNDO DIGITAL; ASI COMO…
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
Prospect
Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.