VENICE PLACE SL

Hoja M642916· NIF B87789269

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
11/04/2017
Directors :
Orgaz Gomez Angel Luis, Orgaz Gomez Isaac Jonas

Legal information

Legal information for VENICE PLACE SL

NIF
Hoja registral
IRUS1000298528679
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date11/04/2017
LocalityMóstoles
Register referenceTomo 35779 · Folio 91 · Hoja M642916
StatusVigente

Activity

VENICE PLACE SL is a Sociedad Limitada (SL) with its registered office in Móstoles (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 11 April 2017. The Spanish commercial register has published 4 filings for this company, from 11 April 2017 to 26 April 2018, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La compraventa de solares,terrenos,fincas y edificios de cualquier naturaleza y su explotación en cualquier forma posible, incluso por arriendo.-La promoción y/o construcción de viviendas, locales, garajes, naves industriales y cualquier tipo de inmuebles, ya sea para si o por cuenta de terceros...

Directors and representatives

Directors

Current

Directors network map

55 nodes Person Company
VENICE PLACE SLOrgaz Gomez Angel LuisOrgaz Gomez Angel Lu…Orgaz Gomez Isaac JonasOrgaz Gomez Isaac Jo…MOSALVI SLMOSALVI SLALCORCON FUTURO SLALCORCON FUTURO SLCOVIRAL GESTION SLCOVIRAL GESTION SLINVERSIONES ORGAZ SLINVERSIONES ORGAZ SLDESARROLLOS URBANOS INALTRA SLDESARROLLOS URBANOS …WHITE DELTA SLWHITE DELTA SLNEOLAR DESARROLLOS SLNEOLAR DESARROLLOS SLSERVICIOS INMOBILIARIOS SERINSA SLSERVICIOS INMOBILIAR…RIBERA DEL GUADARRAMA SLRIBERA DEL GUADARRAM…VALPARAISO HILLS SLVALPARAISO HILLS SLCOLUMSA INVERSION SLCOLUMSA INVERSION SLSENSONIA SLSENSONIA SLVALDONAIRE REAL ESTATE SLVALDONAIRE REAL ESTA…OLIVARES CAMPO DE MONTIEL SLOLIVARES CAMPO DE MO…VEGA DEL JARAMA SLVEGA DEL JARAMA SLCASTELLANA PARQUE XXI SLCASTELLANA PARQUE XX…TUCANA FUTURA SLTUCANA FUTURA SLAZOLLA ANDANA SLAZOLLA ANDANA SLLANTERON DESARROLLOS SLLANTERON DESARROLLOS…VAIDEN DESARROLLOS SLVAIDEN DESARROLLOS SLVALCAMINO SUR SLVALCAMINO SUR SLRETIRO PARQUE XXI SLRETIRO PARQUE XXI SLPASO MADALETA SLPASO MADALETA SLVOLGA CAPITAL SLVOLGA CAPITAL SLROSALES PARQUE XXI SLROSALES PARQUE XXI SLLEGADO DE GARONA SLLEGADO DE GARONA SLFORESTAL PARQUE XXI SLFORESTAL PARQUE XXI …LEGADO DE RIEL SLLEGADO DE RIEL SLPUBLICIDAD ZEDNEMEN SLPUBLICIDAD ZEDNEMEN …LEGADO DE DOURO SLLEGADO DE DOURO SLLEGADO DE DORDOÑA SLLEGADO DE DORDOÑA SLCASONA DE DOURO SLCASONA DE DOURO SLLEGADO DE TUELA SLLEGADO DE TUELA SLPROEL REAL ESTATE SLPROEL REAL ESTATE SLMELBOURNE REAL ESTATE SLMELBOURNE REAL ESTAT…GRAHAM REAL ESTATE SLGRAHAM REAL ESTATE SLDOYLE REAL ESTATE SLDOYLE REAL ESTATE SLALCAZABA CAPITAL SLALCAZABA CAPITAL SLKUPMAN REAL ESTATE SLKUPMAN REAL ESTATE SLSAWTELL REAL ESTATE SLSAWTELL REAL ESTATE …LAVEEN REAL ESTATE SLLAVEEN REAL ESTATE SLINTERLANE REAL ESTATE SLINTERLANE REAL ESTAT…GIBSON REAL ESTATE SLGIBSON REAL ESTATE SLDOMINIO DE RICOTE SLDOMINIO DE RICOTE SLDOMINIO DE RONCAL SLDOMINIO DE RONCAL SLSOTO LOBINO SLSOTO LOBINO SLBORDA TEJADA SLBORDA TEJADA SLCUMBRE CERVANTES SLCUMBRE CERVANTES SLCETRO CAPITAL SLCETRO CAPITAL SLLACERAMICA NOVASAGRA SLLACERAMICA NOVASAGRA…NANOPAC CAPITAL SLNANOPAC CAPITAL SLLUARVI REAL ESTATE SLLUARVI REAL ESTATE SL

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
VENICE PLACE SLINVERSIONES ORGAZ SLINVERSIONES ORGAZ SLRIBERA DEL GUADARRAMA SLRIBERA DEL GUADARRAM…VALPARAISO HILLS SLVALPARAISO HILLS SLVALDONAIRE REAL ESTATE SLVALDONAIRE REAL ESTA…VEGA DEL JARAMA SLVEGA DEL JARAMA SLCASTELLANA PARQUE XXI SLCASTELLANA PARQUE XX…LANTERON DESARROLLOS SLLANTERON DESARROLLOS…VALCAMINO SUR SLVALCAMINO SUR SLRETIRO PARQUE XXI SLRETIRO PARQUE XXI SL

Beneficial owner (UBO)

INVERSIONES ORGAZ SL100 %Vigente

Legal entity · since 11/04/2017

Beneficial owner network map

10 nodes Person Company
VENICE PLACE SLINVERSIONES ORGAZ SLINVERSIONES ORGAZ SLRIBERA DEL GUADARRAMA SLRIBERA DEL GUADARRAM…VALPARAISO HILLS SLVALPARAISO HILLS SLVALDONAIRE REAL ESTATE SLVALDONAIRE REAL ESTA…VEGA DEL JARAMA SLVEGA DEL JARAMA SLCASTELLANA PARQUE XXI SLCASTELLANA PARQUE XX…LANTERON DESARROLLOS SLLANTERON DESARROLLOS…VALCAMINO SUR SLVALCAMINO SUR SLRETIRO PARQUE XXI SLRETIRO PARQUE XXI SL

Registered actos

  1. ConstituciónPublished 11/04/2017· Registered 03/04/2017· I/A 1
  2. Declaración de unipersonalidadPublished 11/04/2017· Registered 03/04/2017· I/A 1
  3. NombramientosPublished 11/04/2017· Registered 03/04/2017· I/A 1

Changes

  1. 11/04/2017Declaración de unipersonalidad

    INVERSIONES ORGAZ SL

Capital · events

  1. 11/04/2017Constitución
    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. 26/04/2018#4857376
    Cambio de identidad del socio único
    VENICE PLACE SL. Sociedad unipersonal. Cambio de identidad del socio único: COVIRAL GESTION SL. Datos registrales. T 35779 , F 91, S 8, H M 642916, I/A 2 (19.04.18).
  2. 11/04/2017#4332948
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENICE PLACE SL. Constitución. Comienzo de operaciones: 23.03.17. Objeto social: -La compraventa de solares,terrenos,fincas y edificios de cualquier naturaleza y su explotación en cualquier forma posible, incluso por arriendo.-La promoción y/o constr

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 addressAVDA DOS DE MAYO 67 - LOCAL 2 (MOSTOLES), Móstoles, 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 — Promoción inmobiliaria — are listed together.