VENKO STUDIOS SOCIEDAD LIMITADA
Hoja GR59750· NIF B13926845
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 21 100,00 €
- Incorporation :
- 21/06/2023
- Director :
- Maria Victoria De Prado Ortega
Legal information
Legal information for VENKO STUDIOS SOCIEDAD LIMITADA
Activity
VENKO STUDIOS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Granada, Andalucía. It was incorporated on 21 June 2023. The Spanish commercial register has published 5 filings for this company, from 21 June 2023 to 3 December 2024, across 5 distinct types of filing. Its registered share capital is 21 100,00 €.
Economic activity (CNAE)
4101
Corporate purpose
Actividad principal: 41.21 - Construcción de edificios residenciales. Otras actividades: 41.10 - Promoción inmobiliaria, 43.29 - Otras instalaciones en obras de construcción, 41.22 - Construcción de edificios no residenciales, 43.22 - Fontanería, instalaciones de sistemas de calefacción...
Directors and representatives
Directors
Current
- Maria Victoria De Prado OrtegaSince 14/06/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 21/06/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Maria Victoria De Prado Ortega100 %
Individual · ultimate beneficial owner · since 21/06/2023
Beneficial owner network map
Registered actos
- Modificaciones estatutariasPublished 03/12/2024· Registered 26/11/2024· I/A 3
- Ampliación de capitalPublished 01/09/2023· Registered 24/08/2023· I/A 2
- ConstituciónPublished 21/06/2023· Registered 14/06/2023· I/A 1
- Declaración de unipersonalidadPublished 21/06/2023· Registered 14/06/2023· I/A 1
- NombramientosPublished 21/06/2023· Registered 14/06/2023· I/A 1
Changes
- 03/12/2024Modificaciones estatutarias
- 21/06/2023Declaración de unipersonalidad
MARIA VICTORIA DE PRADO ORTEGA
Capital · events
- 01/09/2023Ampliación de capitalResulting capital: 21 100,00 € (+18 100,00 €)
- 21/06/2023ConstituciónInitial 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)
- 03/12/2024#8376404Modificaciones estatutarias
VENKO STUDIOS SOCIEDAD LIMITADA. Modificaciones estatutarias. MODIFICADO EL ARTICULO 7º EN CUANTO A: El carácter retribuido del órgano de administración.. Datos registrales. S 8 , H GR 59750, I/A 3 (26.11.24).
- 01/09/2023#7697272Ampliación de capital
VENKO STUDIOS SOCIEDAD LIMITADA. Ampliación de capital. Capital: 18.100,00 Euros. Resultante Suscrito: 21.100,00 Euros. Datos registrales. T 1839 , F 158, S 8, H GR 59750, I/A 2 (24.08.23).
- 21/06/2023#7589212ConstituciónDeclaración de unipersonalidadNombramientos
VENKO STUDIOS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 15.06.23. Objeto social: Actividad principal: 41.21 - Construcción de edificios residenciales. Otras actividades: 41.10 - Promoción inmobiliaria, 43.29 - Otras instalaciones en o…
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
Prospect
Spanish companies in the same line of business — CNAE 4101 — are listed together.