VENTURE FIN SL

Hoja M534752· NIF B86391737

VigenteMadrid
Registered address :
Activity :
Intermediarios del comercio de productos diversos
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
22/03/2012
Director :
Piedra Luis-Yague Juan

Legal information

Legal information for VENTURE FIN SL

NIF
Hoja registral
IRUS1000288217877
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date22/03/2012
LocalityMadrid
Register referenceTomo 29723 · Folio 185 · Hoja M534752
StatusVigente

Activity

VENTURE FIN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Intermediarios del comercio de productos diversos” (CNAE 4619). It was incorporated on 22 March 2012. The Spanish commercial register has published 7 filings for this company, from 22 March 2012 to 19 February 2013, across 6 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

4619 · Intermediarios del comercio de productos diversos

Corporate purpose

LA INTERMEDIACION EN EL COMERCIO INTERNACIONAL...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 19/02/2013· Registered 11/02/2013· I/A 2
  2. NombramientosPublished 19/02/2013· Registered 11/02/2013· I/A 2
  3. Modificaciones estatutariasPublished 19/02/2013· Registered 11/02/2013· I/A 2
  4. Ampliacion del objeto socialPublished 19/02/2013· Registered 11/02/2013· I/A 2
  5. Cambio de domicilio socialPublished 19/02/2013· Registered 11/02/2013· I/A 2
  6. ConstituciónPublished 22/03/2012· Registered 09/03/2012· I/A 1
  7. NombramientosPublished 22/03/2012· Registered 09/03/2012· I/A 1

Changes

  1. 19/02/2013Ampliación del objeto social

    Artículo 2 OBJETO.- La sociedad tendrá por objeto: La intermediación en elcomercio internacional. Creación desarrollo promoción de empresas o grupos de medios de comunicación, empresa radio televisión intemet o cualquier otro soporte legalmente permitido. Prestar servicios de asesoramiento para f.

  2. 19/02/2013Cambio de domicilio social

    C/ CALERUEGA 50 21 A (MADRID)

  3. 19/02/2013Modificaciones estatutarias

Capital · events

  1. 22/03/2012Constitución
    Initial capital: 3 200,00 €

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. 19/02/2013#2134012
    Ceses/DimisionesNombramientosModificaciones estatutariasAmpliacion del objeto socialCambio de domicilio social
    VENTURE FIN SL. Ceses/Dimisiones. Adm. Solid.: PIEDRA LUIS-YAGUE JUAN;FERNANDEZ FUENTES SERAPIO;IURIDE INSTITUTO JURIDICO DE URBANISMO SL;EL PABELLON DE FERNIMAR SL. Representan: PESTAÑA SARTORIUS MARIO;ALMOGUERA SANCHEZ- VILLACAÑAS SANTIAGO. Nombram…
  2. 22/03/2012#1651919
    ConstituciónNombramientos
    VENTURE FIN SL. Constitución. Comienzo de operaciones: 5.01.12. Objeto social: LA INTERMEDIACION EN EL COMERCIO INTERNACIONAL... Domicilio: C/ VELAZQUEZ 150 2& - PLANTA (MADRID). Capital: 3.200,00 Euros. Nombramientos. Representan: PESTAÑA SARTORIUS …

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 2012

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/ CALERUEGA 50 21 A (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 — Intermediarios del comercio de productos diversos — are listed together.

Prospect this sectorAll companies in this sector