VENTURE LABS SL
Hoja M570556· NIF B86871852
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 24/12/2013
- Director :
- Alvaro Garrido Jose Antonio
Legal information
Legal information for VENTURE LABS SL
Activity
VENTURE LABS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 24 December 2013. The Spanish commercial register has published 5 filings for this company, from 24 December 2013 to 29 May 2024, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
ANALISIS, DISEÑO Y PROGRAMACION DE WEBS, ASI COMO GESTION DE SUS CONTENIDOS Y EXPLOTACION COMERCIAL.
Directors and representatives
Directors
Current
- Alvaro Garrido Jose AntonioSince 22/05/2024Administrador Único
Former
- Cuevas Vera OscarCeased on 22/05/2024Administrador Único
Directors network map
Cap table · shareholdings
- Cuevas Vera Oscar100 %
Individual · since 24/12/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Cuevas Vera Oscar100 %
Individual · ultimate beneficial owner · since 24/12/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 29/05/2024· Registered 22/05/2024· I/A 2
- NombramientosPublished 29/05/2024· Registered 22/05/2024· I/A 2
- ConstituciónPublished 24/12/2013· Registered 16/12/2013· I/A 1
- Declaración de unipersonalidadPublished 24/12/2013· Registered 16/12/2013· I/A 1
- NombramientosPublished 24/12/2013· Registered 16/12/2013· I/A 1
Changes
- 24/12/2013Declaración de unipersonalidad
CUEVAS VERA OSCAR
Capital · events
- 24/12/2013ConstituciónInitial 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)
- 29/05/2024#8098464Ceses/DimisionesNombramientos
VENTURE LABS SL. Ceses/Dimisiones. Adm. Unico: CUEVAS VERA OSCAR. Nombramientos. Adm. Unico: ALVARO GARRIDO JOSE ANTONIO. Datos registrales. S 8 , H M 570556, I/A 2 (22.05.24).
- 24/12/2013#2599406ConstituciónDeclaración de unipersonalidadNombramientos
VENTURE LABS SL. Constitución. Comienzo de operaciones: 25.11.13. Objeto social: ANALISIS, DISEÑO Y PROGRAMACION DE WEBS, ASI COMO GESTION DE SUS CONTENIDOS Y EXPLOTACION COMERCIAL. Domicilio: C/ IRLANDESES 7 1º A (MADRID). Capital: 3.000,00 Euros. D…
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 2013
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.