VENTURE PROJECT MANAGEMENT SL

Hoja M563315· NIF B86771177

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
24/07/2013
Director :
Essail Talemsi Fatima Zahara

Legal information

Legal information for VENTURE PROJECT MANAGEMENT SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date24/07/2013
LocalityAlcorcón
Register referenceTomo 31295 · Folio 16 · Hoja M563315
StatusVigente

Activity

VENTURE PROJECT MANAGEMENT SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). It was incorporated on 24 July 2013. The Spanish commercial register has published 8 filings for this company, from 24 July 2013 to 19 February 2019, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

La intermediación de empresas entre países para la ejecución de proyectos comerciales. Gestión de Proyectos, nacionales e internacionales, de ingeniería y construcción. Exportación e importación de materiales de construcción,maquinaria y todos aquellos útiles necesarios para la edificación.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Hernandez Delgado Ruben100 %

Individual · ultimate beneficial owner · since 27/07/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 19/02/2019· Registered 12/02/2019· I/A 4
  2. NombramientosPublished 19/02/2019· Registered 12/02/2019· I/A 4
  3. Declaración de unipersonalidadPublished 27/07/2015· Registered 17/07/2015· I/A 3
  4. Ceses/DimisionesPublished 27/07/2015· Registered 17/07/2015· I/A 3
  5. NombramientosPublished 27/07/2015· Registered 17/07/2015· I/A 3
  6. NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 2
  7. ConstituciónPublished 24/07/2013· Registered 15/07/2013· I/A 1
  8. NombramientosPublished 24/07/2013· Registered 15/07/2013· I/A 1

Changes

  1. 27/07/2015Declaración de unipersonalidad

    HERNANDEZ DELGADO RUBEN

Capital · events

  1. 24/07/2013Constitución
    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. 19/02/2019#5265858
    Ceses/DimisionesNombramientos
    VENTURE PROJECT MANAGEMENT SL. Ceses/Dimisiones. Adm. Unico: HERNANDEZ DELGADO RUBEN. Nombramientos. Adm. Unico: ESSAIL TALEMSI FATIMA ZAHARA. Datos registrales. T 31295 , F 16, S 8, H M 563315, I/A 4 (12.02.19).
  2. 27/07/2015#3434841
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VENTURE PROJECT MANAGEMENT SL. Declaración de unipersonalidad. Socio único: HERNANDEZ DELGADO RUBEN. Ceses/Dimisiones. Adm. Unico: HERNANDEZ DELGADO CARLOS. Nombramientos. Adm. Unico: HERNANDEZ DELGADO RUBEN. Datos registrales. T 31295 , F 16, S 8, H…
  3. 24/07/2013#2383643
    Nombramientos
    VENTURE PROJECT MANAGEMENT SL. Nombramientos. Apoderado: HERNANDEZ DELGADO RUBEN. Datos registrales. T 31295 , F 14, S 8, H M 563315, I/A 2 (15.07.13).
  4. 24/07/2013#2383642
    ConstituciónNombramientos
    VENTURE PROJECT MANAGEMENT SL. Constitución. Comienzo de operaciones: 10.07.13. Objeto social: La intermediación de empresas entre países para la ejecución de proyectos comerciales. Gestión de Proyectos, nacionales e internacionales, de ingeniería y …

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressAVDA ALCALDE JOSE ARANDA 47 7ºD (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province