VENTURES4 SIMPLR SOCIEDAD LIMITADA
Hoja GI69935· NIF B04969473
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pau Mallorqui Suquet
- Former name :
- ARCADIA TALISMAN OPTIONS SL
Legal information
Legal information for VENTURES4 SIMPLR SOCIEDAD LIMITADA
Activity
VENTURES4 SIMPLR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Palamós (Girona, Cataluña). The Spanish commercial register has published 5 filings for this company, across 5 distinct types of filing.
Economic activity (CNAE)
6421
Corporate purpose
La gestión de participaciones propias en otras entidades. La inversión de sus fondos o disponibilidades de liquidez, dentro y fuera del territorio nacional, en acciones, bonos, valores bursátiles, activos financieros o valores mobiliarios, partes de interés o cuotas en sociedades, patrimonios autóno.
Directors and representatives
Directors
Current
- Pau Mallorqui SuquetSince 21/06/2021Administrador Único
Former
- Jose Luis Colls PeyraCeased on 21/06/2021Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 28/06/2021· Registered 21/06/2021· I/A 2
- NombramientosPublished 28/06/2021· Registered 21/06/2021· I/A 2
- Cambio de denominación socialPublished 28/06/2021· Registered 21/06/2021· I/A 2
- Cambio de domicilio socialPublished 28/06/2021· Registered 21/06/2021· I/A 2
- Cambio de objeto socialPublished 28/06/2021· Registered 21/06/2021· I/A 2
Changes
- 28/06/2021Cambio de domicilio social
PASEO DEL MAR 14 4 (PALAMOS)
- 28/06/2021Cambio de objeto social
La gestión de participaciones propias en otras entidades. La inversión de sus fondos o disponibilidades de liquidez, dentro y fuera del territorio nacional, en acciones, bonos, valores bursátiles, activos financieros o valores mobiliarios, partes de interés o cuotas en sociedades, patrimonios autóno.
Timeline (BORME)
- 28/06/2021#6499154
Company name: ARCADIA TALISMAN OPTIONS SL
Ceses/DimisionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto socialARCADIA TALISMAN OPTIONS SL. Ceses/Dimisiones. Adm. Unico: JOSE LUIS COLLS PEYRA. Nombramientos. Adm. Unico: PAU MALLORQUI SUQUET. Cambio de denominación social. VENTURES4 SIMPLR SOCIEDAD LIMITADA. Cambio de domicilio social. PASEO DEL MAR 14 4 (PALA…
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
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 6421 — are listed together.