VENTURESPN AVANTAGE SL

Hoja M599234· NIF B87232393

Struck off · 28/06/2018Madrid
Registered address :
Activity :
Actividades de las sociedades holding
Legal form :
Sociedad Limitada (SL)
Share capital :
1 000 000,00 €
Incorporation :
07/04/2015

Legal information

Legal information for VENTURESPN AVANTAGE SL

NIF
Hoja registral
IRUS1000294203550
Legal formSociedad Limitada (SL)
Share capital1 000 000,00 €
Incorporation date07/04/2015
LocalityMadrid
Register referenceTomo 33296 · Folio 73 · Hoja M599234
Former names
VENTURESPN AVANTAGE SL EN LIQUIDACION2018-02-06 → 2018-05-03
StatusLiquidada

Activity

VENTURESPN AVANTAGE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades de las sociedades holding” (CNAE 6420). It was incorporated on 7 April 2015. The Spanish commercial register has published 8 filings for this company, from 7 April 2015 to 28 June 2018, across 6 distinct types of filing. Its registered share capital is 1 000 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6420 · Actividades de las sociedades holding

Corporate purpose

La realización de todo tipo de estudios económicos, financieros y comerciales, así corno inmobiliarios, incluidos aquellos relativos a la gestión, administración, fusión y concentración de empresas, así como la prestación de servicios de tipo mercantil y empresarial ...

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Cap table · shareholdings

  • WINTERLAND VENTURES LIMITED100 %

    Legal entity · since 07/04/2015 · socio único (BORME)

Shareholders network map

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Beneficial owner (UBO)

WINTERLAND VENTURES LIMITED100 %

Legal entity · since 07/04/2015

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

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Registered actos

  1. ExtinciónPublished 28/06/2018· Registered 20/06/2018· I/A 4
  2. NombramientosPublished 03/05/2018· Registered 24/04/2018· I/A 3
  3. Ceses/DimisionesPublished 06/02/2018· Registered 30/01/2018· I/A 2
  4. NombramientosPublished 06/02/2018· Registered 30/01/2018· I/A 2
  5. DisoluciónPublished 06/02/2018· Registered 30/01/2018· I/A 2
  6. ConstituciónPublished 07/04/2015· Registered 26/03/2015· I/A 1
  7. Declaración de unipersonalidadPublished 07/04/2015· Registered 26/03/2015· I/A 1
  8. NombramientosPublished 07/04/2015· Registered 26/03/2015· I/A 1

Changes

  1. 28/06/2018Extinción
  2. 06/02/2018Cambio de denominación social

    VENTURESPN AVANTAGE SL→VENTURESPN AVANTAGE SL EN LIQUIDACION

  3. 06/02/2018Disolución
  4. 07/04/2015Declaración de unipersonalidad

    WINTERLAND VENTURES LIMITED

Capital · events

  1. 07/04/2015Constitución
    Initial capital: 1 000 000,00 €

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. 28/06/2018#4945337
    Extinción
    VENTURESPN AVANTAGE SL. Extinción. Datos registrales. T 33296 , F 73, S 8, H M 599234, I/A 4 (20.06.18).
  2. 03/05/2018#4863258

    Company name: VENTURESPN AVANTAGE SL EN LIQUIDACION

    Nombramientos
    VENTURESPN AVANTAGE SL EN LIQUIDACION. Nombramientos. Apoderado: CORTES COELLO JOSEFA. Datos registrales. T 33296 , F 73, S 8, H M 599234, I/A 3 (24.04.18).
  3. 06/02/2018#4732921

    Company name: VENTURESPN AVANTAGE SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    VENTURESPN AVANTAGE SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: JARAMILLO VEGA ROSANA MARIA. Nombramientos. Liquidador: JARAMILLO VEGA ROSANA MARIA. Disolución. Voluntaria. Datos registrales. T 33296 , F 73, S 8, H M 599234, I/A 2 (30.01.18).
  4. 07/04/2015#3270074
    ConstituciónDeclaración de unipersonalidadNombramientos
    VENTURESPN AVANTAGE SL. Constitución. Comienzo de operaciones: 4.03.15. Objeto social: La realización de todo tipo de estudios económicos, financieros y comerciales, así corno inmobiliarios, incluidos aquellos relativos a la gestión, administración, …

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 2015

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/ SERRANO 120 - BAJO IZQUIERDA (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 — Actividades de las sociedades holding — are listed together.

Prospect this sectorAll companies in this sector