VENUS VENTURES S.L

Hoja B610850· NIF B70781323

VigenteBarcelona
Registered address :
Activity :
Alojamientos turísticos y otros alojamientos de corta estancia
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
27/03/2024
Directors :
Sola Jaures Gemma, Noguera Pelaez Juan

Legal information

Legal information for VENUS VENTURES S.L

NIF
Hoja registral
IRUS1000385143772
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date27/03/2024
Register referenceTomo 49187 · Folio 84 · Hoja B610850
StatusVigente

Activity

VENUS VENTURES S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Alojamientos turísticos y otros alojamientos de corta estancia” (CNAE 5520). It was incorporated on 27 March 2024. The Spanish commercial register has published 6 filings for this company, from 27 March 2024 to 20 December 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

5520 · Alojamientos turísticos y otros alojamientos de corta estancia

Corporate purpose

LA TENENCIA,EXPLOTACION,GESTION Y ADMINISTRACION DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION,EN SU MAS AMPLIO SENTIDO,INCLUYENDO CATERING.LA ORGANIZACION,PRESTACION Y GESTION DE TODO TIPO DE EVENTOS,FERIAS,SERVICIOS DE..

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VENUS VENTURES S.LNoguera Pelaez JuanNoguera Pelaez JuanSola Jaures GemmaSola Jaures GemmaFUTURPRINT SISTEMES SLFUTURPRINT SISTEMES …

Registered actos

  1. RevocacionesPublished 20/12/2024· Registered 15/12/2024· I/A 2
  2. NombramientosPublished 20/12/2024· Registered 15/12/2024· I/A 2
  3. Cambio de domicilio socialPublished 20/12/2024· Registered 15/12/2024· I/A 2
  4. Cambio de objeto socialPublished 20/12/2024· Registered 15/12/2024· I/A 2
  5. ConstituciónPublished 27/03/2024· Registered 18/03/2024· I/A 1
  6. NombramientosPublished 27/03/2024· Registered 18/03/2024· I/A 1

Changes

  1. 20/12/2024Cambio de domicilio social

    CL PRIMER DE MAIG Num.28 P.2 PTA.1 (ARENYS DE MUNT)

  2. 20/12/2024Cambio de objeto social

    LA TENENCIA,EXPLOTACION,GESTION Y ADMINISTRACION DE ESTABLECIMIENTOS DE HOSTELERIA Y RESTAURACION,EN SU MAS AMPLIO SENTIDO,INCLUYENDO CATERING.LA ORGANIZACION,PRESTACION Y GESTION DE TODO TIPO DE EVENTOS,FERIAS,SERVICIOS DE..

Capital · events

  1. 27/03/2024Constitución
    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. 20/12/2024#8408404
    RevocacionesNombramientosCambio de domicilio socialCambio de objeto social
    VENUS VENTURES S.L. Revocaciones. ADM.UNICO: SWIFT IURIS SL. REPR.143 RRM: VALENCIA ESPUNY ANA. Nombramientos. ADM.SOLIDAR.: NOGUERA PELAEZ JUAN;SOLA JAURES GEMMA. Otros conceptos: CAMBIO DE SOCIO UNICO DE LA SOCIEDAD.NUEVO SOCIO:JUAN NOGUERA PELAEZ.…
  2. 27/03/2024#8007195
    ConstituciónNombramientos
    VENUS VENTURES S.L. Constitución. Comienzo de operaciones: 23.02.24. Objeto social: LA INTERMEDIACION Y COMPRAVENTA DE SOCIEDADES DE CAPITAL PREVIAMENTE CONSTITUIDAS Y PRESTACION DE SERVICIOS ACCESORIOS DE GESTION FISCAL, LABORAL Y DOCUMENTAL. OTRAS …

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 2024

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 addressCL PRIMER DE MAIG Num.28 P.2 PTA.1 (ARENYS DE MUNT), Barcelona
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 — Alojamientos turísticos y otros alojamientos de corta estancia — are listed together.

Prospect this sectorAll companies in this sector