VNG VENTURES SL
Hoja B471380· NIF B66577024
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/07/2015
- Directors :
- Gatell Carbo Pere, Gomez Noya Salvador
Legal information
Legal information for VNG VENTURES SL
Activity
VNG VENTURES SL is a Sociedad Limitada (SL) with its registered office in Vilanova i la Geltrú (Barcelona, Cataluña). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 22 July 2015. The Spanish commercial register has published 4 filings for this company, from 22 July 2015 to 29 September 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
ACTIVIDADES INMOBILIARIAS EN GENERAL.Y QUE SE CONCRETAN EN LA ACTIVIDAD INMOBILIARIA EN GENERAL, ES DECIR, PROMOCION, CONSTRUCCION, EXPLOTACION, ADQUISICION,ENAJENACION,URBANIZACION,PARCELACION Y ALQUILER DE TERRENOS ETC.
Directors and representatives
Directors
Current
- Gatell Carbo PereSince 15/07/2015Administrador Solidario
- Gomez Noya SalvadorSince 15/07/2015Administrador Solidario
Authorised representatives
Current
- Marin Garde DanielSince 21/09/2023Apoderado Solidario
- Gomez Noya IgnacioSince 21/09/2023Apoderado Solidario
Directors network map
Registered actos
- NombramientosPublished 29/09/2023· Registered 21/09/2023· I/A 3
- Cambio de domicilio socialPublished 22/11/2022· Registered 15/11/2022· I/A 2
- ConstituciónPublished 22/07/2015· Registered 15/07/2015· I/A 1
- NombramientosPublished 22/07/2015· Registered 15/07/2015· I/A 1
Changes
- 22/11/2022Cambio de domicilio social
AV FRANCESC MACIA NUM.10 ENTRESUELO 2 (VILANOVA I LA GELTRU)
Capital · events
- 22/07/2015ConstituciónInitial 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)
- 29/09/2023#7727478Nombramientos
VNG VENTURES SL. Nombramientos. APODERAD.SOL: GOMEZ NOYA IGNACIO;MARIN GARDE DANIEL. Datos registrales. T 44920 , F 100, S 8, H B 471380, I/A 3 (21.09.23).
- 22/11/2022#7254076Cambio de domicilio social
VNG VENTURES SL. Cambio de domicilio social. AV FRANCESC MACIA NUM.10 ENTRESUELO 2 (VILANOVA I LA GELTRU). Datos registrales. T 44920 , F 99, S 8, H B 471380, I/A 2 (15.11.22).
- 22/07/2015#3427981ConstituciónNombramientos
VNG VENTURES SL. Constitución. Comienzo de operaciones: 14.07.15. Objeto social: ACTIVIDADES INMOBILIARIAS EN GENERAL.Y QUE SE CONCRETAN EN LA ACTIVIDAD INMOBILIARIA EN GENERAL, ES DECIR, PROMOCION, CONSTRUCCION, EXPLOTACION, ADQUISICION,ENAJENACION,…
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.