ZOEN VENTURES S.L

Hoja B530770

VigenteBarcelona
Registered address :
Share capital :
643 000,00 €
Incorporation :
12/03/2019
Director :
Grau Font Helena

Legal information

Legal information for ZOEN VENTURES S.L

NIF ·
Hoja registral
Share capital643 000,00 €
Incorporation date12/03/2019
Register referenceTomo 48703 · Folio 66 · Hoja B530770
StatusVigente

Activity

ZOEN VENTURES S.L has its registered office in Barcelona, Cataluña. It was incorporated on 12 March 2019. The Spanish commercial register has published 9 filings for this company, from 12 March 2019 to 16 August 2023, across 5 distinct types of filing. Its registered share capital is 643 000,00 €.

Corporate purpose

LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑA, ASI COMO ENTIDADES NO RESIDENTES EN ESPAÑA. ETC-

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

8 nodes Person Company
ZOEN VENTURES S.LGrau Font HelenaGrau Font HelenaBIRTUM SOLUCIONES S.LBIRTUM SOLUCIONES S.LINIGINY S.LINIGINY S.LSANDMAN 2023, SCR S.ASANDMAN 2023, SCR S.AIIE RE 2025 S.LIIE RE 2025 S.LENZO RE 2025 S.LENZO RE 2025 S.LNIF:A44645752NIF:A44645752

Registered actos

  1. RevocacionesPublished 16/08/2023· Registered 07/08/2023· I/A 6
  2. NombramientosPublished 16/08/2023· Registered 07/08/2023· I/A 6
  3. NombramientosPublished 11/04/2023· Registered 30/03/2023· I/A 5
  4. NombramientosPublished 20/12/2022· Registered 13/12/2022· I/A 4
  5. Ampliación de capitalPublished 02/03/2021· Registered 23/02/2021· I/A 3
  6. Modificaciones estatutariasPublished 02/03/2021· Registered 23/02/2021· I/A 3
  7. NombramientosPublished 02/02/2021· Registered 25/01/2021· I/A 2
  8. ConstituciónPublished 12/03/2019· Registered 04/03/2019· I/A 1
  9. NombramientosPublished 12/03/2019· Registered 04/03/2019· I/A 1

Capital · events

  1. 02/03/2021Ampliación de capital
    Resulting capital: 643 000,00 € (+640 000,00 €)
  2. 12/03/2019Constitución
    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. 16/08/2023#7676567
    RevocacionesNombramientos
    ZOEN VENTURES S.L. Revocaciones. ADM.UNICO: GRAU FONT LORENZO. Nombramientos. ADM.UNICO: GRAU FONT HELENA. Datos registrales. T 48703 , F 66, S 8, H B 530770, I/A 6 ( 7.08.23).
  2. 11/04/2023#7477885
    Nombramientos
    ZOEN VENTURES S.L. Nombramientos. APODERAD.SOL: DE GISPERT BOIX FEDERICO. Datos registrales. T 46783 , F 125, S 8, H B 530770, I/A 5 (30.03.23).
  3. 20/12/2022#7297791
    Nombramientos
    ZOEN VENTURES S.L. Nombramientos. APODERAD.SOL: DE GISPERT BOIX FEDERICO. Datos registrales. T 46783 , F 124, S 8, H B 530770, I/A 4 (13.12.22).
  4. 02/03/2021#6285269
    Ampliación de capitalModificaciones estatutarias
    ZOEN VENTURES S.L. Ampliación de capital. Capital: 640.000,00 Euros. Resultante Suscrito: 643.000,00 Euros. Modificaciones estatutarias. ARTICULO 9: ORGANO DE ADMINISTRACION. Datos registrales. T 46783 , F 124, S 8, H B 530770, I/A 3 (23.02.21).
  5. 02/02/2021#6235869
    Nombramientos
    ZOEN VENTURES S.L. Nombramientos. APODERAD.SOL: GRAU FONT HELENA. Datos registrales. T 46783 , F 122, S 8, H B 530770, I/A 2 (25.01.21).
  6. 12/03/2019#5301146
    ConstituciónNombramientos
    ZOEN VENTURES S.L. Constitución. Comienzo de operaciones: 8.02.19. Objeto social: LA ADQUISICION, TENENCIA, ADMINISTRACION Y ENAJENACION DE VALORES MOBILIARIOS REPRESENTATIVOS DE LOS FONDOS PROPIOS DE ENTIDADES RESIDENTES EN ESPAÑA, ASI COMO ENTIDADE…

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

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2019

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

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 TENOR VIÑAS NUM.3 P.5 PTA.2 (BARCELONA), Barcelona
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 — Barcelona — are listed together, with their address.

Prospect this province