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Companies House/Las Palmas/Company profile

LA VENECIA DE PUERTO MOGAN S.L.

Active
OE021069·incorporated 2023-02-01

LA VENECIA DE PUERTO MOGAN S.L. is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021069; OpenRegistry canonical ID GB-OE021069-la-venecia-de-puerto-mogan-s-l). Sophymarine's OpenRegistry indexes it as one of 4 active companies registered in Las Palmas. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
CALLE EDUARDO BENOT 1, PLANTA OFICINA 2, LAS PALMAS, 35007, SPAIN
Country of origin
SPAIN

Directors

Search directors of LA VENECIA DE PUERTO MOGAN S.L.

Shareholders

Look up shareholders of LA VENECIA DE PUERTO MOGAN S.L.

Financials

Check financials of LA VENECIA DE PUERTO MOGAN S.L.

Filings

Check filing history of LA VENECIA DE PUERTO MOGAN S.L.

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

LA VENECIA DE PUERTO MOGAN S.L. has 2 persons with significant control on file:

  • Paolo Riccardi born 1991, Italian, national. Notified 2021-10-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • Giulio Riccardi born 1993, Italian, national. Notified 2021-10-29.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

5 historical PSC records have ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-02-01.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-31.
  • (unnamed). Notified 2024-02-01. Ceased 2025-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.
  • (unnamed). Notified 2025-01-31. Ceased 2026-01-31.

Similar UK companies

Other companies registered in Las Palmas:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE021069.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.