SISTEMAS VIRTUALES AR VR, SOCIEDAD LIMITADA

Hoja GC56325· NIF B76361203

VigenteLas Palmas
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 000,00 €
Incorporation :
13/12/2019
Director :
Carballo Gonzalez Jose Francisco

Legal information

Legal information for SISTEMAS VIRTUALES AR VR, SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000080048649
Legal formSociedad Limitada (SL)
Share capital7 000,00 €
Incorporation date13/12/2019
Registro MercantilLAS PALMAS DE GRAN CANARIA
Register referenceTomo 2230 · Folio 205 · Hoja GC56325
StatusVigente

Activity

SISTEMAS VIRTUALES AR VR, SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Las Palmas, Canarias. It was incorporated on 13 December 2019. The Spanish commercial register has published 6 filings for this company, from 13 December 2019 to 18 November 2024, across 5 distinct types of filing. Its registered share capital is 7 000,00 €.

Economic activity (CNAE)

6210

Corporate purpose

Actividades de programación informática. Desarrollo de soluciones tecnológicas basadas en realidad virtual.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

22 nodes Person Company
SISTEMAS VIRTUALES AR…Carballo Gonzalez Jose FranciscoCarballo Gonzalez Jo…DISTRIBUCIONES IBERONOR SLDISTRIBUCIONES IBERO…PACIFICO MARPESCA SLPACIFICO MARPESCA SLVERODES STUDIO, S.L.VERODES STUDIO, S.L.SYNERGIART, SOCIEDAD LIMITADASYNERGIART, SOCIEDAD…SYNERGIART THINKING, SOCIEDAD LIMITADASYNERGIART THINKING,…SMARTBIDER BCORP, SOCIEDAD LIMITADASMARTBIDER BCORP, SO…ELYSIUM MEDIA, SOCIEDAD LIMITADAELYSIUM MEDIA, SOCIE…AKAVEN VENTURES, SOCIEDAD LIMITADAAKAVEN VENTURES, SOC…HOLISTICA VIRTUAL, SOCIEDAD LIMITADAHOLISTICA VIRTUAL, S…GRAVITAD SYSTEMS, SOCIEDAD LIMITADAGRAVITAD SYSTEMS, SO…INTELISAVE DIGITAL, SOCIEDAD LIMITADAINTELISAVE DIGITAL, …JUMPY SOLUTIONS, SOCIEDAD LIMITADAJUMPY SOLUTIONS, SOC…LAST MILE SOLUTIONS, SOCIEDAD LIMITADALAST MILE SOLUTIONS,…SINGULARCHEF, SOCIEDAD LIMITADASINGULARCHEF, SOCIED…THECHAIN SISTEMAS DESCENTRALIZADOS, SOCIEDAD LIMITADATHECHAIN SISTEMAS DE…MEMORY CALL SOLUTIONS, SOCIEDAD LIMITADAMEMORY CALL SOLUTION…SAVEE DIGITAL, SOCIEDAD LIMITADASAVEE DIGITAL, SOCIE…GRAVITADBOOSTING, SOCIEDAD LIMITADAGRAVITADBOOSTING, SO…USETEAM DEVELOPMENT, SOCIEDAD LIMITADAUSETEAM DEVELOPMENT,…PESQUERAS JCG DEL SUR SLPESQUERAS JCG DEL SU…

Cap table · shareholdings

Shareholders network map

10 nodes Person Company
SISTEMAS VIRTUALES AR…Carballo Gonzalez Jose FranciscoCarballo Gonzalez Jo…HOLISTICA VIRTUAL, SOCIEDAD LIMITADAHOLISTICA VIRTUAL, S…JUMPY SOLUTIONS, SOCIEDAD LIMITADAJUMPY SOLUTIONS, SOC…SINGULARCHEF, SOCIEDAD LIMITADASINGULARCHEF, SOCIED…THECHAIN SISTEMAS DESCENTRALIZADOS, SOCIEDAD LIMITADATHECHAIN SISTEMAS DE…MEMORY CALL SOLUTIONS, SOCIEDAD LIMITADAMEMORY CALL SOLUTION…GRAVITAD SYSTEMS, SOCIEDAD LIMITADAGRAVITAD SYSTEMS, SO…LAST MILE SOLUTIONS, SOCIEDAD LIMITADALAST MILE SOLUTIONS,…INTELISAVE DIGITAL, SOCIEDAD LIMITADAINTELISAVE DIGITAL, …

Beneficial owner (UBO)

Carballo Gonzalez Jose Francisco100 %

Individual · ultimate beneficial owner · since 13/12/2019

Beneficial owner network map

10 nodes Person Company
SISTEMAS VIRTUALES AR…Carballo Gonzalez Jose FranciscoCarballo Gonzalez Jo…HOLISTICA VIRTUAL, SOCIEDAD LIMITADAHOLISTICA VIRTUAL, S…JUMPY SOLUTIONS, SOCIEDAD LIMITADAJUMPY SOLUTIONS, SOC…SINGULARCHEF, SOCIEDAD LIMITADASINGULARCHEF, SOCIED…THECHAIN SISTEMAS DESCENTRALIZADOS, SOCIEDAD LIMITADATHECHAIN SISTEMAS DE…MEMORY CALL SOLUTIONS, SOCIEDAD LIMITADAMEMORY CALL SOLUTION…GRAVITAD SYSTEMS, SOCIEDAD LIMITADAGRAVITAD SYSTEMS, SO…LAST MILE SOLUTIONS, SOCIEDAD LIMITADALAST MILE SOLUTIONS,…INTELISAVE DIGITAL, SOCIEDAD LIMITADAINTELISAVE DIGITAL, …

Registered actos

  1. NombramientosPublished 18/11/2024· Registered 11/11/2024· I/A 3
  2. Modificaciones estatutariasPublished 22/02/2024· Registered 15/02/2024· I/A 2
  3. Cambio de domicilio socialPublished 22/02/2024· Registered 15/02/2024· I/A 2
  4. ConstituciónPublished 13/12/2019· Registered 03/12/2019· I/A 1
  5. Declaración de unipersonalidadPublished 13/12/2019· Registered 03/12/2019· I/A 1
  6. NombramientosPublished 13/12/2019· Registered 03/12/2019· I/A 1

Changes

  1. 22/02/2024Cambio de domicilio social

    C/ JUAN DE QUESADA 22 - BAJO (PALMAS DE GRAN CANARIA (LAS)

  2. 22/02/2024Modificaciones estatutarias
  3. 13/12/2019Declaración de unipersonalidad

    CARBALLO GONZALEZ JOSE FRANCISCO

Capital · events

  1. 13/12/2019Constitución
    Initial capital: 7 000,00 €

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. 18/11/2024#8348293
    Nombramientos
    SISTEMAS VIRTUALES AR VR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Nombramientos. Apoderado: CARBALLO GONZALEZ MARIA DE LOS ANGELES. Datos registrales. S 8 , H GC 56325, I/A 3 (11.11.24).
  2. 22/02/2024#7948657
    Modificaciones estatutariasCambio de domicilio social
    SISTEMAS VIRTUALES AR VR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social.-. Cambio de domicilio social. C/ JUAN DE QUESADA 22 - BAJO (PALMAS DE GRAN CANARIA (LAS). Datos registrales. T …
  3. 13/12/2019#5703753
    ConstituciónDeclaración de unipersonalidadNombramientos
    SISTEMAS VIRTUALES AR VR, SOCIEDAD LIMITADA(R.M. LAS PALMAS). Constitución. Comienzo de operaciones: 26.11.19. Objeto social: Actividades de programación informática. Desarrollo de soluciones tecnológicas basadas en realidad virtual. Domicilio: C/ NU…

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 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

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/ JUAN DE QUESADA 22 - BAJO (PALMAS DE GRAN CANARIA (LAS), Las Palmas
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 — CNAE 6210 — are listed together.

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