CATALOGO VIRTUAL SA

Hoja M213612· NIF A82049750

Struck off · 06/02/2025Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for CATALOGO VIRTUAL SA

NIF
Hoja registral
IRUS1000260974770
Legal formSociedad Anónima (SA)
Register referenceTomo 13194 · Folio 112 · Hoja M213612
StatusLiquidada

Activity

CATALOGO VIRTUAL SA is a Sociedad Anónima (SA) with its registered office in Madrid. Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). The Spanish commercial register has published 12 filings for this company, from 29 January 2010 to 6 February 2025, across 6 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 06/02/2025· Registered 29/01/2025· I/A 22
  2. RevocacionesPublished 06/02/2025· Registered 29/01/2025· I/A 22
  3. DisoluciónPublished 06/02/2025· Registered 29/01/2025· I/A 22
  4. ExtinciónPublished 06/02/2025· Registered 29/01/2025· I/A 22
  5. RevocacionesPublished 13/02/2024· Registered 06/02/2024· I/A 21
  6. RevocacionesPublished 14/06/2018· Registered 06/06/2018· I/A 19
  7. ReeleccionesPublished 28/12/2016· Registered 19/12/2016· I/A 18
  8. RevocacionesPublished 26/08/2015· Registered 17/08/2015· I/A 17
  9. Ceses/DimisionesPublished 05/01/2012· Registered 26/12/2011· I/A 16
  10. NombramientosPublished 05/01/2012· Registered 26/12/2011· I/A 16
  11. Ceses/DimisionesPublished 29/01/2010· Registered 19/01/2010· I/A 15
  12. NombramientosPublished 29/01/2010· Registered 19/01/2010· I/A 15

Changes

  1. 06/02/2025Disolución
  2. 06/02/2025Extinción

Timeline (BORME)

  1. 06/02/2025#8476170
    Ceses/DimisionesRevocacionesDisoluciónExtinción
    CATALOGO VIRTUAL SA. Ceses/Dimisiones. Adm. Unico: GRUPO FOMENTO INTERSOCIETARIO SL. Representan: ACOSTA GIL MARIA MONICA. Revocaciones. Apoderado: ACOSTA GIL MARIA JOSE;ACOSTA GIL ANTONIO JESUS;CARRIEDO CUESTA MARIA DEL CARMEN;ACOSTA GIL MARIA MONIC…
  2. 13/02/2024#7930376
    Revocaciones
    CATALOGO VIRTUAL SA. Revocaciones. Apoderado: GARCIA CARRETERO ANA-BELEN. Datos registrales. T 13194 , F 112, S 8, H M 213612, I/A 21 ( 6.02.24).
  3. 14/06/2018#4924781
    Revocaciones
    CATALOGO VIRTUAL SA. Revocaciones. Apoderado: LOPEZ CUEVAS MARIA DE LA PALOMA. Datos registrales. T 13194 , F 111, S 8, H M 213612, I/A 19 ( 6.06.18).
  4. 28/12/2016#4174775
    Reelecciones
    CATALOGO VIRTUAL SA. Reelecciones. Representan: ACOSTA GIL MARIA MONICA. Adm. Unico: GRUPO FOMENTO INTERSOCIETARIO SL. Datos registrales. T 13194 , F 111, S 8, H M 213612, I/A 18 (19.12.16).
  5. 26/08/2015#3477811
    Revocaciones
    CATALOGO VIRTUAL SA. Revocaciones. Apoderado: FERNANDEZ DE LA FUENTE CAROLINA. Datos registrales. T 13194 , F 111, S 8, H M 213612, I/A 17 (17.08.15).
  6. 05/01/2012#10425364
    Ceses/DimisionesNombramientos
    CATALOGO VIRTUAL SA. Ceses/Dimisiones. Adm. Unico: CARDIVINSER SL. Representan: ACOSTA GIL MARIA MONICA. Nombramientos. Representan: ACOSTA GIL MARIA MONICA. Adm. Unico: GRUPO FOMENTO INTERSOCIETARIO SL. Datos registrales. T 13194 , F 82, S 8, H M 21…
  7. 29/01/2010#564608
    Ceses/DimisionesNombramientos
    CATALOGO VIRTUAL SA. Ceses/Dimisiones. Representan: ACOSTA YEPES JULIO. Nombramientos. Representan: ACOSTA GIL MARIA MONICA. Datos registrales. T 13194 , F 82, S 8, H M 213612, I/A 15 (19.01.10).

Official documents

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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

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Certified articles of association

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

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressPASEO DE LA CASTELLANA 166, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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