BODEGAS VIRTUS SL

Hoja M567824· NIF B86838711

VigenteMadrid
Registered address :
Activity :
Elaboración de vinos
Legal form :
Sociedad Limitada (SL)
Share capital :
48 000,00 €
Incorporation :
30/10/2013
Director :
Lopez De La Osa Escribano Iñigo
Former name :
LA VIGNA D'ORO SL

Legal information

Legal information for BODEGAS VIRTUS SL

NIF
Hoja registral
IRUS1000291353969
Legal formSociedad Limitada (SL)
Share capital48 000,00 €
Incorporation date30/10/2013
LocalityMadrid
Register referenceTomo 31552 · Folio 29 · Hoja M567824
Former names
LA VIGNA D'ORO SL2013-10-30 → 2016-10-21
StatusVigente

Activity

BODEGAS VIRTUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Elaboración de vinos” (CNAE 1102). It was incorporated on 30 October 2013. The Spanish commercial register has published 6 filings for this company, from 30 October 2013 to 19 December 2023, across 6 distinct types of filing. Its registered share capital is 48 000,00 €.

Economic activity (CNAE)

1102 · Elaboración de vinos

Corporate purpose

A) PLANTACION, CULTIVO EXTENSIVO EN TODAS LAS FASES DE SU CICLO PRODUCTIVO DE TODO TIPO DE VARIEDADES Y PRODUCTOS AGRICOLAS ASI COMO LA COMERCIALIZACION Y VENTA DE LOS MISMOS; B) LA COMPRA, VENTA , TRANSMISION Y EXPLOTACION BAJO CUALQUIER FORMA JURIDICA DE TODO TIPO DE FINCAS;.

Directors and representatives

Directors

Current

Directors network map

6 nodes Person Company
BODEGAS VIRTUS SLLopez De La Osa Escribano IñigoLopez De La Osa Escr…SININVEST RD2 SLSININVEST RD2 SLSININVEST RPV3 SLSININVEST RPV3 SLTORRE PORTALS VELLS 2024 SLTORRE PORTALS VELLS …CASASOLA EXPLOTACIONES AGROPECUARIAS SACASASOLA EXPLOTACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
BODEGAS VIRTUS SLLopez De La Osa Escribano IñigoLopez De La Osa Escr…

Beneficial owner (UBO)

Lopez De La Osa Escribano Iñigo100 %

Individual · ultimate beneficial owner · since 30/10/2013

Beneficial owner network map

2 nodes Person Company
BODEGAS VIRTUS SLLopez De La Osa Escribano IñigoLopez De La Osa Escr…

Registered actos

  1. Cambio de domicilio socialPublished 19/12/2023· Registered 12/12/2023· I/A 4
  2. Cambio de denominación socialPublished 21/10/2016· Registered 13/10/2016· I/A 3
  3. Ampliación de capitalPublished 22/05/2015· Registered 13/05/2015· I/A 2
  4. ConstituciónPublished 30/10/2013· Registered 22/10/2013· I/A 1
  5. Declaración de unipersonalidadPublished 30/10/2013· Registered 22/10/2013· I/A 1
  6. NombramientosPublished 30/10/2013· Registered 22/10/2013· I/A 1

Changes

  1. 19/12/2023Cambio de denominación social

    LA VIGNA D'ORO SL→BODEGAS VIRTUS SL

  2. 19/12/2023Cambio de domicilio social

    GTA DE RUBEN DARIO 2 - PLANTA 2 (MADRID)

  3. 30/10/2013Declaración de unipersonalidad

    LOPEZ DE LA OSA ESCRIBANO IÑIGO

Capital · events

  1. 22/05/2015Ampliación de capital
    Resulting capital: 48 000,00 € (+45 000,00 €)
  2. 30/10/2013Constitución
    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. 19/12/2023#7846207
    Cambio de domicilio social
    BODEGAS VIRTUS SL. Cambio de domicilio social. GTA DE RUBEN DARIO 2 - PLANTA 2 (MADRID). Datos registrales. T 31552 , F 29, S 8, H M 567824, I/A 4 (12.12.23).
  2. 21/10/2016#4073013

    Company name: LA VIGNA D'ORO SL

    Cambio de denominación social
    LA VIGNA D'ORO SL. Cambio de denominación social. BODEGAS VIRTUS SL. Datos registrales. T 31552 , F 28, S 8, H M 567824, I/A 3 (13.10.16).
  3. 22/05/2015#3333667

    Company name: LA VIGNA D'ORO SL

    Ampliación de capital
    LA VIGNA D'ORO SL. Ampliación de capital. Capital: 45.000,00 Euros. Resultante Suscrito: 48.000,00 Euros. Datos registrales. T 31552 , F 28, S 8, H M 567824, I/A 2 (13.05.15).
  4. 30/10/2013#2515625

    Company name: LA VIGNA D'ORO SL

    ConstituciónDeclaración de unipersonalidadNombramientos
    LA VIGNA D'ORO SL. Constitución. Comienzo de operaciones: 9.10.13. Objeto social: A) PLANTACION, CULTIVO EXTENSIVO EN TODAS LAS FASES DE SU CICLO PRODUCTIVO DE TODO TIPO DE VARIEDADES Y PRODUCTOS AGRICOLAS ASI COMO LA COMERCIALIZACION Y VENTA DE LOS …

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 2013

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 addressGTA DE RUBEN DARIO 2 - PLANTA 2 (MADRID), Madrid
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 — Elaboración de vinos — are listed together.

Prospect this sectorAll companies in this sector