CATALOGOS VIRTUALES VIRTUALVISION SOCIEDAD LIMITADA

Hoja BI69926· NIF B95882148

Struck off · 21/12/2020Bizkaia
Registered address :
Activity :
Edición de otros programas informáticos
Legal form :
Sociedad Limitada (SL)
Share capital :
60 000,00 €
Incorporation :
14/06/2017

Legal information

Legal information for CATALOGOS VIRTUALES VIRTUALVISION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071305433
Legal formSociedad Limitada (SL)
Share capital60 000,00 €
Incorporation date14/06/2017
Register referenceTomo 5700 · Folio 74 · Hoja BI69926
StatusLiquidada

Activity

CATALOGOS VIRTUALES VIRTUALVISION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Edición de otros programas informáticos” (CNAE 5829). It was incorporated on 14 June 2017. The Spanish commercial register has published 9 filings for this company, from 14 June 2017 to 21 December 2020, across 8 distinct types of filing. Its registered share capital is 60 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

5829 · Edición de otros programas informáticos

Corporate purpose

diseño, desarrollo y comercializacion de herramientas informáticas.

Directors and representatives

Directors

Former

Directors network map

7 nodes Person Company
CATALOGOS VIRTUALES V…Maritxalar Goñi ZigorMaritxalar Goñi ZigorCENTRO DE ESTUDIOS TECNOLOGICOS DE ALCOBENDAS S.LCENTRO DE ESTUDIOS T…ERCILLA PROYECTOS SOCIEDAD LIMITADAERCILLA PROYECTOS SO…THE BLUE APPLE CARTERA DE INVERSION CUALIFICADA SOCIEDAD LIMITADATHE BLUE APPLE CARTE…MILOTIZ SLMILOTIZ SLRINETI 89 SLRINETI 89 SL

Registered actos

  1. Ceses/DimisionesPublished 21/12/2020· Registered 10/12/2020· I/A 4
  2. NombramientosPublished 21/12/2020· Registered 10/12/2020· I/A 4
  3. DisoluciónPublished 21/12/2020· Registered 10/12/2020· I/A 4
  4. ExtinciónPublished 21/12/2020· Registered 10/12/2020· I/A 4
  5. Cambio de domicilio socialPublished 13/06/2018· Registered 05/06/2018· I/A 3
  6. Ampliación de capitalPublished 16/02/2018· Registered 07/02/2018· I/A 2
  7. Modificaciones estatutariasPublished 16/02/2018· Registered 07/02/2018· I/A 2
  8. ConstituciónPublished 14/06/2017· Registered 01/06/2017· I/A 1
  9. NombramientosPublished 14/06/2017· Registered 01/06/2017· I/A 1

Changes

  1. 21/12/2020Disolución
  2. 21/12/2020Extinción
  3. 13/06/2018Cambio de domicilio social

    C/ ELKANO 9 2ª (BILBAO)

  4. 16/02/2018Modificaciones estatutarias

Capital · events

  1. 16/02/2018Ampliación de capital
    Resulting capital: 60 000,00 € (+15 000,00 €)
  2. 14/06/2017Constitución
    Initial capital: 45 000,00 €

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. 21/12/2020#6177300
    Ceses/DimisionesNombramientosDisoluciónExtinción
    CATALOGOS VIRTUALES VIRTUALVISION SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: MARITXALAR GOÑI ZIGOR. Adm. Solid.: MARITXALAR GOÑI ZIGOR;SANCHEZ GANDARIAS OSCAR. Nombramientos. Liquidador: MARITXALAR GOÑI ZIGOR. Disolución. Voluntaria. Extinción.…
  2. 13/06/2018#4923564
    Cambio de domicilio social
    CATALOGOS VIRTUALES VIRTUALVISION SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ELKANO 9 2ª (BILBAO). Datos registrales. T 5700 , F 74, S 8, H BI 69926, I/A 3 ( 5.06.18).
  3. 16/02/2018#4753013
    Ampliación de capitalModificaciones estatutarias
    CATALOGOS VIRTUALES VIRTUALVISION SOCIEDAD LIMITADA. Ampliación de capital. Capital: 15.000,00 Euros. Resultante Suscrito: 60.000,00 Euros. Modificaciones estatutarias. Modificados los Artículos 6, 12 y 26 de los Estatutos Sociales. Datos registrales…
  4. 14/06/2017#4418321
    ConstituciónNombramientos
    CATALOGOS VIRTUALES VIRTUALVISION SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 5.05.17. Objeto social: diseño, desarrollo y comercializacion de herramientas informáticas. Domicilio: C/ ERCILLA 32-1º (BILBAO). Capital: 45.000,00 Euros. No…

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 2017

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/ ELKANO 9 2ª (BILBAO), Bizkaia
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 — Edición de otros programas informáticos — are listed together.

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