FG VIRTUAL OFFICE SL

Hoja M600462· NIF B87260907

VigenteMadrid
Registered address :
Activity :
Otras actividades de consultoría de gestión empresarial
Legal form :
Sociedad Limitada (SL)
Share capital :
3 200,00 €
Incorporation :
27/04/2015
Director :
HL 62 INVERSIONES SL

Legal information

Legal information for FG VIRTUAL OFFICE SL

NIF
Hoja registral
IRUS1000294451668
Legal formSociedad Limitada (SL)
Share capital3 200,00 €
Incorporation date27/04/2015
Register referenceTomo 33360 · Folio 107 · Hoja M600462
StatusVigente

Activity

FG VIRTUAL OFFICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de consultoría de gestión empresarial” (CNAE 7022). It was incorporated on 27 April 2015. The Spanish commercial register has published 10 filings for this company, from 27 April 2015 to 28 November 2019, across 5 distinct types of filing. Its registered share capital is 3 200,00 €.

Economic activity (CNAE)

7022 · Otras actividades de consultoría de gestión empresarial

Corporate purpose

LA CONSULTORIA CONTABLE. LA CONSULTORIA COMERCIAL. CONSULTORIA ESTRATEGICA. CONSULTORIA FINANCIERA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

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Registered actos

  1. Ceses/DimisionesPublished 28/11/2019· Registered 21/11/2019· I/A 4
  2. NombramientosPublished 28/11/2019· Registered 21/11/2019· I/A 4
  3. Ceses/DimisionesPublished 27/11/2019· Registered 20/11/2019· I/A 3
  4. NombramientosPublished 27/11/2019· Registered 20/11/2019· I/A 3
  5. Cambio de domicilio socialPublished 27/11/2019· Registered 20/11/2019· I/A 3
  6. Cambio de objeto socialPublished 27/11/2019· Registered 20/11/2019· I/A 3
  7. Ceses/DimisionesPublished 04/12/2015· Registered 26/11/2015· I/A 2
  8. NombramientosPublished 04/12/2015· Registered 26/11/2015· I/A 2
  9. ConstituciónPublished 27/04/2015· Registered 20/04/2015· I/A 1
  10. NombramientosPublished 27/04/2015· Registered 20/04/2015· I/A 1

Changes

  1. 27/11/2019Cambio de domicilio social

    C/ GUZMAN EL BUENO 133 5 B - EDIFICIO BRITANNIA (MADRID)

  2. 27/11/2019Cambio de objeto social

    LA CONSULTORIA CONTABLE. LA CONSULTORIA COMERCIAL. CONSULTORIA ESTRATEGICA. CONSULTORIA FINANCIERA.

Capital · events

  1. 27/04/2015Constitución
    Initial capital: 3 200,00 €

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. 28/11/2019#5681714
    Ceses/DimisionesNombramientos
    FG VIRTUAL OFFICE SL. Ceses/Dimisiones. Adm. Unico: MORENO DE LA SANTA ESPELOSIN IGNACIO FERNANDO. Nombramientos. Adm. Unico: HL 62 INVERSIONES SL. Representan: BONMATI CEA FRANCISCO JAVIER. Datos registrales. T 33360 , F 107, S 8, H M 600462, I/A 4 …
  2. 27/11/2019#5679867
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de objeto social
    FG VIRTUAL OFFICE SL. Ceses/Dimisiones. Adm. Solid.: FABRE SALAS MARTA;TARELA GONZALEZ SOFIA;GIL RUIBAL GILBERTO. Nombramientos. Adm. Unico: MORENO DE LA SANTA ESPELOSIN IGNACIO FERNANDO. Otros conceptos: Cambio del Organo de Administración: Administ…
  3. 04/12/2015#3619376
    Ceses/DimisionesNombramientos
    FG VIRTUAL OFFICE SL. Ceses/Dimisiones. Adm. Mancom.: FABRE SALAS MARTA;TARELA GONZALEZ SOFIA;GIL RUIBAL GILBERTO. Nombramientos. Adm. Solid.: FABRE SALAS MARTA;TARELA GONZALEZ SOFIA;GIL RUIBAL GILBERTO. Otros conceptos: Cambio del Organo de Administ…
  4. 27/04/2015#3299146
    ConstituciónNombramientos
    FG VIRTUAL OFFICE SL. Constitución. Comienzo de operaciones: 8.04.15. Objeto social: LOS SERVICIOS DE ADMINISTRACION Y DE SECRETARIADO EN REMOTO, TELEMATICO U "ON LINE".- Domicilio: C/ SOROLLA 43 - 1º-A (MAJADAHONDA). Capital: 3.200,00 Euros. Nombram…

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 2015

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/ GUZMAN EL BUENO 133 5 B - EDIFICIO BRITANNIA (MADRID), Madrid

Prospect

Spanish companies in the same line of business — Otras actividades de consultoría de gestión empresarial — are listed together.

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