INVERSIONES DON VIRGILIO SL
Hoja M674923· NIF B88113444
- Registered address :
- Activity :
- Promoción inmobiliaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 500 000,00 €
- Incorporation :
- 12/07/2018
- Directors :
- Antoraz Maeso Maria Del Pilar, Villar De La Fuente Eliecer, Eliz Santos Jesus, Eliz Santos Paula Maria
Legal information
Legal information for INVERSIONES DON VIRGILIO SL
Activity
INVERSIONES DON VIRGILIO SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 12 July 2018. The Spanish commercial register has published 6 filings for this company, from 12 July 2018 to 26 June 2020, across 5 distinct types of filing. Its registered share capital is 500 000,00 €.
Economic activity (CNAE)
4110 · Promoción inmobiliaria
Corporate purpose
La sociedad tendrá por objeto: a) La Compraventa de bienes inmuebles y su explotación en cualquier forma incluso en arrendamiento o alquiler. b) Y la promoción, construcción, rehabilitación y venta de toda clase de edificaciones. (CNAE 2009) 4110 - Promoción inmobiliaria. Las actividades del objeto.
Directors and representatives
Directors
Current
- Antoraz Maeso Maria Del PilarSince 04/07/2019Administrador Solidario
- Villar De La Fuente EliecerSince 05/07/2018Administrador Solidario
- Eliz Santos JesusSince 04/07/2019Administrador Solidario
- Eliz Santos Paula MariaSince 04/07/2019Administrador Solidario
Former
- Herguedas Alonso Jose AntonioCeased on 19/06/2020Administrador Solidario
Directors network map
Registered actos
- Ceses/DimisionesPublished 26/06/2020· Registered 19/06/2020· I/A 3
- NombramientosPublished 11/07/2019· Registered 04/07/2019· I/A 2
- ReeleccionesPublished 11/07/2019· Registered 04/07/2019· I/A 2
- Modificaciones estatutariasPublished 11/07/2019· Registered 04/07/2019· I/A 2
- ConstituciónPublished 12/07/2018· Registered 05/07/2018· I/A 1
- NombramientosPublished 12/07/2018· Registered 05/07/2018· I/A 1
Changes
- 11/07/2019Modificaciones estatutarias
Capital · events
- 12/07/2018ConstituciónInitial capital: 500 000,00 €
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)
- 26/06/2020#5921449Ceses/Dimisiones
INVERSIONES DON VIRGILIO SL. Ceses/Dimisiones. Adm. Solid.: HERGUEDAS ALONSO JOSE ANTONIO. Datos registrales. T 37901 , F 14, S 8, H M 674923, I/A 3 (19.06.20).
- 11/07/2019#5487962NombramientosReeleccionesModificaciones estatutarias
INVERSIONES DON VIRGILIO SL. Nombramientos. Adm. Solid.: ANTORAZ MAESO MARIA DEL PILAR;ELIZ SANTOS JESUS;ELIZ SANTOS PAULA MARIA. Reelecciones. Adm. Solid.: VILLAR DE LA FUENTE ELIECER;HERGUEDAS ALONSO JOSE ANTONIO. Modificaciones estatutarias. Modif… - 12/07/2018#4963892ConstituciónNombramientos
INVERSIONES DON VIRGILIO SL. Constitución. Comienzo de operaciones: 24.05.18. Objeto social: La sociedad tendrá por objeto: a) La Compraventa de bienes inmuebles y su explotación en cualquier forma incluso en arrendamiento o alquiler. b) Y la promoci…
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 2018
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
Prospect
Spanish companies in the same line of business — Promoción inmobiliaria — are listed together.