INVERSIONES VIRJACAL SL
Hoja M473292· NIF B85602654
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 4 000,00 €
- Incorporation :
- 12/02/2009
Legal information
Legal information for INVERSIONES VIRJACAL SL
Activity
INVERSIONES VIRJACAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 February 2009. The Spanish commercial register has published 6 filings for this company, from 12 February 2009 to 4 March 2013, across 5 distinct types of filing. Its registered share capital is 4 000,00 €. It appears in the register as “Baja”.
Corporate purpose
GESTION, PROMOCION, CONSTRUCCION, DEMOLICION, ARRENDAMIENTO Y DESARROLLO URBANISTICO CON O SIN FINANCIACION DE SOLARES E INMUEBLES COMERCIALES INDUSTRIALES RESIDENCIALES Y RUSTICOS INCLUYENDO LA COMPRAVENTA Y COMERCIALIZACION.
Directors and representatives
Directors
Former
- Navarro Sanchez-Sicilia CarlosCeased on 21/02/2013PresidenteConsejero
- Carrasco Houston AlejandraCeased on 21/02/2013Consejero DelegadoConsejero
- Navarro Sanchez Sicilia AlmudenaCeased on 21/02/2013Consejero DelegadoConsejero
- Navarro Sanchez-Sicilia JaimeCeased on 21/02/2013Consejero
- Navarro Sanchez Sicilia VirgilioCeased on 21/02/2013Consejero
- Fernandez-Muro Alvarez JesusCeased on 21/02/2013Liquidador
Directors network map
Registered actos
- Ceses/DimisionesPublished 04/03/2013· Registered 21/02/2013· I/A 2
- NombramientosPublished 04/03/2013· Registered 21/02/2013· I/A 2
- DisoluciónPublished 04/03/2013· Registered 21/02/2013· I/A 2
- ExtinciónPublished 04/03/2013· Registered 21/02/2013· I/A 2
- ConstituciónPublished 12/02/2009· Registered 02/02/2009· I/A 1
- NombramientosPublished 12/02/2009· Registered 02/02/2009· I/A 1
Changes
- 04/03/2013Disolución
- 04/03/2013Extinción
Capital · events
- 12/02/2009ConstituciónInitial capital: 4 000,00 €
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)
- 04/03/2013#2157476Ceses/DimisionesNombramientosDisoluciónExtinción
INVERSIONES VIRJACAL SL. Ceses/Dimisiones. Consejero: CARRASCO HOUSTON ALEJANDRA;NAVARRO SANCHEZ SICILIA ALMUDENA;NAVARRO SANCHEZ-SICILIA CARLOS;NAVARRO SANCHEZ SICILIA VIRGILIO;NAVARRO SANCHEZ-SICILIA JAIME. Presidente: NAVARRO SANCHEZ-SICILIA CARLO… - 12/02/2009#67098ConstituciónNombramientos
INVERSIONES VIRJACAL SL. Constitución. Comienzo de operaciones: 23.12.08. Objeto social: GESTION, PROMOCION, CONSTRUCCION, DEMOLICION, ARRENDAMIENTO Y DESARROLLO URBANISTICO CON O SIN FINANCIACION DE SOLARES E INMUEBLES COMERCIALES INDUSTRIALES RESID…
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 2009
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.