METAVERLAND S.L

Hoja B230982· NIF B62572664

VigenteBarcelona
Registered address :
Legal form :
Sociedades de responsabilidad limitada
Directors :
Noguer Castellvi Victor, Morata Gomez Gines
Former name :
ARFIS 21 SL

Legal information

Legal information for METAVERLAND S.L

NIF
Hoja registral
IRUS1000347857170
Legal formSociedades de responsabilidad limitada
LocalitySant Cugat del Vallès
Registro MercantilBARCELONA
Register referenceTomo 33583 · Folio 193 · Hoja B230982
Former names
ARFIS 21 SL2014-04-16 → 2023-07-06
VIRTUAL BOOTH S.L2023-07-06
StatusVigente

Activity

METAVERLAND S.L is a Sociedades de responsabilidad limitada with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 8 filings for this company, from 16 April 2014 to 6 July 2023, across 5 distinct types of filing.

Corporate purpose

CONSULTORIA,ASESORAMIENTO TECNOLOGICO Y DISEÑO DE APLICACIONES INFORMATICAS,PAGINAS WEBS Y EN GENERAL TODO LO RELACIONADO CON INTERNET,LA INFORMATICA Y LAS NUEVAS TECNOLOGIAS,ASI COMO LA COMERCIALIZACION ...

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

13 nodes Person Company
METAVERLAND S.LMorata Gomez GinesMorata Gomez GinesNoguer Castellvi VictorNoguer Castellvi Vic…SOCIEDAD IBEROAMERICANA DE ADMINISTRADORES DE FLOTAS SLSOCIEDAD IBEROAMERIC…SPONSORSHIP & EVENTS SLSPONSORSHIP & EVENTS…SPONSORSHIP & ADVERTISING SLSPONSORSHIP & ADVERT…DOLFER INNOVA SLDOLFER INNOVA SLELECTRIC PARKING SOLUTIONS SLELECTRIC PARKING SOL…SOLIXENT CAPITAL S.LSOLIXENT CAPITAL S.LBCNNET TRANSLATIONS SLBCNNET TRANSLATIONS …DOME VISUAL S.LDOME VISUAL S.LBODY COMFORT SLBODY COMFORT SLM2I MANAGEMENT CONSULTING SLM2I MANAGEMENT CONSU…

Registered actos

  1. Cambio de denominación socialPublished 06/07/2023· Registered 28/06/2023· I/A 10
  2. NombramientosPublished 06/07/2023· Registered 28/06/2023· I/A 9
  3. Cambio de denominación socialPublished 06/07/2023· Registered 28/06/2023· I/A 8
  4. Cambio de domicilio socialPublished 06/07/2023· Registered 28/06/2023· I/A 7
  5. RevocacionesPublished 28/02/2022· Registered 21/02/2022· I/A 6
  6. NombramientosPublished 06/05/2014· Registered 24/04/2014· I/A 5
  7. Cambio de domicilio socialPublished 16/04/2014· Registered 09/04/2014· I/A 4
  8. Cambio de objeto socialPublished 16/04/2014· Registered 09/04/2014· I/A 4

Changes

  1. 06/07/2023Cambio de denominación social

    ARFIS 21 SL→VIRTUAL BOOTH S.L

  2. 06/07/2023Cambio de domicilio social

    PZ AUSIAS MARCH,1,EDIF.OFICINAS P.1,OFIC

  3. 16/04/2014Cambio de domicilio social

    CL HORACIO,14-16 P.BJ (BARCELONA)

  4. 16/04/2014Cambio de objeto social

    CONSULTORIA,ASESORAMIENTO TECNOLOGICO Y DISEÑO DE APLICACIONES INFORMATICAS,PAGINAS WEBS Y EN GENERAL TODO LO RELACIONADO CON INTERNET,LA INFORMATICA Y LAS NUEVAS TECNOLOGIAS,ASI COMO LA COMERCIALIZACION ...

Timeline (BORME)

  1. 06/07/2023#7613360

    Company name: VIRTUAL BOOTH S.L

    Cambio de denominación social
    VIRTUAL BOOTH S.L. Cambio de denominación social. METAVERLAND S.L. Datos registrales. T 33583 , F 193, S 8, H B 230982, I/A 10 (28.06.23).
  2. 06/07/2023#7613356

    Company name: VIRTUAL BOOTH S.L

    Nombramientos
    VIRTUAL BOOTH S.L. Nombramientos. ADM.CONJUNTO: MORATA GOMEZ GINES;NOGUER CASTELLVI VICTOR. Datos registrales. T 33583 , F 193, S 8, H B 230982, I/A 9 (28.06.23).
  3. 06/07/2023#7613353

    Company name: ARFIS 21 SL

    Cambio de denominación social
    ARFIS 21 SL. Cambio de denominación social. VIRTUAL BOOTH S.L. Datos registrales. T 33583 , F 193, S 8, H B 230982, I/A 8 (28.06.23).
  4. 06/07/2023#7613350

    Company name: ARFIS 21 SL

    Cambio de domicilio social
    ARFIS 21 SL. Cambio de domicilio social. PZ AUSIAS MARCH,1,EDIF.OFICINAS P.1,OFIC. D03 (SANT CUGAT DEL VALLES). Datos registrales. T 33583 , F 193, S 8, H B 230982, I/A 7 (28.06.23).
  5. 28/02/2022#6832228

    Company name: ARFIS 21 SL

    Revocaciones
    ARFIS 21 SL. Revocaciones. ADM.UNICO: NOGUER CASTELLVI VICTOR. Datos registrales. T 33583 , F 192, S 8, H B 230982, I/A 6 (21.02.22).
  6. 06/05/2014#2789453

    Company name: ARFIS 21 SL

    Nombramientos
    ARFIS 21 SL. Nombramientos. APODERAD.SOL: PONS BONCOMPTE SERGI. Datos registrales. T 33583 , F 192, S 8, H B 230982, I/A 5 (24.04.14).
  7. 16/04/2014#2769893

    Company name: ARFIS 21 SL

    Cambio de domicilio socialCambio de objeto social
    ARFIS 21 SL. Cambio de domicilio social. CL HORACIO,14-16 P.BJ (BARCELONA). Cambio de objeto social. CONSULTORIA,ASESORAMIENTO TECNOLOGICO Y DISEÑO DE APLICACIONES INFORMATICAS,PAGINAS WEBS Y EN GENERAL TODO LO RELACIONADO CON INTERNET,LA INFORMATICA…

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

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 addressPZ AUSIAS MARCH, 1, EDIF.OFICINAS P.1, OFIC, Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province