MY VIRTUAL SPAIN SL

Hoja A129505· NIF B54619234

VigenteAlicante
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
155 010,00 €
Incorporation :
13/04/2012
Director :
Tur Ortola Vicente

Legal information

Legal information for MY VIRTUAL SPAIN SL

NIF
Hoja registral
IRUS1000165798790
Legal formSociedad Limitada (SL)
Share capital155 010,00 €
Incorporation date13/04/2012
LocalityTeulada
Register referenceTomo 3597 · Folio 67 · Hoja A129505
StatusVigente

Activity

MY VIRTUAL SPAIN SL is a Sociedad Limitada (SL) with its registered office in Teulada (Alicante, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 13 April 2012. The Spanish commercial register has published 7 filings for this company, from 13 April 2012 to 10 September 2024, across 5 distinct types of filing. Its registered share capital is 155 010,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

La promoción, construcción, explotación, venta o arrendamiento de apartamentos, viviendas, locales y edificios de todas clases, la realización de programas de adquisición, transformación, parcelación, urbanización y enajenación de terrenos, construcción de obras, servicios y suministros.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Cap table · shareholdings

Shareholders network map

Loading…

Beneficial owner (UBO)

Brown David Charles100 %

Individual · ultimate beneficial owner · since 13/04/2012

Beneficial owner network map

Loading…

Registered actos

  1. Ampliación de capitalPublished 31/01/2017· Registered 23/01/2017· I/A 3
  2. Ceses/DimisionesPublished 14/08/2013· Registered 06/08/2013· I/A 2
  3. NombramientosPublished 14/08/2013· Registered 06/08/2013· I/A 2
  4. ConstituciónPublished 13/04/2012· Registered 30/03/2012· I/A 1
  5. Declaración de unipersonalidadPublished 13/04/2012· Registered 30/03/2012· I/A 1
  6. NombramientosPublished 13/04/2012· Registered 30/03/2012· I/A 1

Changes

  1. 13/04/2012Declaración de unipersonalidad

    BROWN DAVID CHARLES

Capital · events

  1. 31/01/2017Ampliación de capital
    Resulting capital: 155 010,00 € (+152 000,00 €)
  2. 13/04/2012Constitución
    Initial capital: 3 010,00 €

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. 10/09/2024#8243101
    MY VIRTUAL SPAIN SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. S 8 , H A 129505, I/A 4 1 ( 3.09.24).
  2. 31/01/2017#4219684
    Ampliación de capital
    MY VIRTUAL SPAIN SL. Pérdida del caracter de unipersonalidad. Ampliación de capital. Capital: 152.000,00 Euros. Resultante Suscrito: 155.010,00 Euros. Datos registrales. T 3597 , F 67, S 8, H A 129505, I/A 3 (23.01.17).
  3. 14/08/2013#2413691
    Ceses/DimisionesNombramientos
    MY VIRTUAL SPAIN SL. Ceses/Dimisiones. Adm. Unico: LUTZENKIRCHEN SAN JUAN MARIA CARMEN. Nombramientos. Adm. Unico: TUR ORTOLA VICENTE. Datos registrales. T 3597 , F 67, S 8, H A 129505, I/A 2 ( 6.08.13).
  4. 13/04/2012#1683355
    ConstituciónDeclaración de unipersonalidadNombramientos
    MY VIRTUAL SPAIN SL. Constitución. Comienzo de operaciones: 17.02.12. Objeto social: La promoción, construcción, explotación, venta o arrendamiento de apartamentos, viviendas, locales y edificios de todas clases, la realización de programas de adquis…

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 2012

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/ EGEO 10 (TEULADA), Teulada, Alicante
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector