OPERADOR VIRTUAL SMS SL
Hoja M419303
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for OPERADOR VIRTUAL SMS SL
Activity
OPERADOR VIRTUAL SMS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 6 filings for this company, from 26 March 2010 to 15 March 2011, across 4 distinct types of filing.
Directors and representatives
Authorised representatives
Current
- Calvo Pachon Maria TeresaSince 04/03/2011Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 27/12/2010 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
ELECTRONIC COMMERCE FACTORY GROUP SL100 %Vigente
Legal entity · since 27/12/2010
Beneficial owner network map
Registered actos
- NombramientosPublished 15/03/2011· Registered 04/03/2011· I/A 4
- Declaración de unipersonalidadPublished 27/12/2010· Registered 14/12/2010· I/A 3
- Ceses/DimisionesPublished 26/03/2010· Registered 15/03/2010· I/A 2
- NombramientosPublished 26/03/2010· Registered 15/03/2010· I/A 2
- Modificaciones estatutariasPublished 26/03/2010· Registered 15/03/2010· I/A 2
Timeline (BORME)
- 15/03/2011#1121904Nombramientos
OPERADOR VIRTUAL SMS SL. Nombramientos. Apoderado: CALVO PACHON MARIA TERESA. Datos registrales. T 23375 , F 144, S 8, H M 419303, I/A 4 ( 4.03.11).
- 28/01/2011#1041825
OPERADOR VIRTUAL SMS SL. Fe de erratas: Se publico por error en la Inscripción 2& el nombramiento de ELECTRONIC COMMERCE FACTORY GROUP SL como Administrador Mancomunado, siendo lo correcto Administrador Unico. Datos registrales. T 23375 , F 143, S 8,… - 27/12/2010#1003984Declaración de unipersonalidad
OPERADOR VIRTUAL SMS SL. Declaración de unipersonalidad. Socio único: ELECTRONIC COMMERCE FACTORY GROUP SL. Datos registrales. T 23375 , F 144, S 8, H M 419303, I/A 3 (14.12.10).
- 26/03/2010#651754Ceses/DimisionesNombramientosModificaciones estatutarias
OPERADOR VIRTUAL SMS SL. Ceses/Dimisiones. Adm. Mancom.: PONCE JAIME LUIS;LLORENS UBEDA JAVIER. Nombramientos. Representan: VERDE GOMEZ JUAN ANTONIO. Adm. Mancom.: ELECTRONIC COMMERCE FACTORY GROUP SL. Modificaciones estatutarias. Cambio del Organo d…
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.