PROYECTOS VIRWELL 2.14 SL

Hoja M614432· NIF B87421111

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
18/12/2015
Director :
Gomez Ladron De Guevara Eduardo

Legal information

Legal information for PROYECTOS VIRWELL 2.14 SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date18/12/2015
LocalityMadrid
Register referenceTomo 34157 · Folio 207 · Hoja M614432
StatusVigente

Activity

PROYECTOS VIRWELL 2.14 SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 18 December 2015. The Spanish commercial register has published 11 filings for this company, from 18 December 2015 to 2 November 2017, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Corporate purpose

LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

11 nodes Person Company
PROYECTOS VIRWELL 2.1…Gomez Ladron De Guevara EduardoGomez Ladron De Guev…EL GREDERO SOCIEDAD LIMITADAEL GREDERO SOCIEDAD …INTECMIN SOCIEDAD LIMITADAINTECMIN SOCIEDAD LI…ADMINISTRACION Y DISTRIBUCION DE COMBUSTIBLES SOCIEDAD LIMITADAADMINISTRACION Y DIS…AGEDU INVERSIONES SOCIEDAD LIMITADAAGEDU INVERSIONES SO…PROYECTOS INMAGUA SOCIEDAD LIMITADAPROYECTOS INMAGUA SO…ALBACONSER SOCIEDAD LIMITADAALBACONSER SOCIEDAD …FATIMA LADRON DE GUEVARA JORDAN SOCIEDAD LIMITADAFATIMA LADRON DE GUE…INVESTIGACION GEOFISICA Y SONDEOS SOCIEDAD LIMITADAINVESTIGACION GEOFIS…HOJAOLI ENERGY SLHOJAOLI ENERGY SL

Registered actos

  1. Ceses/DimisionesPublished 02/11/2017· Registered 25/10/2017· I/A 4
  2. NombramientosPublished 02/11/2017· Registered 25/10/2017· I/A 4
  3. Modificaciones estatutariasPublished 02/11/2017· Registered 25/10/2017· I/A 4
  4. Cambio de domicilio socialPublished 02/11/2017· Registered 25/10/2017· I/A 4
  5. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 3
  6. Ceses/DimisionesPublished 15/04/2016· Registered 07/04/2016· I/A 2
  7. NombramientosPublished 15/04/2016· Registered 07/04/2016· I/A 2
  8. Ampliacion del objeto socialPublished 15/04/2016· Registered 07/04/2016· I/A 2
  9. Cambio de domicilio socialPublished 15/04/2016· Registered 07/04/2016· I/A 2
  10. ConstituciónPublished 18/12/2015· Registered 11/12/2015· I/A 1
  11. NombramientosPublished 18/12/2015· Registered 11/12/2015· I/A 1

Changes

  1. 02/11/2017Cambio de domicilio social

    C/ SERRANO 82 - PISO 1º (MADRID)

  2. 02/11/2017Modificaciones estatutarias
  3. 15/04/2016Ampliación del objeto social

    SERVICIOS DE CONSULTORIA TECNICA, CONSTRUCCION, URBNIZACION, SERVICIOS DE TRATAMIENTOS DE RESIDUOS.

  4. 15/04/2016Cambio de domicilio social

    C/ ANDRES MELLADO 61 5º - IZQUIERDA, B (MADRID)

Capital · events

  1. 18/12/2015Constitución
    Initial capital: 3 000,00 €

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)

  1. 02/11/2017#4602659
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
    PROYECTOS VIRWELL 2.14 SL. Ceses/Dimisiones. Adm. Unico: LADRON DE GUEVARA JORDAN FATIMA. Nombramientos. Adm. Unico: GOMEZ LADRON DE GUEVARA EDUARDO. Modificaciones estatutarias. Artículo de los estatutos: 3. Domicilio social . Cambio de domicilio so…
  2. 15/04/2016#3814122
    Nombramientos
    PROYECTOS VIRWELL 2.14 SL. Nombramientos. Apoderado: INIESTA DEL ORO JOSE ANTONIO. Datos registrales. T 34157 , F 207, S 8, H M 614432, I/A 3 ( 7.04.16).
  3. 15/04/2016#3814121
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    PROYECTOS VIRWELL 2.14 SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: LADRON DE GUEVARA JORDAN FATIMA. Ampliacion del objeto social. SERVICIOS DE CONSULTORIA TECNICA, CONSTRUCCION, URBNIZACION, SERVICIOS DE T…
  4. 18/12/2015#3639609
    ConstituciónNombramientos
    PROYECTOS VIRWELL 2.14 SL. Constitución. Comienzo de operaciones: 13.11.15. Objeto social: LA ACTIVIDAD NEGOCIO Y PROMOCION INMOBILIARIA. Domicilio: C/ CASTELLO 24 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: TRIGUERO GOMEZ LUIS MIGU…

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 2015

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/ SERRANO 82 - PISO 1º (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province