PROYECTOS Y SISTEMAS VIRTUALES SL
Hoja CA22778· NIF B11554409
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Juan Jose Forte Muñoz
Legal information
Legal information for PROYECTOS Y SISTEMAS VIRTUALES SL
Activity
PROYECTOS Y SISTEMAS VIRTUALES SL is a Sociedad Limitada (SL) with its registered office in Cádiz, Andalucía. Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 3 filings for this company, from 2 February 2024 to 15 February 2024, across 3 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Juan Jose Forte MuñozSince 08/02/2024Administrador Único
Former
- Alejandro Forte PerdigonesCeased on 19/12/2023Administrador Único
Directors network map
Cap table · shareholdings
Individual · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner
Beneficial owner network map
Registered actos
- NombramientosPublished 15/02/2024· Registered 08/02/2024· I/A 7
- Ceses/DimisionesPublished 02/02/2024· Registered 19/12/2023· I/A 5
Timeline (BORME)
- 15/02/2024#7934708NombramientosCambio de identidad del socio único
PROYECTOS Y SISTEMAS VIRTUALES SL. Sociedad unipersonal. Cambio de identidad del socio único: JUAN JOSE FORTE MUÑOZ. Nombramientos. Adm. Unico: JUAN JOSE FORTE MUÑOZ. Datos registrales. T 1530 , F 185, S 8, H CA 22778, I/A 7 ( 8.02.24).
- 02/02/2024#7912346Ceses/Dimisiones
PROYECTOS Y SISTEMAS VIRTUALES SL. Ceses/Dimisiones. Adm. Unico: ALEJANDRO FORTE PERDIGONES. Datos registrales. T 1530 , F 185, S 8, H CA 22778, I/A 5 (19.12.23).
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
Spanish companies in the same line of business — Agencias de publicidad — are listed together.