SOFITA VIRTUS SA

Hoja AS16609· NIF A33502774

Struck off · 27/01/2026Asturias
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Anónima (SA)

Legal information

Legal information for SOFITA VIRTUS SA

NIF
Hoja registral
IRUS1000230067655
Legal formSociedad Anónima (SA)
Register referenceTomo 3267 · Folio 66 · Hoja AS16609
StatusLiquidada

Activity

SOFITA VIRTUS SA is a Sociedad Anónima (SA) with its registered office in Asturias. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 11 filings for this company, from 29 June 2009 to 27 January 2026, across 5 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Directors and representatives

Directors

Former

Directors network map

4 nodes Person Company
SOFITA VIRTUS SALopez-Neira De La Torre Ana MariaLopez-Neira De La To…Zapico Begega GerardoZapico Begega GerardoZapico Lopez-Neira JaimeZapico Lopez-Neira J…

Registered actos

  1. Ceses/DimisionesPublished 27/01/2026· Registered 20/01/2026· I/A 10
  2. NombramientosPublished 27/01/2026· Registered 20/01/2026· I/A 10
  3. ExtinciónPublished 27/01/2026· Registered 20/01/2026· I/A 10
  4. Ceses/DimisionesPublished 24/12/2024· Registered 17/12/2024· I/A 9
  5. NombramientosPublished 24/12/2024· Registered 17/12/2024· I/A 9
  6. Ceses/DimisionesPublished 05/08/2019· Registered 29/07/2019· I/A 8
  7. NombramientosPublished 05/08/2019· Registered 29/07/2019· I/A 8
  8. Ceses/DimisionesPublished 17/10/2014· Registered 06/10/2014· I/A 7
  9. NombramientosPublished 17/10/2014· Registered 06/10/2014· I/A 7
  10. Modificaciones estatutariasPublished 31/01/2014· Registered 23/01/2014· I/A 6
  11. ReeleccionesPublished 29/06/2009· Registered 17/06/2009· I/A 5

Changes

  1. 27/01/2026Extinción
  2. 31/01/2014Modificaciones estatutarias

Timeline (BORME)

  1. 27/01/2026#9036503
    Ceses/DimisionesNombramientosExtinción
    SOFITA VIRTUS SA. Ceses/Dimisiones. Adm. Solid.: ZAPICO BEGEGA GERARDO;LOPEZ-NEIRA DE LA TORRE ANA MARIA. Nombramientos. Liquidador: ZAPICO BEGEGA GERARDO;LOPEZ-NEIRA DE LA TORRE ANA MARIA;ZAPICO LOPEZ-NEIRA JAIME Disolución. Voluntaria. Extinción. D…
  2. 24/12/2024#8415051
    Ceses/DimisionesNombramientos
    SOFITA VIRTUS SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ-NEIRA DE LA TORRE ANA MARIA;ZAPICO BEGEGA GERARDO. Nombramientos. Adm. Solid.: ZAPICO BEGEGA GERARDO;LOPEZ-NEIRA DE LA TORRE ANA MARIA. Datos registrales. S 8 , H AS 16609, I/A 9 (17.12.24).
  3. 05/08/2019#5531009
    Ceses/DimisionesNombramientos
    SOFITA VIRTUS SA. Ceses/Dimisiones. Adm. Solid.: LOPEZ-NEIRA DE LA TORRE ANA MARIA;ZAPICO BEGEGA GERARDO. Nombramientos. Adm. Solid.: LOPEZ-NEIRA DE LA TORRE ANA MARIA;ZAPICO BEGEGA GERARDO. Datos registrales. T 3267 , F 66, S 8, H AS 16609, I/A 8 (2…
  4. 17/10/2014#3017564
    Ceses/DimisionesNombramientos
    SOFITA VIRTUS SA. Ceses/Dimisiones. Adm. Solid.: ZAPICO BEGEGA GERARDO;LOPEZ-NEIRA DE LA TORRE ANA MARIA. Nombramientos. Consejero: ZAPICO BEGEGA GERARDO;LOPEZ-NEIRA DE LA TORRE ANA MARIA. Datos registrales. T 3267 , F 66, S 8, H AS 16609, I/A 7 ( 6.…
  5. 31/01/2014#2647434
    Modificaciones estatutarias
    SOFITA VIRTUS SA. Desembolso de dividendos pasivos. Desembolsado: 45.082,50 Euros. Modificaciones estatutarias. Artículo de los estatutos: 4. Capital.-. Datos registrales. T 3267 , F 66, S 8, H AS 16609, I/A 6 (23.01.14).
  6. 29/06/2009#282607
    Reelecciones
    SOFITA VIRTUS SA. Reelecciones. Adm. Solid.: ZAPICO BEGEGA GERARDO;LOPEZ NEIRA DE LA TORRE ANA MARIA. Datos registrales. T 3267 , F 66, S 8, H AS 16609, I/A 5 (17.06.09).

Official documents

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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

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressLLOSA DE JUNTO A CASA-BARRIO DE SANTA ANA, PARROQUIA DE QUINTES, ASTURIAS, VILLAVICIOSA
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

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