SOLID VIRTUAL SPAIN SOCIEDAD LIMITADA

Hoja BI68276

VigenteBizkaia
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
300 000,00 €
Incorporation :
29/06/2016
Director :
QUETHO VENTURES SOCIEDAD LIMITADA

Legal information

Legal information for SOLID VIRTUAL SPAIN SOCIEDAD LIMITADA

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital300 000,00 €
Incorporation date29/06/2016
Register referenceTomo 5632 · Folio 86 · Hoja BI68276
StatusVigente

Activity

SOLID VIRTUAL SPAIN SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. It was incorporated on 29 June 2016. The Spanish commercial register has published 8 filings for this company, from 29 June 2016 to 29 January 2020, across 6 distinct types of filing. Its registered share capital is 300 000,00 €.

Corporate purpose

La creación, diseño, desarrollo, comercializacion, explotación y mantenimiento de aplicaciones informáticas de todo tipo.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
SOLID VIRTUAL SPAIN S…QUETHO VENTURES SOCIEDAD LIMITADAQUETHO VENTURES SOCI…

Cap table · shareholdings

  • QTO INTERNATIONAL SOCIEDAD ANONIMA100 %

    Legal entity · since 29/06/2016 · socio único (BORME)

Shareholders network map

2 nodes Person Company
SOLID VIRTUAL SPAIN S…QTO INTERNATIONAL SOCIEDAD ANONIMAQTO INTERNATIONAL SO…

Beneficial owner (UBO)

QTO INTERNATIONAL SOCIEDAD ANONIMA100 %

Legal entity · since 29/06/2016

⚠ The socio único is a legal entity; the chain could not be resolved down to an individual.

Beneficial owner network map

2 nodes Person Company
SOLID VIRTUAL SPAIN S…QTO INTERNATIONAL SOCIEDAD ANONIMAQTO INTERNATIONAL SO…

Registered actos

  1. Ceses/DimisionesPublished 29/01/2020· Registered 21/01/2020· I/A 4
  2. NombramientosPublished 29/01/2020· Registered 21/01/2020· I/A 4
  3. Ampliación de capitalPublished 08/04/2019· Registered 27/03/2019· I/A 3
  4. Ampliación de capitalPublished 19/10/2017· Registered 05/10/2017· I/A 2
  5. ConstituciónPublished 29/06/2016· Registered 21/06/2016· I/A 1
  6. Declaración de unipersonalidadPublished 29/06/2016· Registered 21/06/2016· I/A 1
  7. NombramientosPublished 29/06/2016· Registered 21/06/2016· I/A 1

Capital · events

  1. 08/04/2019Ampliación de capital
    Resulting capital: 300 000,00 € (+200 000,00 €)
  2. 19/10/2017Ampliación de capital
    Resulting capital: 100 000,00 € (+90 000,00 €)
  3. 29/06/2016Constitución
    Initial capital: 10 000,00 €

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. 29/01/2020#5767701
    Ceses/DimisionesNombramientosCambio de identidad del socio único
    SOLID VIRTUAL SPAIN SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: QUETHO VENTURES SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: GARAYAR GUTIERREZ EMILIANO;GARAYAR GUTIERREZ RAMON. Nombramientos. Adm. Unico: QUETHO …
  2. 08/04/2019#5346612
    Ampliación de capital
    SOLID VIRTUAL SPAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 200.000,00 Euros. Resultante Suscrito: 300.000,00 Euros. Datos registrales. T 5632 , F 85, S 8, H BI 68276, I/A 3 (27.03.19).
  3. 19/10/2017#4583665
    Ampliación de capital
    SOLID VIRTUAL SPAIN SOCIEDAD LIMITADA. Ampliación de capital. Capital: 90.000,00 Euros. Resultante Suscrito: 100.000,00 Euros. Datos registrales. T 5632 , F 85, S 8, H BI 68276, I/A 2 ( 5.10.17).
  4. 29/06/2016#3922189
    ConstituciónDeclaración de unipersonalidadNombramientos
    SOLID VIRTUAL SPAIN SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.05.16. Objeto social: La creación, diseño, desarrollo, comercializacion, explotación y mantenimiento de aplicaciones informáticas de todo tipo. Domicilio: POLIG INDUSTRI…

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 2016

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 addressPOLIG INDUSTRIAL EL ARBOL - PARCELA 24 (SANTURTZI), Bizkaia
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 — Bizkaia — are listed together, with their address.

Prospect this province