SPAIN VIRTUAL EXPERTS SL

Hoja A173852· NIF B42956789

VigenteAlicante
Registered address :
Activity :
Actividades de consultoría informática
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
09/04/2021
Director :
Gutierrez Gil Juan Antonio

Legal information

Legal information for SPAIN VIRTUAL EXPERTS SL

NIF
Hoja registral
IRUS1000174507449
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date09/04/2021
LocalityElda
Register referenceTomo 4366 · Folio 93 · Hoja A173852
StatusVigente

Activity

SPAIN VIRTUAL EXPERTS SL is a Sociedad Limitada (SL) with its registered office in Elda (Alicante, Comunitat Valenciana). Its declared activity is “Actividades de consultoría informática” (CNAE 6202). It was incorporated on 9 April 2021. The Spanish commercial register has published 8 filings for this company, from 9 April 2021 to 15 July 2022, across 5 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

6202 · Actividades de consultoría informática

Corporate purpose

La prestación de servicios informáticos y asesoramiento en tecnología informática. La intermediación en la prestación de servicios financieros.- La Mediacion en operaciones financieras. La compra venta, exportación e importación de productos alimenticios, infusiones, café y agua mineral. Compra.

Directors and representatives

Directors

Current

Authorised representatives

Former

Directors network map

3 nodes Person Company
SPAIN VIRTUAL EXPERTS…Gutierrez Gil Juan AntonioGutierrez Gil Juan A…GRUPO GGM RENOVABLES SLGRUPO GGM RENOVABLES…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SPAIN VIRTUAL EXPERTS…Gutierrez Gil Juan AntonioGutierrez Gil Juan A…

Beneficial owner (UBO)

Gutierrez Gil Juan Antonio100 %

Individual · ultimate beneficial owner · since 13/07/2022

Beneficial owner network map

2 nodes Person Company
SPAIN VIRTUAL EXPERTS…Gutierrez Gil Juan AntonioGutierrez Gil Juan A…

Registered actos

  1. RevocacionesPublished 15/07/2022· Registered 07/07/2022· I/A 5
  2. NombramientosPublished 20/04/2021· Registered 12/04/2021· I/A 3
  3. Ceses/DimisionesPublished 19/04/2021· Registered 09/04/2021· I/A 2
  4. NombramientosPublished 19/04/2021· Registered 09/04/2021· I/A 2
  5. ConstituciónPublished 09/04/2021· Registered 31/03/2021· I/A 1
  6. NombramientosPublished 09/04/2021· Registered 31/03/2021· I/A 1

Changes

  1. 13/07/2022Declaración de unipersonalidad

    GUTIERREZ GIL JUAN ANTONIO

  2. 09/04/2021Declaración de unipersonalidad

    ARRIETA CALLE LUZ DARY

Capital · events

  1. 09/04/2021Constitución
    Initial capital: 4 000,00 €

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. 15/07/2022#7075575
    Revocaciones
    SPAIN VIRTUAL EXPERTS SL. Revocaciones. Apoderado: ARRIETA CALLE LUZ DARY. Datos registrales. T 4366 , F 93, S 8, H A 173852, I/A 5 ( 7.07.22).
  2. 13/07/2022#7070811
    Declaración de unipersonalidad
    SPAIN VIRTUAL EXPERTS SL. Declaración de unipersonalidad. Socio único: GUTIERREZ GIL JUAN ANTONIO. Datos registrales. T 4366 , F 93, S 8, H A 173852, I/A 4 ( 5.07.22).
  3. 20/04/2021#6363656
    Nombramientos
    SPAIN VIRTUAL EXPERTS SL. Nombramientos. Apoderado: ARRIETA CALLE LUZ DARY. Datos registrales. T 4366 , F 93, S 8, H A 173852, I/A 3 (12.04.21).
  4. 19/04/2021#6361198
    Ceses/DimisionesNombramientos
    SPAIN VIRTUAL EXPERTS SL. Pérdida del caracter de unipersonalidad. Ceses/Dimisiones. Adm. Unico: ARRIETA CALLE LUZ DARY. Nombramientos. Adm. Unico: GUTIERREZ GIL JUAN ANTONIO. Datos registrales. T 4366 , F 93, S 8, H A 173852, I/A 2 ( 9.04.21).
  5. 09/04/2021#6347948
    ConstituciónDeclaración de unipersonalidadNombramientos
    SPAIN VIRTUAL EXPERTS SL. Constitución. Comienzo de operaciones: 1.03.21. Objeto social: La prestación de servicios informáticos y asesoramiento en tecnología informática. La intermediación en la prestación de servicios financieros.- La Mediacion en …

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 2021

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 addressAVDA DE CHAPI 41 ENTLO - CENTRO (ELDA), Elda, Alicante
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 — Actividades de consultoría informática — are listed together.