VIRELEC INFRAESTRUCTURAS SL

Hoja M662476· NIF B87993796

Struck off · 24/06/2022Madrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
5 100,00 €
Incorporation :
06/02/2018

Legal information

Legal information for VIRELEC INFRAESTRUCTURAS SL

NIF
Hoja registral
IRUS1000300440646
Legal formSociedad Limitada (SL)
Share capital5 100,00 €
Incorporation date06/02/2018
LocalityMadrid
Register referenceTomo 37115 · Folio 162 · Hoja M662476
Former names
VIRELEC INFRAESTRUCTURAS SL EN LIQUIDACION2022-03-08
StatusLiquidada

Activity

VIRELEC INFRAESTRUCTURAS SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 February 2018. The Spanish commercial register has published 7 filings for this company, from 6 February 2018 to 24 June 2022, across 6 distinct types of filing. Its registered share capital is 5 100,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

CONSTRUCCION DE EDIFICIOS Y PROMOCION INMOBILIARIA. CONSTRUCCION DE OTROS PROYECTOS DE INGENIERIA CIVIL. ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA, DEMOLICION Y PREPARACION DE TERRENOS, PERFORACIONES Y SONDEOS. INSTALACIONES ELECTRICAS, DE FONTANERIA Y OTRAS INSTALACIONES EN OBRASDE CONSTRUCCION...

Directors and representatives

Directors

Former

Directors network map

8 nodes Person Company
VIRELEC INFRAESTRUCTU…Navarro Simarro GabrielNavarro Simarro Gabr…VIRAMA SERVICIOS INMOBILIARIOS SOCIEDAD LIMITADAVIRAMA SERVICIOS INM…NITHAEL UNICA SRLNITHAEL UNICA SRLGT AUTOCLUB SOCIEDAD LIMITADAGT AUTOCLUB SOCIEDAD…IGNITE NEX CORPORATE SLIGNITE NEX CORPORATE…VIRELEC ENERGIA, SOCIEDAD LIMITADAVIRELEC ENERGIA, SOC…PERSEO PROYECT & CONSULTING SLPERSEO PROYECT & CON…

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
VIRELEC INFRAESTRUCTU…Navarro Simarro GabrielNavarro Simarro Gabr…NITHAEL UNICA SRLNITHAEL UNICA SRLGT AUTOCLUB SOCIEDAD LIMITADAGT AUTOCLUB SOCIEDAD…VIRELEC ENERGIA, SOCIEDAD LIMITADAVIRELEC ENERGIA, SOC…PERSEO PROYECT & CONSULTING SLPERSEO PROYECT & CON…

Beneficial owner (UBO)

Navarro Simarro Gabriel100 %

Individual · ultimate beneficial owner · since 06/02/2018

Beneficial owner network map

6 nodes Person Company
VIRELEC INFRAESTRUCTU…Navarro Simarro GabrielNavarro Simarro Gabr…NITHAEL UNICA SRLNITHAEL UNICA SRLGT AUTOCLUB SOCIEDAD LIMITADAGT AUTOCLUB SOCIEDAD…VIRELEC ENERGIA, SOCIEDAD LIMITADAVIRELEC ENERGIA, SOC…PERSEO PROYECT & CONSULTING SLPERSEO PROYECT & CON…

Registered actos

  1. ExtinciónPublished 24/06/2022· Registered 17/06/2022· I/A 3
  2. Ceses/DimisionesPublished 08/03/2022· Registered 01/03/2022· I/A 2
  3. NombramientosPublished 08/03/2022· Registered 01/03/2022· I/A 2
  4. DisoluciónPublished 08/03/2022· Registered 01/03/2022· I/A 2
  5. ConstituciónPublished 06/02/2018· Registered 29/01/2018· I/A 1
  6. Declaración de unipersonalidadPublished 06/02/2018· Registered 29/01/2018· I/A 1
  7. NombramientosPublished 06/02/2018· Registered 29/01/2018· I/A 1

Changes

  1. 24/06/2022Extinción
  2. 08/03/2022Cambio de denominación social

    VIRELEC INFRAESTRUCTURAS SL→VIRELEC INFRAESTRUCTURAS SL EN LIQUIDACION

  3. 08/03/2022Disolución
  4. 06/02/2018Declaración de unipersonalidad

    NAVARRO SIMARRO GABRIEL

Capital · events

  1. 06/02/2018Constitución
    Initial capital: 5 100,00 €

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. 24/06/2022#7043122
    Extinción
    VIRELEC INFRAESTRUCTURAS SL. Extinción. Datos registrales. T 37115 , F 162, S 8, H M 662476, I/A 3 (17.06.22).
  2. 08/03/2022#6847251

    Company name: VIRELEC INFRAESTRUCTURAS SL EN LIQUIDACION

    Ceses/DimisionesNombramientosDisolución
    VIRELEC INFRAESTRUCTURAS SL EN LIQUIDACION. Ceses/Dimisiones. Adm. Unico: NAVARRO SIMARRO GABRIEL. Nombramientos. Liquidador: NAVARRO SIMARRO GABRIEL. Disolución. Voluntaria. Datos registrales. T 37115 , F 161, S 8, H M 662476, I/A 2 ( 1.03.22).
  3. 06/02/2018#4732790
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIRELEC INFRAESTRUCTURAS SL. Constitución. Comienzo de operaciones: 28.12.17. Objeto social: CONSTRUCCION DE EDIFICIOS Y PROMOCION INMOBILIARIA. CONSTRUCCION DE OTROS PROYECTOS DE INGENIERIA CIVIL. ACTIVIDADES DE CONSTRUCCION ESPECIALIZADA, DEMOLICIO…

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 2018

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 - 43-45 (MADRID), Madrid
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector