VIRES IN NUMERIS S.L
Hoja B540834· NIF B67518183
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedades de responsabilidad limitada
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/11/2019
- Director :
- Baena Garcia Jordi
Legal information
Legal information for VIRES IN NUMERIS S.L
Activity
VIRES IN NUMERIS S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 5 November 2019. The Spanish commercial register has published 7 filings for this company, from 5 November 2019 to 23 November 2021, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
PRESTACION DE SERVICIOS DE MARKETING DIGITAL Y PUBLICIDAD EN INTERNET, ASI COMO CONSULTORIA EN SERVICIOS DE MARKETING DIGITAL. INTERMEDIARIO DEL COMERCIO. COMPRAVENTA, ADQUISICION DE VALORES MOBILIARIOS,ETC.
Directors and representatives
Directors
Current
- Baena Garcia JordiSince 12/11/2021Administrador Único
Former
- Masip Montero SergiCeased on 12/11/2021Administrador Único
- Juan Cruz OrtigozaCeased on 14/07/2021Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 23/11/2021· Registered 12/11/2021· I/A 4
- NombramientosPublished 23/11/2021· Registered 12/11/2021· I/A 4
- Modificaciones estatutariasPublished 22/07/2021· Registered 14/07/2021· I/A 3
- RevocacionesPublished 22/07/2021· Registered 14/07/2021· I/A 2
- NombramientosPublished 22/07/2021· Registered 14/07/2021· I/A 2
- ConstituciónPublished 05/11/2019· Registered 25/10/2019· I/A 1
- NombramientosPublished 05/11/2019· Registered 25/10/2019· I/A 1
Changes
- 22/07/2021Modificaciones estatutarias
Capital · events
- 05/11/2019ConstituciónInitial capital: 3 000,00 €
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)
- 23/11/2021#6693780RevocacionesNombramientos
VIRES IN NUMERIS S.L. Revocaciones. ADM.UNICO: MASIP MONTERO SERGI. Nombramientos. ADM.UNICO: BAENA GARCIA JORDI. Datos registrales. T 47092 , F 97, S 8, H B 540834, I/A 4 (12.11.21).
- 22/07/2021#6536653Modificaciones estatutarias
VIRES IN NUMERIS S.L. Modificaciones estatutarias. ART.9.- SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 47092 , F 97, S 8, H B 540834, I/A 3 (14.07.21).
- 22/07/2021#6536580RevocacionesNombramientos
VIRES IN NUMERIS S.L. Revocaciones. ADM.UNICO: JUAN CRUZ ORTIGOZA. Nombramientos. ADM.UNICO: MASIP MONTERO SERGI. Datos registrales. T 47092 , F 97, S 8, H B 540834, I/A 2 (14.07.21).
- 05/11/2019#5645020ConstituciónNombramientos
VIRES IN NUMERIS S.L. Constitución. Comienzo de operaciones: 11.10.19. Objeto social: PRESTACION DE SERVICIOS DE MARKETING DIGITAL Y PUBLICIDAD EN INTERNET, ASI COMO CONSULTORIA EN SERVICIOS DE MARKETING DIGITAL. INTERMEDIARIO DEL COMERCIO. COMPRAVEN…
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 2019
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.