VIRGINIA LOGISTICA EMPRESARIAL SL

Hoja M654042· NIF B87914867

VigenteMadrid
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
06/10/2017
Directors :
Altamirano Marcelo, Machado Afonso Angel

Legal information

Legal information for VIRGINIA LOGISTICA EMPRESARIAL SL

NIF
Hoja registral
IRUS1000299567796
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date06/10/2017
LocalityGetafe
Register referenceTomo 36404 · Folio 22 · Hoja M654042
StatusVigente

Activity

VIRGINIA LOGISTICA EMPRESARIAL SL is a Sociedad Limitada (SL) with its registered office in Getafe (Madrid). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). It was incorporated on 6 October 2017. The Spanish commercial register has published 14 filings for this company, from 6 October 2017 to 23 March 2021, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

-La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades para cuyo ejercicio la Ley exija requisitos especiales que no queden cumplidos por esta Sociedad.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VIRGINIA LOGISTICA EM…Altamirano MarceloAltamirano MarceloMachado Afonso AngelMachado Afonso AngelCUBIERTAS Y METALES DEL SUR SLCUBIERTAS Y METALES …

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIRGINIA LOGISTICA EM…Machado Afonso AngelMachado Afonso Angel

Beneficial owner (UBO)

Machado Afonso Angel100 %

Individual · ultimate beneficial owner · since 23/03/2021

Beneficial owner network map

2 nodes Person Company
VIRGINIA LOGISTICA EM…Machado Afonso AngelMachado Afonso Angel

Registered actos

  1. Declaración de unipersonalidadPublished 23/03/2021· Registered 15/03/2021· I/A 5
  2. Ceses/DimisionesPublished 23/03/2021· Registered 15/03/2021· I/A 5
  3. NombramientosPublished 23/03/2021· Registered 15/03/2021· I/A 5
  4. Ceses/DimisionesPublished 25/10/2019· Registered 18/10/2019· I/A 4
  5. NombramientosPublished 25/10/2019· Registered 18/10/2019· I/A 4
  6. Ceses/DimisionesPublished 26/12/2018· Registered 18/12/2018· I/A 3
  7. NombramientosPublished 26/12/2018· Registered 18/12/2018· I/A 3
  8. Cambio de domicilio socialPublished 26/12/2018· Registered 18/12/2018· I/A 3
  9. Ceses/DimisionesPublished 10/11/2017· Registered 02/11/2017· I/A 2
  10. NombramientosPublished 10/11/2017· Registered 02/11/2017· I/A 2
  11. Ampliacion del objeto socialPublished 10/11/2017· Registered 02/11/2017· I/A 2
  12. Cambio de domicilio socialPublished 10/11/2017· Registered 02/11/2017· I/A 2
  13. ConstituciónPublished 06/10/2017· Registered 29/09/2017· I/A 1
  14. NombramientosPublished 06/10/2017· Registered 29/09/2017· I/A 1

Changes

  1. 23/03/2021Declaración de unipersonalidad

    MACHADO AFONSO ANGEL

  2. 26/12/2018Cambio de domicilio social

    AVDA JUAN DE LA CIERVA, 5

  3. 10/11/2017Ampliación del objeto social

    La intermediciación comercial en general. Otras actividades de apoyo a las empresas.

  4. 10/11/2017Cambio de domicilio social

    C/ JOSE CELESTINO MUTIS 32 (MADRID)

Capital · events

  1. 06/10/2017Constitución
    Initial 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)

  1. 23/03/2021#6320839
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    VIRGINIA LOGISTICA EMPRESARIAL SL. Declaración de unipersonalidad. Socio único: MACHADO AFONSO ANGEL. Ceses/Dimisiones. Adm. Unico: ALTAMIRANO LEGATO MARCELO. Nombramientos. Adm. Unico: MACHADO AFONSO ANGEL. Datos registrales. T 36404 , F 22, S 8, H …
  2. 25/10/2019#5632719
    Ceses/DimisionesNombramientos
    VIRGINIA LOGISTICA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: ANACHURI ERNESTO AVELINO. Nombramientos. Adm. Unico: ALTAMIRANO MARCELO. Datos registrales. T 36404 , F 22, S 8, H M 654042, I/A 4 (18.10.19).
  3. 26/12/2018#5190690
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIRGINIA LOGISTICA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: ISRAEL ESTEBANEZ JOSE CARLOS. Nombramientos. Adm. Unico: ANACHURI ERNESTO AVELINO. Cambio de domicilio social. AVDA JUAN DE LA CIERVA, 5. (GETAFE). Datos registrales. T 36404 , F 21, S …
  4. 10/11/2017#4613016
    Ceses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    VIRGINIA LOGISTICA EMPRESARIAL SL. Ceses/Dimisiones. Adm. Unico: TRIGUERO GOMEZ LUIS MIGUEL. Nombramientos. Adm. Unico: ISRAEL ESTEBANEZ JOSE CARLOS. Ampliacion del objeto social. La intermediciación comercial en general. Otras actividades de apoyo a…
  5. 06/10/2017#4568177
    ConstituciónNombramientos
    VIRGINIA LOGISTICA EMPRESARIAL SL. Constitución. Comienzo de operaciones: 15.09.17. Objeto social: -La actividad, negocio y promoción inmobiliaria. Código Nacional de Actividades Económicas (CNAE): 4110). Quedan excluidas todas aquellas actividades p…

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 2017

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 JUAN DE LA CIERVA, 5, Getafe, 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