filings.es

VIRGO SA

Hoja PM21046· NIF A07096712

ActiveIlles Balears
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedad Anónima (SA)
Directors :
Sastre Janer Pedro Antonio, Straatsma Carmen

Legal information

Legal information for VIRGO SA(R.M. PALMA DE MALLORCA)

NIF
Hoja registral
IRUS1000087629465
Legal formSociedad Anónima (SA)
Register referenceTomo 1833 · Folio 221 · Hoja PM21046

Activity

VIRGO SA is a Sociedad Anónima (SA) with its registered office in Illes Balears. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). The Spanish commercial register has published 5 filings for this company, from 23 July 2010 to 22 April 2020, across 4 distinct types of filing.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Directors and representatives

Directors

Current

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Registered actos

  1. ReeleccionesPublished 22/04/2020· Registered 15/04/2020· I/A 8
  2. Modificaciones estatutariasPublished 22/04/2020· Registered 15/04/2020· I/A 8
  3. NombramientosPublished 29/07/2016· Registered 20/07/2016· I/A 7
  4. ReeleccionesPublished 23/07/2010· Registered 08/07/2010· I/A 6
  5. Cambio de domicilio socialPublished 23/07/2010· Registered 08/07/2010· I/A 6

Changes

  1. 22/04/2020Modificaciones estatutarias
  2. 23/07/2010Cambio de domicilio social

    C/ ES BARRANC 20 2 C - CAS CATALA NOU (CALVIA)

Timeline (BORME)

  1. 22/04/2020#5871306
    ReeleccionesModificaciones estatutarias
    VIRGO SA(R.M. PALMA DE MALLORCA). Transformación de sociedad. Denominación y forma adoptada: VIRGO SL. Reelecciones. Adm. Unico: SASTRE JANER PEDRO ANTONIO. Modificaciones estatutarias. como Consecuencia de la Transformación en Sociedad de Responsabi…
  2. 29/07/2016#3960815
    Nombramientos
    VIRGO SA(R.M. PALMA DE MALLORCA). Cancelaciones de oficio de nombramientos. Adm. Unico: SASTRE JANER PEDRO ANTONIO. Nombramientos. Adm. Unico: SASTRE JANER PEDRO ANTONIO. Datos registrales. T 1833 , F 220, S 8, H PM 21046, I/A 7 (20.07.16).
  3. 23/07/2010#815462
    ReeleccionesCambio de domicilio social
    VIRGO SA(R.M. PALMA DE MALLORCA). Reelecciones. Adm. Unico: SASTRE JANER PEDRO ANTONIO. Cambio de domicilio social. C/ ES BARRANC 20 2 C - CAS CATALA NOU (CALVIA). Datos registrales. T 1833 , F 220, S 8, H PM 21046, I/A 6 ( 8.07.10).

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.

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Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

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Certified articles of association

The company's articles of association in force, certified by the registrador.

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Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

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Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

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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.

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Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.