VIRIATUS ASESORES VALLE SL

Hoja M596126· NIF B87106928

Struck off · 04/04/2023Madrid
Registered address :
Activity :
Actividades jurídicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
16/02/2015

Legal information

Legal information for VIRIATUS ASESORES VALLE SL

NIF
Hoja registral
IRUS1000293991373
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date16/02/2015
LocalityMadrid
Register referenceTomo 33123 · Folio 145 · Hoja M596126
StatusLiquidada

Activity

VIRIATUS ASESORES VALLE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Actividades jurídicas” (CNAE 6910). It was incorporated on 16 February 2015. The Spanish commercial register has published 7 filings for this company, from 16 February 2015 to 4 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

6910 · Actividades jurídicas

Corporate purpose

(CNAE 6910- 6920) La Sociedad tiene por objeto social, limitándose para ello a la intermediación o la mera organización de medios respecto de las actividades que fueren propias del ejercicio de una profesión: - La prestación de servicios de asesoramiento en materia contable, fiscal, juridica, labora.

Directors and representatives

Directors

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Sanz Aparicio Ana Maria100 %

Individual · ultimate beneficial owner · since 16/02/2015

Beneficial owner network map

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Registered actos

  1. Ceses/DimisionesPublished 04/04/2023· Registered 28/03/2023· I/A 2
  2. NombramientosPublished 04/04/2023· Registered 28/03/2023· I/A 2
  3. DisoluciónPublished 04/04/2023· Registered 28/03/2023· I/A 2
  4. ExtinciónPublished 04/04/2023· Registered 28/03/2023· I/A 2
  5. ConstituciónPublished 16/02/2015· Registered 06/02/2015· I/A 1
  6. Declaración de unipersonalidadPublished 16/02/2015· Registered 06/02/2015· I/A 1
  7. NombramientosPublished 16/02/2015· Registered 06/02/2015· I/A 1

Changes

  1. 04/04/2023Disolución
  2. 04/04/2023Extinción
  3. 16/02/2015Declaración de unipersonalidad

    SANZ APARICIO ANA MARIA

Capital · events

  1. 16/02/2015Constitución
    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. 04/04/2023#7471855
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIRIATUS ASESORES VALLE SL. Ceses/Dimisiones. Adm. Unico: SANZ APARICIO ANA MARIA. Nombramientos. Liquidador: SANZ APARICIO ANA MARIA. Disolución. Voluntaria. Extinción. Datos registrales. T 33123 , F 145, S 8, H M 596126, I/A 2 (28.03.23).
  2. 16/02/2015#3193918
    ConstituciónDeclaración de unipersonalidadNombramientos
    VIRIATUS ASESORES VALLE SL. Constitución. Comienzo de operaciones: 29.09.14. Objeto social: (CNAE 6910- 6920) La Sociedad tiene por objeto social, limitándose para ello a la intermediación o la mera organización de medios respecto de las actividades 

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 2015

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/ CASALARREINA 43 4º B (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 — Actividades jurídicas — are listed together.