VIRIDE CONSULTING SL
Hoja M558457· NIF B86731577
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 20/05/2013
- Director :
- Cava Valenciano Juan-Jose
Legal information
Legal information for VIRIDE CONSULTING SL
Activity
VIRIDE CONSULTING SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). It was incorporated on 20 May 2013. The Spanish commercial register has published 9 filings for this company, from 20 May 2013 to 1 July 2019, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Corporate purpose
CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., INDUSTRIAS MANUFACTURERAS Y TEXTILES., ETC.
Directors and representatives
Directors
Current
- Cava Valenciano Juan-JoseSince 24/06/2019Administrador Único
Former
- Megia Quilez MariaCeased on 24/06/2019Administrador Único
- Mota Martinez Francisco JavierCeased on 08/01/2016Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 20/05/2013 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Mota Martinez Francisco Javier100 %
Individual · ultimate beneficial owner · since 20/05/2013
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 01/07/2019· Registered 24/06/2019· I/A 3
- NombramientosPublished 01/07/2019· Registered 24/06/2019· I/A 3
- Cambio de domicilio socialPublished 01/07/2019· Registered 24/06/2019· I/A 3
- Ceses/DimisionesPublished 15/01/2016· Registered 08/01/2016· I/A 2
- NombramientosPublished 15/01/2016· Registered 08/01/2016· I/A 2
- ConstituciónPublished 20/05/2013· Registered 10/05/2013· I/A 1
- Declaración de unipersonalidadPublished 20/05/2013· Registered 10/05/2013· I/A 1
- NombramientosPublished 20/05/2013· Registered 10/05/2013· I/A 1
Changes
- 01/07/2019Cambio de domicilio social
C/ LOPEZ DE ARANDA 35 (MADRID)
- 20/05/2013Declaración de unipersonalidad
MOTA MARTINEZ FRANCISCO JAVIER
Capital · events
- 20/05/2013ConstituciónInitial 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)
- 01/07/2019#5472430
VIRIDE CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: VERDE MEGIA MARIA JOSE. Datos registrales. T 31025 , F 71, S 8, H M 558457, I/A 4 (24.06.19).
- 01/07/2019#5472429Ceses/DimisionesNombramientosCambio de domicilio social
VIRIDE CONSULTING SL. Ceses/Dimisiones. Adm. Unico: MEGIA QUILEZ MARIA. Nombramientos. Adm. Unico: CAVA VALENCIANO JUAN-JOSE. Cambio de domicilio social. C/ LOPEZ DE ARANDA 35 (MADRID). Datos registrales. T 31025 , F 71, S 8, H M 558457, I/A 3 (24.06… - 15/01/2016#3663838Ceses/DimisionesNombramientos
VIRIDE CONSULTING SL. Sociedad unipersonal. Cambio de identidad del socio único: MEGIA QUILEZ MARIA. Ceses/Dimisiones. Adm. Unico: MOTA MARTINEZ FRANCISCO JAVIER. Nombramientos. Adm. Unico: MEGIA QUILEZ MARIA. Datos registrales. T 31025 , F 71, S 8, … - 20/05/2013#2279172ConstituciónDeclaración de unipersonalidadNombramientos
VIRIDE CONSULTING SL. Constitución. Comienzo de operaciones: 9.05.13. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO., COMERCIO AL POR MAYOR Y AL POR MENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION., ACTIVIDADES INMOBILIARIAS., I…
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 2013
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 — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.