VIRMUL TRADE SL

Hoja L29200

VigenteLleida
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 680 237,00 €
Directors :
Soriano Bonet Miguel Angel, Rahola Matutes Marc

Legal information

Legal information for VIRMUL TRADE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 680 237,00 €
Register referenceTomo 1452 · Folio 75 · Hoja L29200
StatusVigente

Activity

VIRMUL TRADE SL is a Sociedad Limitada (SL) with its registered office in Lleida, Cataluña. The Spanish commercial register has published 11 filings for this company, from 22 March 2016 to 26 November 2020, across 6 distinct types of filing. Its registered share capital is 3 680 237,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Current

Directors network map

29 nodes Person Company
VIRMUL TRADE SLRahola Matutes MarcRahola Matutes MarcSoriano Bonet Miguel AngelSoriano Bonet Miguel…BCN CRAIC SLBCN CRAIC SLBARCELONA AMPLE 24, S.L.BARCELONA AMPLE 24, …GESTFOND 2012, SOCIEDAD LIMITADAGESTFOND 2012, SOCIE…PYANOS 2012, SOCIEDAD LIMITADAPYANOS 2012, SOCIEDA…CESA 2012 SOCIEDAD LIMITADACESA 2012 SOCIEDAD L…OD PALAVA, SOCIEDAD LIMITADAOD PALAVA, SOCIEDAD …RYANS LA MARINA, SOCIEDAD LIMITADARYANS LA MARINA, SOC…RAMAT FAMILY INVESTMENTS, SOCIEDAD LIMITADARAMAT FAMILY INVESTM…JORJUN 2020, SOCIEDAD LIMITADAJORJUN 2020, SOCIEDA…VIRMUL TRADE, S.L.VIRMUL TRADE, S.L.RYANS LOLA'S, SOCIEDAD LIMITADARYANS LOLA'S, SOCIED…OCEAN & RYANS MANAGEMENT, SOCIEDAD LIMITADAOCEAN & RYANS MANAGE…TRENELA INVESTMENTS, S.L.TRENELA INVESTMENTS,…LOS FELICES CONCEPT 2021, SOCIEDAD LIMITADALOS FELICES CONCEPT …PROMEIVI 2022, SOCIEDAD LIMITADAPROMEIVI 2022, SOCIE…RYANS CORAL, SOCIEDAD LIMITADARYANS CORAL, SOCIEDA…EIJO, S.A.EIJO, S.A.NIF:B06932883NIF:B06932883NIF:B13855739NIF:B13855739NIF:B25616145NIF:B25616145NIF:B57782385NIF:B57782385NIF:B66634031NIF:B66634031NIF:B67636928NIF:B67636928HOSPITALET SAHOSPITALET SABALLE HERMANOS SABALLE HERMANOS SAMINSER SERVICIOS GENERALES & OUTSOURCING SLMINSER SERVICIOS GEN…

Cap table · shareholdings

  • NOVERVEL XXI SL100 %

    Legal entity · since 22/03/2016 · socio único (BORME)Vigente

Shareholders network map

10 nodes Person Company
VIRMUL TRADE SLNOVERVEL XXI SLNOVERVEL XXI SLAPRIL 3000 SLAPRIL 3000 SLGRAN MANDONI SLGRAN MANDONI SLROCA BORRAS IMMOBILIARIA SLROCA BORRAS IMMOBILI…LLEIDA, PROMOCIO INTEGRAL SLLLEIDA, PROMOCIO INT…GALATZO PEAK SLGALATZO PEAK SLERA RIBERA SLERA RIBERA SLSA PERLA DE BONANOVA SLSA PERLA DE BONANOVA…INMOBINEXT SLINMOBINEXT SL

Beneficial owner (UBO)

NOVERVEL XXI SL100 %Vigente

Legal entity · since 22/03/2016

Beneficial owner network map

10 nodes Person Company
VIRMUL TRADE SLNOVERVEL XXI SLNOVERVEL XXI SLAPRIL 3000 SLAPRIL 3000 SLGRAN MANDONI SLGRAN MANDONI SLROCA BORRAS IMMOBILIARIA SLROCA BORRAS IMMOBILI…LLEIDA, PROMOCIO INTEGRAL SLLLEIDA, PROMOCIO INT…GALATZO PEAK SLGALATZO PEAK SLERA RIBERA SLERA RIBERA SLSA PERLA DE BONANOVA SLSA PERLA DE BONANOVA…INMOBINEXT SLINMOBINEXT SL

Registered actos

  1. Ampliación de capitalPublished 26/11/2020· Registered 16/11/2020· I/A 8
  2. Ceses/DimisionesPublished 12/05/2020· Registered 04/05/2020· I/A 7
  3. NombramientosPublished 12/05/2020· Registered 04/05/2020· I/A 7
  4. Reducción de capitalPublished 06/06/2019· Registered 24/05/2019· I/A 5
  5. Ampliación de capitalPublished 21/02/2019· Registered 14/02/2019· I/A 4
  6. NombramientosPublished 15/01/2019· Registered 08/01/2019· I/A 3
  7. Declaración de unipersonalidadPublished 22/03/2016· Registered 14/03/2016· I/A 2
  8. Ceses/DimisionesPublished 22/03/2016· Registered 14/03/2016· I/A 2
  9. NombramientosPublished 22/03/2016· Registered 14/03/2016· I/A 2
  10. Cambio de domicilio socialPublished 22/03/2016· Registered 14/03/2016· I/A 2

Capital · events

  1. 26/11/2020Ampliación de capital
    Resulting capital: 3 680 237,00 € (+2 315 187,00 €)
  2. 06/06/2019Reducción de capital
    Resulting capital: 1 365 050,00 €
  3. 21/02/2019Ampliación de capital
    Resulting capital: 6 475 765,00 € (+6 472 759,00 €)

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. 26/11/2020#6139538
    Ampliación de capital
    VIRMUL TRADE SL. Ampliación de capital. Capital: 2.315.187,00 Euros. Resultante Suscrito: 3.680.237,00 Euros. Datos registrales. T 1452 , F 75, S 8, H L 29200, I/A 8 (16.11.20).
  2. 12/05/2020#5880843
    Ceses/DimisionesNombramientos
    VIRMUL TRADE SL. Ceses/Dimisiones. Adm. Unico: DIXON BLAZES SL. Nombramientos. Adm. Solid.: RAHOLA MATUTES MARC;SORIANO BONET MIGUEL ANGEL. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solidarios. Datos …
  3. 13/02/2020#5792706
    VIRMUL TRADE SL. Sociedad unipersonal. Cambio de identidad del socio único: OCEAN GROUP CAPITAL II SA SICAV-SIF. Datos registrales. T 1452 , F 75, S 8, H L 29200, I/A 6 ( 4.02.20).
  4. 06/06/2019#5432070
    Reducción de capital
    VIRMUL TRADE SL. Reducción de capital. Importe reducción: 5.110.715,00 Euros. Resultante Suscrito: 1.365.050,00 Euros. Datos registrales. T 1452 , F 74, S 8, H L 29200, I/A 5 (24.05.19).
  5. 21/02/2019#5271945
    Ampliación de capital
    VIRMUL TRADE SL. Ampliación de capital. Capital: 6.472.759,00 Euros. Resultante Suscrito: 6.475.765,00 Euros. Datos registrales. T 1452 , F 73, S 8, H L 29200, I/A 4 (14.02.19).
  6. 15/01/2019#5204016
    Nombramientos
    VIRMUL TRADE SL. Nombramientos. Auditor: JOVER-COSTA AUDITORES ASOCIADOS SL. Datos registrales. T 1452 , F 73, S 8, H L 29200, I/A 3 ( 8.01.19).
  7. 22/03/2016#3780063
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    VIRMUL TRADE SL. Declaración de unipersonalidad. Socio único: NOVERVEL XXI SL. Ceses/Dimisiones. Adm. Unico: GORGUES ROSSET ROSA MARIA. Nombramientos. Adm. Unico: DIXON BLAZES SL. Cambio de domicilio social. C/ MANUEL GAYA I TOMAS 3 BAJOS (LLEIDA). D…

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

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/ MANUEL GAYA I TOMAS 3 BAJOS (LLEIDA), Lleida
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Lleida — are listed together, with their address.

Prospect this province