VIRNA VII SL

Hoja AS29051· NIF B74078916

VigenteAsturias
Registered address :
Activity :
Alquiler de bienes inmobiliarios por cuenta propia
Legal form :
Sociedad Limitada (SL)
Director :
Gonzalez Burgos Beatriz

Legal information

Legal information for VIRNA VII SL

NIF
Hoja registral
IRUS1000233364458
Legal formSociedad Limitada (SL)
LocalityGijón
Register referenceTomo 3129 · Folio 161 · Hoja AS29051
StatusVigente

Activity

VIRNA VII SL is a Sociedad Limitada (SL) with its registered office in Gijón (Asturias). Its declared activity is “Alquiler de bienes inmobiliarios por cuenta propia” (CNAE 6820). The Spanish commercial register has published 8 filings for this company, from 5 November 2009 to 21 March 2019, across 5 distinct types of filing.

Economic activity (CNAE)

6820 · Alquiler de bienes inmobiliarios por cuenta propia

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VIRNA VII SLGonzalez Burgos BeatrizGonzalez Burgos Beat…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIRNA VII SLGonzalez De Los Santos Jose AntonioGonzalez De Los Sant…

Beneficial owner (UBO)

Gonzalez De Los Santos Jose Antonio100 %

Individual · ultimate beneficial owner · since 11/04/2014

Beneficial owner network map

2 nodes Person Company
VIRNA VII SLGonzalez De Los Santos Jose AntonioGonzalez De Los Sant…

Registered actos

  1. Modificaciones estatutariasPublished 21/03/2019· Registered 12/03/2019· I/A 6
  2. Cambio de domicilio socialPublished 21/03/2019· Registered 12/03/2019· I/A 6
  3. Declaración de unipersonalidadPublished 11/04/2014· Registered 02/04/2014· I/A 5
  4. Ceses/DimisionesPublished 23/08/2012· Registered 10/08/2012· I/A 4
  5. NombramientosPublished 23/08/2012· Registered 10/08/2012· I/A 4
  6. Ceses/DimisionesPublished 05/11/2009· Registered 26/10/2009· I/A 3
  7. NombramientosPublished 05/11/2009· Registered 26/10/2009· I/A 3
  8. Modificaciones estatutariasPublished 05/11/2009· Registered 26/10/2009· I/A 3

Changes

  1. 21/03/2019Cambio de domicilio social

    C/ ERIA DE VALLES 4 (GIJON)

  2. 21/03/2019Modificaciones estatutarias
  3. 11/04/2014Declaración de unipersonalidad

    GONZALEZ DE LOS SANTOS JOSE ANTONIO

  4. 05/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 21/03/2019#5319759
    Modificaciones estatutariasCambio de domicilio social
    VIRNA VII SL. Modificaciones estatutarias. Artículo de los estatutos: 4. Domicilio social y web corporativa.-. Cambio de domicilio social. C/ ERIA DE VALLES 4 (GIJON). Datos registrales. T 3129 , F 161, S 8, H AS 29051, I/A 6 (12.03.19).
  2. 11/04/2014#2764229
    Declaración de unipersonalidad
    VIRNA VII SL. Declaración de unipersonalidad. Socio único: GONZALEZ DE LOS SANTOS JOSE ANTONIO. Datos registrales. T 3129 , F 161, S 8, H AS 29051, I/A 5 ( 2.04.14).
  3. 23/08/2012#1870761
    Ceses/DimisionesNombramientos
    VIRNA VII SL. Ceses/Dimisiones. Adm. Unico: BURGOS OVIAÑO MARGARITA. Nombramientos. Adm. Unico: GONZALEZ BURGOS BEATRIZ. Datos registrales. T 3129 , F 161, S 8, H AS 29051, I/A 4 (10.08.12).
  4. 05/11/2009#453085
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIRNA VII SL. Ceses/Dimisiones. Adm. Solid.: GONZALEZ DE LOS SANTOS JOSE ANTONIO;BURGOS OVIAÑO MARGARITA. Nombramientos. Adm. Unico: BURGOS OVIAÑO MARGARITA. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidarios…

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/ ERIA DE VALLES 4 (GIJON), Gijón, Asturias
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 — Alquiler de bienes inmobiliarios por cuenta propia — are listed together.

Prospect this sectorAll companies in this sector