VIRNOSTICA SL

Hoja M529074· NIF B86332327

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 549,00 €
Incorporation :
13/12/2011
Director :
GARCIA ECHAVE Y MACLINO SL

Legal information

Legal information for VIRNOSTICA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital3 549,00 €
Incorporation date13/12/2011
LocalityMadrid
Register referenceTomo 29393 · Folio 106 · Hoja M529074
StatusVigente

Activity

VIRNOSTICA SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 13 December 2011. The Spanish commercial register has published 7 filings for this company, from 13 December 2011 to 4 August 2021, across 5 distinct types of filing. Its registered share capital is 3 549,00 €.

Corporate purpose

LA CREACION, DISEÑO, DESARROLLO, REALIZACION Y/O FABRICACION, INTEGRACION Y COMERCIALIZACION DE PROYECTOS DE INVESTIGACION...

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
VIRNOSTICA SLGARCIA ECHAVE Y MACLINO SLGARCIA ECHAVE Y MACL…

Registered actos

  1. Ceses/DimisionesPublished 04/08/2021· Registered 28/07/2021· I/A 5
  2. NombramientosPublished 04/08/2021· Registered 28/07/2021· I/A 5
  3. Ampliación de capitalPublished 10/11/2020· Registered 30/10/2020· I/A 4
  4. Cambio de domicilio socialPublished 14/08/2020· Registered 07/08/2020· I/A 3
  5. Ampliación de capitalPublished 26/06/2020· Registered 19/06/2020· I/A 2
  6. ConstituciónPublished 13/12/2011· Registered 29/11/2011· I/A 1
  7. NombramientosPublished 13/12/2011· Registered 29/11/2011· I/A 1

Changes

  1. 14/08/2020Cambio de domicilio social

    C/ SERRANO GALVACHE, NUMERO 34, 3º B (MADRID)

Capital · events

  1. 10/11/2020Ampliación de capital
    Resulting capital: 3 549,00 € (+249,00 €)
  2. 26/06/2020Ampliación de capital
    Resulting capital: 3 300,00 € (+300,00 €)
  3. 13/12/2011Constitución
    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. 04/08/2021#6555119
    Ceses/DimisionesNombramientos
    VIRNOSTICA SL. Ceses/Dimisiones. Adm. Unico: GARCIA-ECHAVE RES CLASSICA SL. Representan: VICENTE GARCIA-ECHAVE VALENTIN. Nombramientos. Adm. Unico: GARCIA ECHAVE Y MACLINO SL. Representan: ROMERO MACLINO SERGIO. Datos registrales. T 29393 , F 106, S …
  2. 10/11/2020#6109507
    Ampliación de capital
    VIRNOSTICA SL. Ampliación de capital. Capital: 249,00 Euros. Resultante Suscrito: 3.549,00 Euros. Datos registrales. T 29393 , F 105, S 8, H M 529074, I/A 4 (30.10.20).
  3. 14/08/2020#5994912
    Cambio de domicilio social
    VIRNOSTICA SL. Cambio de domicilio social. C/ SERRANO GALVACHE, NUMERO 34, 3º B (MADRID). Datos registrales. T 29393 , F 105, S 8, H M 529074, I/A 3 ( 7.08.20).
  4. 26/06/2020#5921212
    Ampliación de capital
    VIRNOSTICA SL. Ampliación de capital. Capital: 300,00 Euros. Resultante Suscrito: 3.300,00 Euros. Datos registrales. T 29393 , F 104, S 8, H M 529074, I/A 2 (19.06.20).
  5. 13/12/2011#1498532
    ConstituciónNombramientos
    VIRNOSTICA SL. Constitución. Comienzo de operaciones: 10.11.11. Objeto social: LA CREACION, DISEÑO, DESARROLLO, REALIZACION Y/O FABRICACION, INTEGRACION Y COMERCIALIZACION DE PROYECTOS DE INVESTIGACION... Domicilio: C/ ISAAC NEWTON 2 (TRES CANTOS). C…

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 2011

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/ SERRANO GALVACHE, NUMERO 34, 3º B (MADRID), Madrid
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 — Madrid — are listed together, with their address.

Prospect this province