VIROANCA SL

Hoja M9083· NIF B79498077

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
2 226 674,95 €
Directors :
Robles Calero Maria Antonia, Robles Calero Maria Del Pilar

Legal information

Legal information for VIROANCA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital2 226 674,95 €
LocalityMadrid
Phone
Register referenceTomo 5769 · Folio 139 · Hoja M9083
StatusVigente

Activity

VIROANCA SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 10 filings for this company, from 13 August 2014 to 14 December 2023, across 5 distinct types of filing. Its registered share capital is 2 226 674,95 €.

Directors and representatives

Directors

Current

Former

Directors network map

Loading…

Registered actos

  1. Ceses/DimisionesPublished 14/12/2023· Registered 05/12/2023· I/A 13
  2. NombramientosPublished 14/12/2023· Registered 05/12/2023· I/A 13
  3. Reducción de capitalPublished 23/03/2020· Registered 16/03/2020· I/A 12
  4. Cambio de domicilio socialPublished 23/03/2020· Registered 16/03/2020· I/A 12
  5. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 11
  6. Ceses/DimisionesPublished 31/07/2017· Registered 24/07/2017· I/A 10
  7. NombramientosPublished 31/07/2017· Registered 24/07/2017· I/A 10
  8. Ceses/DimisionesPublished 13/08/2014· Registered 05/08/2014· I/A 9
  9. NombramientosPublished 13/08/2014· Registered 05/08/2014· I/A 9
  10. Modificaciones estatutariasPublished 13/08/2014· Registered 05/08/2014· I/A 9

Changes

  1. 23/03/2020Cambio de domicilio social

    C/ ARDALES 13 - BAJO LETRA C (MADRID)

  2. 13/08/2014Modificaciones estatutarias

Capital · events

  1. 23/03/2020Reducción de capital
    Resulting capital: 2 226 674,95 €

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. 14/12/2023#7840256
    Ceses/DimisionesNombramientos
    VIROANCA SL. Ceses/Dimisiones. Adm. Unico: ROBLES CALERO MARIA ANTONIA. Nombramientos. Adm. Solid.: ROBLES CALERO MARIA ANTONIA;ROBLES CALERO MARIA DEL PILAR. Otros conceptos: Cambio del Organo de Administración: Administradores solidarios a Administ…
  2. 23/03/2020#5855084
    Reducción de capitalCambio de domicilio social
    VIROANCA SL. Reducción de capital. Importe reducción: 44,85 Euros. Resultante Suscrito: 2.226.674,95 Euros. Reducción de capital. Importe reducción: 6,01 Euros. Resultante Suscrito: 2.226.668,94 Euros. Cambio de domicilio social. C/ ARDALES 13 - BAJO…
  3. 31/07/2017#4485385
    Nombramientos
    VIROANCA SL. Nombramientos. Apoderado: ROBLES CALERO MARIA DEL PILAR. Datos registrales. T 5769 , F 137, S 8, H M 9083, I/A 11 (24.07.17).
  4. 31/07/2017#4485384
    Ceses/DimisionesNombramientos
    VIROANCA SL. Ceses/Dimisiones. Adm. Solid.: ROBLES CALERO MARIA ANTONIA;ROBLES CALERO MARIA DEL PILAR. Nombramientos. Adm. Unico: ROBLES CALERO MARIA ANTONIA. Datos registrales. T 5769 , F 137, S 8, H M 9083, I/A 10 (24.07.17).
  5. 13/08/2014#2932677
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIROANCA SL. Ceses/Dimisiones. Adm. Unico: ROBLES ARROYO VICENTE. Nombramientos. Adm. Solid.: ROBLES CALERO MARIA ANTONIA;ROBLES CALERO MARIA DEL PILAR. Modificaciones estatutarias. SE MODIFICAN LOS ARTICULOS 8º Y 9º DE LOS ESTATUTOS SOCIALES. Otros …

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/ ARDALES 13 - BAJO LETRA C (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