VIRTIER SL

Hoja MA9290· NIF B29585254

VigenteMálaga
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Share capital :
100 667,50 €
Director :
Sanchez-Bayo Fernandez Antonio

Legal information

Legal information for VIRTIER SL

NIF
Hoja registral
IRUS1000012522126
Legal formSociedad Limitada (SL)
Share capital100 667,50 €
Phone
Register referenceTomo 1899 · Folio 153 · Hoja MA9290
StatusVigente

Activity

VIRTIER SL is a Sociedad Limitada (SL) with its registered office in Málaga, Andalucía. Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 16 filings for this company, from 23 March 2010 to 16 March 2018, across 6 distinct types of filing. Its registered share capital is 100 667,50 €.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Directors and representatives

Directors

Current

Authorised representatives

Former

Auditors

Former

Directors network map

17 nodes Person Company
VIRTIER SLSanchez-Bayo Fernandez AntonioSanchez-Bayo Fernand…DAWN GREEN HILLS SLDAWN GREEN HILLS SLTECHNICAL TRADING SYSTEMS SLTECHNICAL TRADING SY…MARKET RESEARCH LAB SLMARKET RESEARCH LAB …REAL TECHNOLOGIES BUSINESS SLREAL TECHNOLOGIES BU…INTERNET BUSINESS BASES SLINTERNET BUSINESS BA…LLANO VERDE SLLLANO VERDE SLVIEJAS RAICES SLVIEJAS RAICES SLFRANSU SLFRANSU SLNIZASOL 2010 SLNIZASOL 2010 SLPORTOSALVO SLPORTOSALVO SLPOLIGONO INDUSTRIAL ALHAURIN DE LA TORRE SLPOLIGONO INDUSTRIAL …CARACOLILLOS DE ALHAURIN SLCARACOLILLOS DE ALHA…JIMERA SLJIMERA SLNASUS SOCIEDAD LIMITADANASUS SOCIEDAD LIMIT…ANSAFER SLANSAFER SL

Cap table · shareholdings

  • PORTOSALVO SL100 %

    Legal entity · since 24/11/2017 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
VIRTIER SLPORTOSALVO SLPORTOSALVO SL

Beneficial owner (UBO)

PORTOSALVO SL100 %Vigente

Legal entity · since 24/11/2017

Beneficial owner network map

2 nodes Person Company
VIRTIER SLPORTOSALVO SLPORTOSALVO SL

Registered actos

  1. Ceses/DimisionesPublished 16/03/2018· Registered 06/03/2018· I/A 19
  2. NombramientosPublished 16/03/2018· Registered 06/03/2018· I/A 19
  3. Ceses/DimisionesPublished 12/01/2018· Registered 04/01/2018· I/A 18
  4. Declaración de unipersonalidadPublished 24/11/2017· Registered 15/11/2017· I/A 17
  5. Reducción de capitalPublished 24/11/2017· Registered 15/11/2017· I/A 17
  6. NombramientosPublished 14/06/2017· Registered 01/06/2017· I/A 16
  7. Ceses/DimisionesPublished 29/05/2017· Registered 19/05/2017· I/A 15
  8. RevocacionesPublished 28/03/2017· Registered 15/03/2017· I/A 14
  9. NombramientosPublished 24/07/2015· Registered 15/07/2015· I/A 13
  10. Ceses/DimisionesPublished 28/04/2010· Registered 14/04/2010· I/A 12
  11. NombramientosPublished 28/04/2010· Registered 14/04/2010· I/A 12
  12. NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 11
  13. NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 10
  14. Ceses/DimisionesPublished 23/03/2010· Registered 09/03/2010· I/A 9
  15. NombramientosPublished 23/03/2010· Registered 09/03/2010· I/A 9
  16. Modificaciones estatutariasPublished 23/03/2010· Registered 09/03/2010· I/A 9

Changes

  1. 24/11/2017Declaración de unipersonalidad

    PORTOSALVO SL

  2. 23/03/2010Modificaciones estatutarias

Capital · events

  1. 24/11/2017Reducción de capital
    Resulting capital: 100 667,50 €

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. 16/03/2018#4797747
    Ceses/DimisionesNombramientos
    VIRTIER SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ-BAYO FERNANDEZ ANTONIO;SANCHEZ-BAYO TIERNO MARIA AMALIA. Nombramientos. Adm. Unico: SANCHEZ-BAYO FERNANDEZ ANTONIO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Adminis…
  2. 12/01/2018#4691487
    Ceses/Dimisiones
    VIRTIER SL. Ceses/Dimisiones. Auditor: VAUDIT AUDITORES SLP. Datos registrales. T 1899, L 812, F 153, S 8, H MA 9290, I/A 18 ( 4.01.18).
  3. 24/11/2017#4633388
    Declaración de unipersonalidadReducción de capital
    VIRTIER SL. Declaración de unipersonalidad. Socio único: PORTOSALVO SL. Reducción de capital. Importe reducción: 54.150,10 Euros. Resultante Suscrito: 100.667,50 Euros. Datos registrales. T 1899, L 812, F 152, S 8, H MA 9290, I/A 17 (15.11.17).
  4. 14/06/2017#4417662
    Nombramientos
    VIRTIER SL. Nombramientos. Auditor: VAUDIT AUDITORES SLP. Datos registrales. T 1899, L 812, F 152, S 8, H MA 9290, I/A 16 ( 1.06.17).
  5. 29/05/2017#4394003
    Ceses/Dimisiones
    VIRTIER SL. Ceses/Dimisiones. Adm. Solid.: ANTON COZAR FRANCISCO JAVIER. Datos registrales. T 1899, L 812, F 152, S 8, H MA 9290, I/A 15 (19.05.17).
  6. 28/03/2017#4310754
    Revocaciones
    VIRTIER SL. Revocaciones. Apoderado: ANTON COZAR FRANCISCO JAVIER. Apo.Manc.: SANCHEZ-BAYO TIERNO MARIA AMALIA;SANCHEZ-BAYO TIERNO MARIA SUSANA;SANCHEZ BAYO TIERNO PATRICIA LORENA. Apo.Sol.: SANCHEZ-BAYO TIERNO MARIA SUSANA;LEIVA SERRANO FELICIANO. D…
  7. 24/07/2015#3433071
    Nombramientos
    VIRTIER SL. Nombramientos. Apo.Sol.: SANCHEZ-BAYO TIERNO MARIA SUSANA;LEIVA SERRANO FELICIANO. Datos registrales. T 1899, L 812, F 151, S 8, H MA 9290, I/A 13 (15.07.15).
  8. 28/04/2010#696690
    Ceses/DimisionesNombramientos
    VIRTIER SL. Ceses/Dimisiones. Adm. Unico: SANCHEZ BAYO FERNANDEZ ANTONIO. Nombramientos. Adm. Solid.: SANCHEZ BAYO FERNANDEZ ANTONIO;ANTON COZAR FRANCISCO JAVIER;SANCHEZ BAYO TIERNO MARIA AMALIA. Datos registrales. T 1899, L 812, F 151, S 8, H MA 929…
  9. 23/03/2010#645200
    Nombramientos
    VIRTIER SL. Nombramientos. Apoderado: ANTON COZAR FRANCISCO JAVIER. Datos registrales. T 1899, L 812, F 150, S 8, H MA 9290, I/A 11 ( 9.03.10).
  10. 23/03/2010#645199
    Nombramientos
    VIRTIER SL. Nombramientos. Apo.Manc.: SANCHEZ BAYO TIERNO MARIA AMALIA;SANCHEZ-BAYO TIERNO MARIA SUSANA;SANCHEZ BAYO TIERNO PATRICIA LORENA. Datos registrales. T 1899, L 812, F 149, S 8, H MA 9290, I/A 10 ( 9.03.10).
  11. 23/03/2010#645198
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIRTIER SL. Ceses/Dimisiones. Adm. Solid.: SANCHEZ BAYO FERNANDEZ ANTONIO;ANTON COZAR FRANCISCO JAVIER. Nombramientos. Adm. Unico: SANCHEZ BAYO FERNANDEZ ANTONIO. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solid…

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.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressURB, SIERRA CHICA, CTRA CARTAMA.-, MÁLAGA, COÍN
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

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