VIRTUAL ACTIVITY SL

Hoja M582084· NIF B87013199

Struck off · 30/10/2015Madrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
7 500,00 €
Incorporation :
03/06/2014

Legal information

Legal information for VIRTUAL ACTIVITY SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital7 500,00 €
Incorporation date03/06/2014
LocalityMadrid
Register referenceTomo 32336 · Folio 32 · Hoja M582084
StatusBaja

Activity

VIRTUAL ACTIVITY SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 3 June 2014. The Spanish commercial register has published 11 filings for this company, from 3 June 2014 to 30 October 2015, across 7 distinct types of filing. Its registered share capital is 7 500,00 €. It appears in the register as “Baja”.

Corporate purpose

La organización, la promoción y/o el control del desarrollo, de eventos deportivos, formativos, de mero entretenimiento, y competiciones virtuales, con utilización de simuladores, ordenadores y programas y aplicaciones informáticas, ya sean "on line" o presenciales,...

Directors and representatives

Directors

Former

Directors network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 30/10/2015· Registered 22/10/2015· I/A 4
  2. NombramientosPublished 30/10/2015· Registered 22/10/2015· I/A 4
  3. DisoluciónPublished 30/10/2015· Registered 22/10/2015· I/A 4
  4. ExtinciónPublished 30/10/2015· Registered 22/10/2015· I/A 4
  5. Ceses/DimisionesPublished 25/06/2015· Registered 18/06/2015· I/A 3
  6. NombramientosPublished 25/06/2015· Registered 18/06/2015· I/A 3
  7. NombramientosPublished 22/12/2014· Registered 15/12/2014· I/A 2
  8. Reducción de capitalPublished 22/12/2014· Registered 15/12/2014· I/A 2
  9. Ampliación de capitalPublished 22/12/2014· Registered 15/12/2014· I/A 2
  10. ConstituciónPublished 03/06/2014· Registered 27/05/2014· I/A 1
  11. NombramientosPublished 03/06/2014· Registered 27/05/2014· I/A 1

Changes

  1. 30/10/2015Disolución
  2. 30/10/2015Extinción

Capital · events

  1. 22/12/2014Reducción de capitalAmpliación de capital
    Resulting capital: 7 500,00 € (−2 500,00 €)
  2. 03/06/2014Constitución
    Initial capital: 10 000,00 €

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. 30/10/2015#3563674
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIRTUAL ACTIVITY SL. Ceses/Dimisiones. Adm. Mancom.: VERDEGAY DE LA VEGA JOAQUIN;DE JUAN-ARACIL ELEJABEITIA JOSE LUIS. Nombramientos. Liquidador M: VERDEGAY DE LA VEGA JOAQUIN;DE JUAN-ARACIL ELEJABEITIA JOSE LUIS. Disolución. Voluntaria. Extinción. D…
  2. 25/06/2015#3387334
    Ceses/DimisionesNombramientos
    VIRTUAL ACTIVITY SL. Ceses/Dimisiones. SecreNoConsj: MARTIN MERINO Y BERNARDOS JAVIER. Consejero: CAMPO DE SOUSA LUIS;DOMINGO POSADA ELIAS;VERDEGAY DE LA VEGA JOAQUIN. Presidente: VERDEGAY DE LA VEGA JOAQUIN. Con.Delegado: CAMPO DE SOUSA LUIS. Consej…
  3. 22/12/2014#3121149
    NombramientosReducción de capitalAmpliación de capital
    VIRTUAL ACTIVITY SL. Nombramientos. Consejero: DE JUAN-ARACIL ELEJABEITIA JOSE LUIS. Reducción de capital. Importe reducción: 2.500,00 Euros. Resultante Suscrito: 7.500,00 Euros. Ampliación de capital. Capital: 2.500,00 Euros. Resultante Suscrito: 10…
  4. 03/06/2014#2833403
    ConstituciónNombramientos
    VIRTUAL ACTIVITY SL. Constitución. Comienzo de operaciones: 13.05.14. Objeto social: La organización, la promoción y/o el control del desarrollo, de eventos deportivos, formativos, de mero entretenimiento, y competiciones virtuales, con utilización 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· Incorporated 2014

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 addressPASEO DE EDUARDO DATO, 23, 2º, (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