VIRTUAL BOX SL

Hoja B347304· NIF B64512148

VigenteBarcelona
Registered address :
Activity :
Otros servicios de información n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
1 799 200,00 €
Directors :
Sanchez Venancio Raul, Sanchez Venancio Sergio

Legal information

Legal information for VIRTUAL BOX SL

NIF
Hoja registral
IRUS1000359373586
Legal formSociedad Limitada (SL)
Share capital1 799 200,00 €
LocalityManresa
Register referenceTomo 39479 · Folio 150 · Hoja B347304
StatusVigente

Activity

VIRTUAL BOX SL is a Sociedad Limitada (SL) with its registered office in Manresa (Barcelona, Cataluña). Its declared activity is “Otros servicios de información n.c.o.p.” (CNAE 6399). The Spanish commercial register has published 5 filings for this company, from 12 January 2009 to 12 April 2011, across 4 distinct types of filing. Its registered share capital is 1 799 200,00 €.

Economic activity (CNAE)

6399 · Otros servicios de información n.c.o.p.

Directors and representatives

Directors

Current

Former

Directors network map

8 nodes Person Company
VIRTUAL BOX SLSanchez Venancio RaulSanchez Venancio RaulSanchez Venancio SergioSanchez Venancio Ser…INNOVACIO I TECNIQUES DE CONSERVACIO SAINNOVACIO I TECNIQUE…R S V VERSATER SLR S V VERSATER SLNIMBA ART SLNIMBA ART SLPROJECTES R S 36 SLPROJECTES R S 36 SLNORDEA PATRIMONIAL SLNORDEA PATRIMONIAL SL

Registered actos

  1. Ampliación de capitalPublished 12/04/2011· Registered 31/03/2011· I/A 4
  2. Ampliación de capitalPublished 18/03/2011· Registered 08/03/2011· I/A 3
  3. RevocacionesPublished 12/01/2009· Registered 23/12/2008· I/A 2
  4. NombramientosPublished 12/01/2009· Registered 23/12/2008· I/A 2
  5. Cambio de domicilio socialPublished 12/01/2009· Registered 23/12/2008· I/A 2

Changes

  1. 12/01/2009Cambio de domicilio social

    CL JORBETAS Num.36 P.BJ (MANRESA)

Capital · events

  1. 12/04/2011Ampliación de capital
    Resulting capital: 1 799 200,00 € (+1 496 000,00 €)
  2. 18/03/2011Ampliación de capital
    Resulting capital: 303 200,00 € (+300 000,00 €)

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. 12/04/2011#1167399
    Ampliación de capital
    VIRTUAL BOX SL. Ampliación de capital. Capital: 1.496.000,00 Euros. Resultante Suscrito: 1.799.200,00 Euros. Datos registrales. T 39479 , F 150, S 8, H B 347304, I/A 4 (31.03.11).
  2. 18/03/2011#1127663
    Ampliación de capital
    VIRTUAL BOX SL. Ampliación de capital. Capital: 300.000,00 Euros. Resultante Suscrito: 303.200,00 Euros. Datos registrales. T 39479 , F 148, S 8, H B 347304, I/A 3 ( 8.03.11).
  3. 12/01/2009#2516
    RevocacionesNombramientosCambio de domicilio social
    VIRTUAL BOX SL. Revocaciones. ADM.SOLIDAR.: SOLDEVILA PUIG PERE;VARGAS MORENO MARIA CATALINA. Nombramientos. ADM.SOLIDAR.: SANCHEZ VENANCIO SERGIO;SANCHEZ VENANCIO RAUL. Cambio de domicilio social. CL JORBETAS Num.36 P.BJ (MANRESA). Datos registrales…

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 addressCL JORBETAS Num.36 P.BJ (MANRESA), Manresa, Barcelona
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 — Otros servicios de información n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector