VIRTUAL COMPETEN SL

Hoja M658639· NIF B87962361

VigenteMadrid
Registered address :
Activity :
Limpieza general de edificios
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/11/2017
Director :
Logroño Aguayo Jorge Geovanny

Legal information

Legal information for VIRTUAL COMPETEN SL

NIF
Hoja registral
IRUS1000300215743
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/11/2017
LocalityMadrid
Register referenceTomo 36760 · Folio 66 · Hoja M658639
StatusVigente

Activity

VIRTUAL COMPETEN SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Limpieza general de edificios” (CNAE 8121). It was incorporated on 17 November 2017. The Spanish commercial register has published 11 filings for this company, from 8 January 2018 to 16 March 2023, across 7 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8121 · Limpieza general de edificios

Corporate purpose

TRANSPORTE DE MERCANCIAS POR CARRETERA.

Directors and representatives

Directors

Current

Former

Directors network map

4 nodes Person Company
VIRTUAL COMPETEN SLLogroño Aguayo Jorge GeovannyLogroño Aguayo Jorge…SERKLEAN MULTISERVICIOS SLSERKLEAN MULTISERVIC…CLEAMPARKING SLCLEAMPARKING SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VIRTUAL COMPETEN SLFamilia Yeimi DanielaFamilia Yeimi Daniela

Beneficial owner (UBO)

Familia Yeimi Daniela100 %

Individual · ultimate beneficial owner · since 28/03/2018

Beneficial owner network map

2 nodes Person Company
VIRTUAL COMPETEN SLFamilia Yeimi DanielaFamilia Yeimi Daniela

Registered actos

  1. Ceses/DimisionesPublished 16/03/2023· Registered 09/03/2023· I/A 3
  2. NombramientosPublished 16/03/2023· Registered 09/03/2023· I/A 3
  3. Cambio de domicilio socialPublished 16/03/2023· Registered 09/03/2023· I/A 3
  4. Declaración de unipersonalidadPublished 28/03/2018· Registered 19/03/2018· I/A 2
  5. Ceses/DimisionesPublished 28/03/2018· Registered 19/03/2018· I/A 2
  6. NombramientosPublished 28/03/2018· Registered 19/03/2018· I/A 2
  7. Ampliacion del objeto socialPublished 28/03/2018· Registered 19/03/2018· I/A 2
  8. Cambio de domicilio socialPublished 28/03/2018· Registered 19/03/2018· I/A 2
  9. ConstituciónPublished 08/01/2018· Registered 28/12/2017· I/A 1
  10. NombramientosPublished 08/01/2018· Registered 28/12/2017· I/A 1

Changes

  1. 16/03/2023Cambio de domicilio social

    C/ RIOJANOS NUMERO 13, BAJO B (MADRID)

  2. 28/03/2018Ampliación del objeto social

    La realización de operaciones y trabajos de servicios de limpieza en edificios, retirada de basuras, desinfección, desinsectación e ignifugado de moquetas y alfombras, en edificios, locales, naves, aéreas y polígonos industriales, barrios y calles, así como en innataciones fijas o móviles. Igualmen.

  3. 28/03/2018Cambio de domicilio social

    C/ TORROX 26 1º C (MADRID)

  4. 28/03/2018Declaración de unipersonalidad

    FAMILIA YEIMI DANIELA

Capital · events

  1. 08/01/2018Constitución
    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. 16/03/2023#7441303
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    VIRTUAL COMPETEN SL. Sociedad unipersonal. Cambio de identidad del socio único: LOGROÑO AGUAYO JORGE GEOVANNY. Ceses/Dimisiones. Adm. Unico: FAMILIA YEIMI DANIELA. Nombramientos. Adm. Unico: LOGROÑO AGUAYO JORGE GEOVANNY. Cambio de domicilio social. …
  2. 28/03/2018#4815893
    Declaración de unipersonalidadCeses/DimisionesNombramientosAmpliacion del objeto socialCambio de domicilio social
    VIRTUAL COMPETEN SL. Declaración de unipersonalidad. Socio único: FAMILIA YEIMI DANIELA. Ceses/Dimisiones. Adm. Unico: VELEZ FERRERA GUILLERMO. Nombramientos. Adm. Unico: FAMILIA YEIMI DANIELA. Ampliacion del objeto social. La realización de operacio…
  3. 08/01/2018#10518570
    ConstituciónNombramientos
    VIRTUAL COMPETEN SL. Constitución. Comienzo de operaciones: 17.11.17. Objeto social: TRANSPORTE DE MERCANCIAS POR CARRETERA. Domicilio: C/ SERRANO NUMERO 93 (MADRID). Capital: 3.000,00 Euros. Nombramientos. Adm. Unico: VELEZ FERRERA GUILLERMO. Datos …

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 2017

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/ RIOJANOS NUMERO 13, BAJO B (MADRID), Madrid
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 — Limpieza general de edificios — are listed together.

Prospect this sectorAll companies in this sector