VIRTUAL GLOBAL MARKETING SL
Hoja CA54225· NIF B72366644
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 17/01/2019
Legal information
Legal information for VIRTUAL GLOBAL MARKETING SL
Activity
VIRTUAL GLOBAL MARKETING SL is a Sociedad Limitada (SL) with its registered office in Chiclana de la Frontera (Cádiz, Andalucía). Its declared activity is “Agencias de publicidad” (CNAE 7311). It was incorporated on 17 January 2019. The Spanish commercial register has published 12 filings for this company, from 17 January 2019 to 18 December 2024, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.
Economic activity (CNAE)
7311 · Agencias de publicidad
Corporate purpose
Agencias de publicidad. Intermediarios del comercio de productos diversos.
Directors and representatives
Directors
Former
- Avila De La Torre BernardoCeased on 11/12/2024Administrador ÚnicoLiquidador
- Jimenez Mota Jose MariaCeased on 27/10/2022Administrador Único
Directors network map
Registered actos
- Ceses/DimisionesPublished 18/12/2024· Registered 11/12/2024· I/A 4
- NombramientosPublished 18/12/2024· Registered 11/12/2024· I/A 4
- DisoluciónPublished 18/12/2024· Registered 11/12/2024· I/A 4
- ExtinciónPublished 18/12/2024· Registered 11/12/2024· I/A 4
- Ceses/DimisionesPublished 04/11/2022· Registered 27/10/2022· I/A 3
- NombramientosPublished 04/11/2022· Registered 27/10/2022· I/A 3
- Ceses/DimisionesPublished 26/08/2021· Registered 13/08/2021· I/A 2
- NombramientosPublished 26/08/2021· Registered 13/08/2021· I/A 2
- Modificaciones estatutariasPublished 26/08/2021· Registered 13/08/2021· I/A 2
- Cambio de domicilio socialPublished 26/08/2021· Registered 13/08/2021· I/A 2
- ConstituciónPublished 17/01/2019· Registered 10/01/2019· I/A 1
- NombramientosPublished 17/01/2019· Registered 10/01/2019· I/A 1
Changes
- 18/12/2024Disolución
- 18/12/2024Extinción
- 26/08/2021Cambio de domicilio social
C/ VIRGEN DE LAS LAGRIMAS 5 - CENTRO DE EMPRESAS C (CHICLANA DE LA FRONTERA)
- 26/08/2021Modificaciones estatutarias
Capital · events
- 17/01/2019ConstituciónInitial 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)
- 18/12/2024#8403031Ceses/DimisionesNombramientosDisoluciónExtinción
VIRTUAL GLOBAL MARKETING SL. Ceses/Dimisiones. Adm. Unico: BERNARDO AVILA DE LA TORRE. Nombramientos. Liquidador: BERNARDO AVILA DE LA TORRE. Disolución. Voluntaria. Extinción. Datos registrales. S 8 , H CA 54225, I/A 4 (11.12.24).
- 04/11/2022#7226883Ceses/DimisionesNombramientos
VIRTUAL GLOBAL MARKETING SL. Ceses/Dimisiones. Adm. Unico: JIMENEZ MOTA JOSE MARIA. Nombramientos. Adm. Unico: AVILA DE LA TORRE BERNARDO. Datos registrales. T 2298 , F 105, S 8, H CA 54225, I/A 3 (27.10.22).
- 26/08/2021#6583368Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VIRTUAL GLOBAL MARKETING SL. Ceses/Dimisiones. Adm. Unico: AVILA DE LA TORRE BERNARDO. Nombramientos. Adm. Unico: JIMENEZ MOTA JOSE MARIA. Modificaciones estatutarias. Artículo de los estatutos: MODIFICADO EL ARTICULO 4º DE LOS ESTATUTOS SOCIALES. Ca… - 17/01/2019#5208127ConstituciónNombramientos
VIRTUAL GLOBAL MARKETING SL. Constitución. Comienzo de operaciones: 9.01.19. Objeto social: Agencias de publicidad. Intermediarios del comercio de productos diversos. Domicilio: CALLE FRANCISCO LIÑAN BARBERA Número4 Bl. 10 1 A (CHICLANA DE LA FRONTER…
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 2019
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.