VIRTUAL LAUTRIV SL
Hoja B314717· NIF B63905681
- Registered address :
- Activity :
- Actividades de las sedes centrales
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Coll Klein Daniel
Legal information
Legal information for VIRTUAL LAUTRIV SL
Activity
VIRTUAL LAUTRIV SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). Its declared activity is “Actividades de las sedes centrales” (CNAE 7010). The Spanish commercial register has published 4 filings for this company, from 1 June 2010 to 24 June 2013, across 4 distinct types of filing.
Economic activity (CNAE)
7010 · Actividades de las sedes centrales
Directors and representatives
Directors
Current
- Coll Klein DanielSince 19/05/2010Administrador Único
Former
- Boque Roca LauraCeased on 19/05/2010Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 24/06/2013· Registered 14/06/2013· I/A 4
- Cambio de domicilio socialPublished 24/06/2013· Registered 14/06/2013· I/A 4
- RevocacionesPublished 01/06/2010· Registered 19/05/2010· I/A 3
- NombramientosPublished 01/06/2010· Registered 19/05/2010· I/A 3
Changes
- 24/06/2013Cambio de domicilio social
CL TUSET,10-12 ESC.IZ P.3 PTA.2 (BARCELONA)
- 24/06/2013Modificaciones estatutarias
Timeline (BORME)
- 24/06/2013#2337686Modificaciones estatutariasCambio de domicilio social
VIRTUAL LAUTRIV SL. Modificaciones estatutarias. ART.19:SISTEMA RETRIBUTIVO DEL ORGANO DE ADMINISTRACION SOCIAL. Cambio de domicilio social. CL TUSET,10-12 ESC.IZ P.3 PTA.2 (BARCELONA). Datos registrales. T 37838 , F 4, S 8, H B 314717, I/A 4 (14.06.… - 01/06/2010#743703RevocacionesNombramientos
VIRTUAL LAUTRIV SL. Revocaciones. ADM.UNICO: BOQUE ROCA LAURA. Nombramientos. ADM.UNICO: COLL KLEIN DANIEL. Datos registrales. T 37838 , F 4, S 8, H B 314717, I/A 3 (19.05.10).
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
Prospect
Spanish companies in the same line of business — Actividades de las sedes centrales — are listed together.