VIRTUAL NORTE SL

Hoja M182387

VigenteMadrid
Legal form :
Sociedad Limitada (SL)
Director :
Martin Cacho Maria Sonia

Legal information

Legal information for VIRTUAL NORTE SL

NIF ·
Hoja registral
Legal formSociedad Limitada (SL)
Register referenceTomo 11614 · Folio 125 · Hoja M182387
StatusVigente

Activity

VIRTUAL NORTE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 21 November 2011 to 25 February 2016, across 4 distinct types of filing.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

4 nodes Person Company
VIRTUAL NORTE SLMartin Cacho Maria SoniaMartin Cacho Maria S…VIRTUAL NORTE SLVIRTUAL NORTE SLHISPA LITE SLHISPA LITE SL

Registered actos

  1. Ceses/DimisionesPublished 25/02/2016· Registered 18/02/2016· I/A 8
  2. NombramientosPublished 25/02/2016· Registered 18/02/2016· I/A 8
  3. Otros conceptosPublished 15/12/2011· Registered 30/11/2011· I/A 7
  4. RevocacionesPublished 21/11/2011· Registered 08/11/2011· I/A 6

Timeline (BORME)

  1. 25/02/2016#3734419
    Ceses/DimisionesNombramientos
    VIRTUAL NORTE SL. Ceses/Dimisiones. Adm. Unico: FREDRIK SVARD JOHAN ALBERT. Nombramientos. Adm. Unico: MARTIN CACHO MARIA SONIA. Datos registrales. T 11614 , F 125, S 8, H M 182387, I/A 8 (18.02.16).
  2. 15/12/2011#1502134
    Otros conceptos
    VIRTUAL NORTE SL. Otros conceptos: DON MIGUEL ANGEL FERRER GARCERAN, ha renunciado al Poder que la Sociedad le confirió en Escritura autorizada por el Notario de Madrid, Don José Emilio Canseco Canseco, el día 27 de Junio de 2003, con el número 737/2…
  3. 21/11/2011#1466715
    Revocaciones
    VIRTUAL NORTE SL. Revocaciones. Apoderado: FERRER GARCERAN DOLORES. Datos registrales. T 11614 , F 125, S 8, H M 182387, I/A 6 ( 8.11.11).

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 addressMadrid
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