VIRTUAL PLUS SL
Hoja M602382· NIF B87293395
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 030,00 €
- Incorporation :
- 02/06/2015
- Director :
- Rubio Gil Daniel
Legal information
Legal information for VIRTUAL PLUS SL
Activity
VIRTUAL PLUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 2 June 2015. The Spanish commercial register has published 7 filings for this company, from 2 June 2015 to 1 June 2016, across 6 distinct types of filing. Its registered share capital is 3 030,00 €.
Corporate purpose
-Informática, telecomunicaciones y ofimática. -- Dichas actividades podrá realizarlas total o parcialmente, de forma directa o indirecta, mediante la titularidad de acciones o de participaciones en sociedades con objeto idéntico o análogo.
Directors and representatives
Directors
Current
- Rubio Gil DanielSince 25/05/2016Administrador Único
Former
- Sanchez Carrascal Francisco JavierCeased on 25/05/2016Administrador Único
Directors network map
Cap table · shareholdings
- Rubio Gil Daniel100 %
Individual · since 01/06/2016 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Rubio Gil Daniel100 %
Individual · ultimate beneficial owner · since 01/06/2016
Beneficial owner network map
Registered actos
Changes
- 01/06/2016Cambio de domicilio social
C/ SAN GERARDO 57 - 4º-A (MADRID)
- 01/06/2016Declaración de unipersonalidad
RUBIO GIL DANIEL
- 01/06/2016Modificaciones estatutarias
Capital · events
- 02/06/2015ConstituciónInitial capital: 3 030,00 €
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)
- 01/06/2016#3880571Declaración de unipersonalidadCeses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VIRTUAL PLUS SL. Declaración de unipersonalidad. Socio único: RUBIO GIL DANIEL. Ceses/Dimisiones. Adm. Unico: SANCHEZ CARRASCAL FRANCISCO JAVIER. Nombramientos. Adm. Unico: RUBIO GIL DANIEL. Modificaciones estatutarias. Artículo de los estatutos: 4º.… - 02/06/2015#3349408ConstituciónNombramientos
VIRTUAL PLUS SL. Constitución. Comienzo de operaciones: 20.05.15. Objeto social: -Informática, telecomunicaciones y ofimática. -- Dichas actividades podrá realizarlas total o parcialmente, de forma directa o indirecta, mediante la titularidad de acci…
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 2015
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.