VIRTUAL PROCEDURES BARCELONA S.L

Hoja B580085· NIF B10615771

VigenteBarcelona
Registered address :
Activity :
Servicios administrativos combinados
Legal form :
Sociedades de responsabilidad limitada
Share capital :
3 000,00 €
Incorporation :
01/06/2022
Director :
Morales Bermejo Maria
Former name :
TALENT ATTRACTION S.L

Legal information

Legal information for VIRTUAL PROCEDURES BARCELONA S.L

NIF
Hoja registral
IRUS1000382081463
Legal formSociedades de responsabilidad limitada
Share capital3 000,00 €
Incorporation date01/06/2022
Register referenceTomo 48324 · Folio 129 · Hoja B580085
Former names
TALENT ATTRACTION S.L2022-06-01 → 2022-09-23
StatusVigente

Activity

VIRTUAL PROCEDURES BARCELONA S.L is a Sociedades de responsabilidad limitada with its registered office in Barcelona, Cataluña. Its declared activity is “Servicios administrativos combinados” (CNAE 8211). It was incorporated on 1 June 2022. The Spanish commercial register has published 8 filings for this company, from 1 June 2022 to 28 April 2023, across 6 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

8211 · Servicios administrativos combinados

Corporate purpose

ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ACTIVIDADES DE GESTORIA EMPRESARIAL Y LA REALIZACION DE TODO TIPO DE GESTIONES ADMINISTRATIVAS DE FORMA PRESENCIAL O POR INTERNET. SERVICIOS ADMINISTRATIVOS COMBINADOS...

Directors and representatives

Directors

Current

Former

Directors network map

7 nodes Person Company
VIRTUAL PROCEDURES BA…Morales Bermejo MariaMorales Bermejo MariaPROTEUS ADVANCE S.LPROTEUS ADVANCE S.LBRAIN GROUP ENTRETAINMENT S.LBRAIN GROUP ENTRETAI…MOBE MEDIA PLATFORMS S.LMOBE MEDIA PLATFORMS…PETIT MEALS S.LPETIT MEALS S.LLOGO MAKER S.LLOGO MAKER S.L

Registered actos

  1. Cambio de domicilio socialPublished 28/04/2023· Registered 20/04/2023· I/A 3
  2. RevocacionesPublished 23/09/2022· Registered 16/09/2022· I/A 2
  3. NombramientosPublished 23/09/2022· Registered 16/09/2022· I/A 2
  4. Cambio de denominación socialPublished 23/09/2022· Registered 16/09/2022· I/A 2
  5. Cambio de domicilio socialPublished 23/09/2022· Registered 16/09/2022· I/A 2
  6. Cambio de objeto socialPublished 23/09/2022· Registered 16/09/2022· I/A 2
  7. ConstituciónPublished 01/06/2022· Registered 24/05/2022· I/A 1
  8. NombramientosPublished 01/06/2022· Registered 24/05/2022· I/A 1

Changes

  1. 28/04/2023Cambio de denominación social

    TALENT ATTRACTION S.L→VIRTUAL PROCEDURES BARCELONA S.L

  2. 28/04/2023Cambio de domicilio social

    AV LLUIS COMPANYS 29, LOCAL 4 (SANT CUGAT DEL VALLES)

  3. 23/09/2022Cambio de domicilio social

    AV DE LA VIA AUGUSTA Num.15 (SANT CUGAT DEL VALLES)

  4. 23/09/2022Cambio de objeto social

    ACTIVIDADES DE CONSULTORIA DE GESTION EMPRESARIAL. ACTIVIDADES DE GESTORIA EMPRESARIAL Y LA REALIZACION DE TODO TIPO DE GESTIONES ADMINISTRATIVAS DE FORMA PRESENCIAL O POR INTERNET. SERVICIOS ADMINISTRATIVOS COMBINADOS...

Capital · events

  1. 01/06/2022Constitución
    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. 28/04/2023#7507610
    Cambio de domicilio social
    VIRTUAL PROCEDURES BARCELONA S.L. Cambio de domicilio social. AV LLUIS COMPANYS 29, LOCAL 4 (SANT CUGAT DEL VALLES). Datos registrales. T 48324 , F 129, S 8, H B 580085, I/A 3 (20.04.23).
  2. 23/09/2022#7169102

    Company name: TALENT ATTRACTION S.L

    RevocacionesNombramientosCambio de denominación socialCambio de domicilio socialCambio de objeto social
    TALENT ATTRACTION S.L. Revocaciones. ADM.UNICO: ESMORIS LLORCA ALBERTO. Nombramientos. ADM.UNICO: MORALES BERMEJO MARIA. Otros conceptos: DECLARACION DE UNIPERSONALIDAD. SOCIO UNICO:MARIA MORALES BERMEJO. Cambio de denominación social. VIRTUAL PROCED…
  3. 01/06/2022#6995805

    Company name: TALENT ATTRACTION S.L

    ConstituciónNombramientos
    TALENT ATTRACTION S.L. Constitución. Comienzo de operaciones: 6.05.22. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO, IMPORTACION, EXPORTACION, COMERCIO, AL POR MENOR Y MAYOR, INCLUYENDO EL COMERCIO POR INTERNET, FABRICACION, DISTRIBUCIO…

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 2022

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 addressAV LLUIS COMPANYS 29, LOCAL 4 (SANT CUGAT DEL VALLES), Barcelona
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 — Servicios administrativos combinados — are listed together.

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