VIRTUAL RECALL SL

Hoja M660124· NIF B87979472

VigenteMadrid
Registered address :
Activity :
Otras actividades recreativas y de entretenimiento
Legal form :
Sociedad Limitada (SL)
Share capital :
106 350,00 €
Incorporation :
16/01/2018
Director :
Casares Salles Isaac

Legal information

Legal information for VIRTUAL RECALL SL

NIF
Hoja registral
IRUS1000300166346
Legal formSociedad Limitada (SL)
Share capital106 350,00 €
Incorporation date16/01/2018
LocalityNuevo Baztán
Register referenceTomo 36897 · Folio 196 · Hoja M660124
StatusVigente

Activity

VIRTUAL RECALL SL is a Sociedad Limitada (SL) with its registered office in Nuevo Baztán (Madrid). Its declared activity is “Otras actividades recreativas y de entretenimiento” (CNAE 9329). It was incorporated on 16 January 2018. The Spanish commercial register has published 8 filings for this company, from 16 January 2018 to 25 May 2023, across 4 distinct types of filing. Its registered share capital is 106 350,00 €.

Economic activity (CNAE)

9329 · Otras actividades recreativas y de entretenimiento

Corporate purpose

-Explotación de centros de ocio, organización y celebración de eventos (CNAE 9329). -Venta de productos informáticos al por mayor y por menor, hardward y software. - Importación y exportación y alquiler de equipos informáticos, simuladores. -Restauración y venta de productos alimentarios. -Formación.

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
VIRTUAL RECALL SLCasares Salles IsaacCasares Salles IsaacSICD CORRO 220 SLSICD CORRO 220 SLROSE GARDEN MC S.LROSE GARDEN MC S.LLIVE LET BARNA S.LLIVE LET BARNA S.L

Registered actos

  1. Ceses/DimisionesPublished 25/05/2023· Registered 18/05/2023· I/A 4
  2. NombramientosPublished 25/05/2023· Registered 18/05/2023· I/A 4
  3. NombramientosPublished 15/10/2019· Registered 08/10/2019· I/A 3
  4. Ceses/DimisionesPublished 01/04/2019· Registered 25/03/2019· I/A 2
  5. NombramientosPublished 01/04/2019· Registered 25/03/2019· I/A 2
  6. Ampliación de capitalPublished 01/04/2019· Registered 25/03/2019· I/A 2
  7. ConstituciónPublished 16/01/2018· Registered 09/01/2018· I/A 1
  8. NombramientosPublished 16/01/2018· Registered 09/01/2018· I/A 1

Capital · events

  1. 01/04/2019Ampliación de capital
    Resulting capital: 106 350,00 € (+103 050,00 €)
  2. 16/01/2018Constitución
    Initial capital: 3 300,00 €

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. 25/05/2023#7546868
    Ceses/DimisionesNombramientos
    VIRTUAL RECALL SL. Ceses/Dimisiones. Adm. Unico: GARCIA SOUTO ANTONIO. Nombramientos. Adm. Unico: CASARES SALLES ISAAC. Datos registrales. T 36897 , F 196, S 8, H M 660124, I/A 4 (18.05.23).
  2. 15/10/2019#5615594
    Nombramientos
    VIRTUAL RECALL SL. Nombramientos. Apo.Sol.: DUMITRASCU SILVIA;MARTINEZ MONTALVO DIEGO. Datos registrales. T 36897 , F 195, S 8, H M 660124, I/A 3 ( 8.10.19).
  3. 01/04/2019#5333914
    Ceses/DimisionesNombramientosAmpliación de capital
    VIRTUAL RECALL SL. Ceses/Dimisiones. Adm. Unico: DUMITRASCU SILVIA. Nombramientos. Adm. Unico: GARCIA SOUTO ANTONIO. Ampliación de capital. Capital: 103.050,00 Euros. Resultante Suscrito: 106.350,00 Euros. Datos registrales. T 36897 , F 194, S 8, H M…
  4. 16/01/2018#4695810
    ConstituciónNombramientos
    VIRTUAL RECALL SL. Constitución. Comienzo de operaciones: 12.12.17. Objeto social: -Explotación de centros de ocio, organización y celebración de eventos (CNAE 9329). -Venta de productos informáticos al por mayor y por menor, hardward y software. - I…

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 2018

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 addressC/ VILLARREAL, NUMERO 11 (NUEVO BAZTAN), Nuevo Baztán, Madrid
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 — Otras actividades recreativas y de entretenimiento — are listed together.

Prospect this sectorAll companies in this sector