VIRTUAL SOFTWARE SL

Hoja M40439· NIF B80252190

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
GRUPO HODEI SOLUCIONES INFORMATICAS SL

Legal information

Legal information for VIRTUAL SOFTWARE SL

NIF
Hoja registral
IRUS1000247576272
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 9796 · Folio 203 · Hoja M40439
StatusVigente

Activity

VIRTUAL SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 8 filings for this company, from 29 March 2019 to 8 March 2023, across 5 distinct types of filing.

Economic activity (CNAE)

6220

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Directors network map

5 nodes Person Company
VIRTUAL SOFTWARE SLGRUPO HODEI SOLUCIONES INFORMATICAS SLGRUPO HODEI SOLUCION…PROFESSIONAL ANSWER SLPROFESSIONAL ANSWER …SIGES SOLUTIONS SLSIGES SOLUTIONS SLBANKINPLAY SLBANKINPLAY SL

Cap table · shareholdings

Shareholders network map

6 nodes Person Company
VIRTUAL SOFTWARE SLGRUPO HODEI SOLUCIONES INFORMATICAS SLGRUPO HODEI SOLUCION…PROFESSIONAL ANSWER SLPROFESSIONAL ANSWER …AREAS SERVICIOS DE INFORMACION SLAREAS SERVICIOS DE I…COMUNICACIONES BANCARIAS INTERNACIONALES SLCOMUNICACIONES BANCA…SIGES SOLUTIONS SLSIGES SOLUTIONS SL

Beneficial owner (UBO)

GRUPO HODEI SOLUCIONES INFORMATICAS SL100 %Vigente

Legal entity · since 09/04/2021

Beneficial owner network map

6 nodes Person Company
VIRTUAL SOFTWARE SLGRUPO HODEI SOLUCIONES INFORMATICAS SLGRUPO HODEI SOLUCION…PROFESSIONAL ANSWER SLPROFESSIONAL ANSWER …AREAS SERVICIOS DE INFORMACION SLAREAS SERVICIOS DE I…COMUNICACIONES BANCARIAS INTERNACIONALES SLCOMUNICACIONES BANCA…SIGES SOLUTIONS SLSIGES SOLUTIONS SL

Registered actos

  1. NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 11
  2. Declaración de unipersonalidadPublished 09/04/2021· Registered 02/04/2021· I/A 10
  3. Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 9
  4. NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 9
  5. Modificaciones estatutariasPublished 07/08/2020· Registered 31/07/2020· I/A 9
  6. Modificaciones estatutariasPublished 23/03/2020· Registered 16/03/2020· I/A 8
  7. Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 7
  8. Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 6

Changes

  1. 09/04/2021Declaración de unipersonalidad

    GRUPO HODEI SOLUCIONES INFORMATICAS SL

  2. 07/08/2020Modificaciones estatutarias
  3. 23/03/2020Modificaciones estatutarias
  4. 29/03/2019Cambio de domicilio social

    C/ GRAN VIA 69 - OFICINA 104 (MADRID)

Timeline (BORME)

  1. 08/03/2023#7426533
    Nombramientos
    VIRTUAL SOFTWARE SL. Nombramientos. Apoderado: RODRIGUEZ-LOSADA GONZALEZ PABLO. Datos registrales. T 9796 , F 203, S 8, H M 40439, I/A 11 ( 1.03.23).
  2. 09/04/2021#6349465
    Declaración de unipersonalidad
    VIRTUAL SOFTWARE SL. Declaración de unipersonalidad. Socio único: GRUPO HODEI SOLUCIONES INFORMATICAS SL. Datos registrales. T 9796 , F 202, S 8, H M 40439, I/A 10 ( 2.04.21).
  3. 07/08/2020#5985192
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VIRTUAL SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: HERNANDEZ ALDEA JAVIER;GARCIA RABADAN YUSTE GONZALO. Nombramientos. Adm. Unico: GRUPO HODEI SOLUCIONES INFORMATICAS SL. Representan: TORAN TORRESCASSANA MIGUEL ENRIQUE. Modificaciones estatutarias. …
  4. 23/03/2020#5855172
    Modificaciones estatutarias
    VIRTUAL SOFTWARE SL. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 9796 , F 201, S 8, H M 40439, I/A 8 (16.03.20).
  5. 21/10/2019#5624714
    Ceses/Dimisiones
    VIRTUAL SOFTWARE SL. Ceses/Dimisiones. Adm. Solid.: RODRIGUEZ GARCIA DEL CASTILLO JOSE MIGUEL. Datos registrales. T 9796 , F 201, S 8, H M 40439, I/A 7 (14.10.19).
  6. 29/03/2019#5332028
    Cambio de domicilio social
    VIRTUAL SOFTWARE SL. Cambio de domicilio social. C/ GRAN VIA 69 - OFICINA 104 (MADRID). Datos registrales. T 9796 , F 201, S 8, H M 40439, I/A 6 (22.03.19).

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 addressC/ GRAN VIA 69 - OFICINA 104 (MADRID), 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 — CNAE 6220 — are listed together.

Prospect this sectorAll companies in this sector