VIRTUAL SOFTWARE SL
Hoja M40439· NIF B80252190
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- GRUPO HODEI SOLUCIONES INFORMATICAS SL
Legal information
Legal information for VIRTUAL SOFTWARE SL
Activity
Economic activity (CNAE)
6220
Directors and representatives
Directors
Current
- GRUPO HODEI SOLUCIONES INFORMATICAS SLSince 31/07/2020Administrador Único
Former
- Hernandez Aldea JavierCeased on 31/07/2020Administrador Solidario
- Garcia Rabadan Yuste GonzaloCeased on 31/07/2020Administrador Solidario
- Rodriguez Garcia Del Castillo Jose MiguelCeased on 14/10/2019Administrador Solidario
Authorised representatives
Current
- Toran Torrescassana Miguel EnriqueSince 31/07/2020Representante
- Rodriguez-Losada Gonzalez PabloSince 01/03/2023Apoderado
Directors network map
Cap table · shareholdings
Legal entity · since 09/04/2021 · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
GRUPO HODEI SOLUCIONES INFORMATICAS SL100 %Vigente
Legal entity · since 09/04/2021
Beneficial owner network map
Registered actos
- NombramientosPublished 08/03/2023· Registered 01/03/2023· I/A 11
- Declaración de unipersonalidadPublished 09/04/2021· Registered 02/04/2021· I/A 10
- Ceses/DimisionesPublished 07/08/2020· Registered 31/07/2020· I/A 9
- NombramientosPublished 07/08/2020· Registered 31/07/2020· I/A 9
- Modificaciones estatutariasPublished 07/08/2020· Registered 31/07/2020· I/A 9
- Modificaciones estatutariasPublished 23/03/2020· Registered 16/03/2020· I/A 8
- Ceses/DimisionesPublished 21/10/2019· Registered 14/10/2019· I/A 7
- Cambio de domicilio socialPublished 29/03/2019· Registered 22/03/2019· I/A 6
Changes
- 09/04/2021Declaración de unipersonalidad
GRUPO HODEI SOLUCIONES INFORMATICAS SL
- 07/08/2020Modificaciones estatutarias
- 23/03/2020Modificaciones estatutarias
- 29/03/2019Cambio de domicilio social
C/ GRAN VIA 69 - OFICINA 104 (MADRID)
Timeline (BORME)
- 08/03/2023#7426533Nombramientos
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).
- 09/04/2021#6349465Declaración 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).
- 07/08/2020#5985192Ceses/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. … - 23/03/2020#5855172Modificaciones 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).
- 21/10/2019#5624714Ceses/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).
- 29/03/2019#5332028Cambio 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
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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
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Certified articles of association
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Public
Certificate of powers of attorney
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Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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