VIRTUAL VOYAGERS ACADEMY SL
Hoja M763476· NIF B09911157
- Registered address :
- Activity :
- Educación terciaria no universitaria
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 23/03/2022
- Director :
- Saez Novales Alejandro
Legal information
Legal information for VIRTUAL VOYAGERS ACADEMY SL
Activity
VIRTUAL VOYAGERS ACADEMY SL is a Sociedad Limitada (SL) with its registered office in Alcobendas (Madrid). Its declared activity is “Educación terciaria no universitaria” (CNAE 8544). It was incorporated on 23 March 2022. The Spanish commercial register has published 8 filings for this company, from 23 March 2022 to 27 September 2023, across 5 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
8544 · Educación terciaria no universitaria
Corporate purpose
Educación terciaria no universitaria.
Directors and representatives
Directors
Current
- Saez Novales AlejandroSince 20/10/2022Administrador Solidario
Former
- Garcia Perez JavierCeased on 20/09/2023Administrador Solidario
- Herranz Sanchez Eduardo AngelCeased on 20/10/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 23/03/2022 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Herranz Sanchez Eduardo Angel100 %
Individual · ultimate beneficial owner · since 23/03/2022
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/09/2023· Registered 20/09/2023· I/A 4
- Ceses/DimisionesPublished 27/10/2022· Registered 20/10/2022· I/A 2
- NombramientosPublished 27/10/2022· Registered 20/10/2022· I/A 2
- Cambio de domicilio socialPublished 27/10/2022· Registered 20/10/2022· I/A 2
- ConstituciónPublished 23/03/2022· Registered 16/03/2022· I/A 1
- Declaración de unipersonalidadPublished 23/03/2022· Registered 16/03/2022· I/A 1
- NombramientosPublished 23/03/2022· Registered 16/03/2022· I/A 1
Changes
- 27/10/2022Cambio de domicilio social
C/ CALENDULA 95 - EDIFICIO Ñ (ALCOBENDAS)
- 23/03/2022Declaración de unipersonalidad
HERRANZ SANCHEZ EDUARDO ANGEL
Capital · events
- 23/03/2022ConstituciónInitial 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)
- 27/09/2023#7724575Ceses/Dimisiones
VIRTUAL VOYAGERS ACADEMY SL. Ceses/Dimisiones. Adm. Solid.: GARCIA PEREZ JAVIER. Datos registrales. T 43211 , F 72, S 8, H M 763476, I/A 4 (20.09.23).
- 27/10/2022#7215718
VIRTUAL VOYAGERS ACADEMY SL. Sociedad unipersonal. Cambio de identidad del socio único: GL3BAL META W3RLD SL. Datos registrales. T 43211 , F 72, S 8, H M 763476, I/A 3 (20.10.22).
- 27/10/2022#7215717Ceses/DimisionesNombramientosCambio de domicilio social
VIRTUAL VOYAGERS ACADEMY SL. Ceses/Dimisiones. Adm. Unico: HERRANZ SANCHEZ EDUARDO ANGEL. Nombramientos. Adm. Solid.: GARCIA PEREZ JAVIER;SAEZ NOVALES ALEJANDRO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administrado… - 23/03/2022#6873440ConstituciónDeclaración de unipersonalidadNombramientos
VIRTUAL VOYAGERS ACADEMY SL. Constitución. Comienzo de operaciones: 16.03.22. Objeto social: Educación terciaria no universitaria. Domicilio: CALLE PEÑALARA Número4 Bl. B Esc. F 1 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Declaración de uniperso…
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
Prospect
Spanish companies in the same line of business — Educación terciaria no universitaria — are listed together.