VIRTUAL WEB AGROFRAME SOCIEDAD LIMITADA

Hoja BI81494· NIF B99537706

VigenteBizkaia
Registered address :
Activity :
Intermediarios del comercio de productos alimenticios, bebidas y tabaco
Legal form :
Sociedad Limitada (SL)
Share capital :
83 819,59 €
Incorporation :
01/01/2019
Directors :
Ramas Marchesi Gabriel-Jose, EPSILON ECOLOGIA ASOCIACION PARA LA DEFENSA DEL MEDIO AMBIENTE, De Miguel Cuadron Enrique

Legal information

Legal information for VIRTUAL WEB AGROFRAME SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000073307338
Legal formSociedad Limitada (SL)
Share capital83 819,59 €
Incorporation date01/01/2019
Register referenceTomo 6219 · Folio 171 · Hoja BI81494
StatusVigente

Activity

VIRTUAL WEB AGROFRAME SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio de productos alimenticios, bebidas y tabaco” (CNAE 4617). It was incorporated on 1 January 2019. The Spanish commercial register has published 19 filings for this company, from 4 January 2019 to 19 August 2026, across 6 distinct types of filing. Its registered share capital is 83 819,59 €.

Economic activity (CNAE)

4617 · Intermediarios del comercio de productos alimenticios, bebidas y tabaco

Directors and representatives

Directors

Current

Former

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Registered actos

  1. Ceses/DimisionesPublished 19/08/2026· Registered 11/08/2026· I/A 7
  2. NombramientosPublished 19/08/2026· Registered 11/08/2026· I/A 7
  3. Ampliación de capitalPublished 20/05/2024· Registered 07/05/2024· I/A 5
  4. Ampliación de capitalPublished 13/02/2024· Registered 02/02/2024· I/A 4
  5. Ampliación de capitalPublished 18/01/2024· Registered 11/01/2024· I/A 3
  6. Modificaciones estatutariasPublished 18/01/2024· Registered 11/01/2024· I/A 3
  7. Cambio de domicilio socialPublished 18/10/2023· Registered 05/10/2023· I/A 2

Changes

  1. 18/01/2024Modificaciones estatutarias
  2. 18/10/2023Cambio de domicilio social

    C/ SABINO ARANA 8 (BILBAO)

Capital · events

  1. 20/05/2024Ampliación de capital
    Resulting capital: 83 819,59 € (+1 703,15 €)
  2. 13/02/2024Ampliación de capital
    Resulting capital: 82 116,44 € (+3 653,69 €)
  3. 18/01/2024Ampliación de capital
    Resulting capital: 78 462,75 € (+1 907,75 €)

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. 19/08/2026#9805716
    Ceses/DimisionesNombramientos
    VIRTUAL WEB AGROFRAME SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: RAMAS MARCHESI GABRIEL-JOSE;DE MIGUEL CUADRON ENRIQUE. Presidente: RAMAS MARCHESI GABRIEL-JOSE. Vicepresid.: DE MIGUEL CUADRON ENRIQUE. Con.Delegado: RAMAS MARCHESI GABRIEL-JOSE. C…
  2. 20/05/2024#8085628
    Ampliación de capital
    VIRTUAL WEB AGROFRAME SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.703,15 Euros. Resultante Suscrito: 83.819,59 Euros. Datos registrales. T 6219 , F 171, S 8, H BI 81494, I/A 5 ( 7.05.24).
  3. 13/02/2024#7931645
    Ampliación de capital
    VIRTUAL WEB AGROFRAME SOCIEDAD LIMITADA. Ampliación de capital. Capital: 3.653,69 Euros. Resultante Suscrito: 82.116,44 Euros. Datos registrales. T 6219 , F 170, S 8, H BI 81494, I/A 4 ( 2.02.24).
  4. 18/01/2024#7884940
    Ampliación de capitalModificaciones estatutarias
    VIRTUAL WEB AGROFRAME SOCIEDAD LIMITADA. Ampliación de capital. Capital: 1.907,75 Euros. Resultante Suscrito: 78.462,75 Euros. Modificaciones estatutarias. Cambiado el número de participaciones y su valor nominal en que está dividido el capital socia…
  5. 18/10/2023#7753566
    Cambio de domicilio social
    VIRTUAL WEB AGROFRAME SOCIEDAD LIMITADA. Cambio de domicilio social. C/ SABINO ARANA 8 (BILBAO). Datos registrales. T 6219 , F 169, S 8, H BI 81494, I/A 2 ( 5.10.23).

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 2019

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/ SABINO ARANA 8 (BILBAO), Bizkaia
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 — Intermediarios del comercio de productos alimenticios, bebidas y tabaco — are listed together.

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