VIRTUALIS GRUPO ROCA SL
Hoja V51461· NIF B96576400
- Registered address :
- Activity :
- Agencias de publicidad
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Roca Arnau Jose Felipe
Legal information
Legal information for VIRTUALIS GRUPO ROCA SL
Activity
VIRTUALIS GRUPO ROCA SL is a Sociedad Limitada (SL) with its registered office in València (Valencia, Comunitat Valenciana). Its declared activity is “Agencias de publicidad” (CNAE 7311). The Spanish commercial register has published 8 filings for this company, from 14 July 2009 to 26 December 2018, across 4 distinct types of filing.
Economic activity (CNAE)
7311 · Agencias de publicidad
Directors and representatives
Directors
Current
- Roca Arnau Jose FelipeSince 06/07/2012Administrador Único
Former
- Reig Soriano Francisco JoseCeased on 06/07/2012Administrador Solidario
Directors network map
Registered actos
- Cambio de domicilio socialPublished 26/12/2018· Registered 18/12/2018· I/A 9
- Ceses/DimisionesPublished 17/07/2012· Registered 06/07/2012· I/A 8
- NombramientosPublished 17/07/2012· Registered 06/07/2012· I/A 8
- Modificaciones estatutariasPublished 17/07/2012· Registered 06/07/2012· I/A 8
- Ceses/DimisionesPublished 14/07/2009· Registered 03/07/2009· I/A 6
- NombramientosPublished 14/07/2009· Registered 03/07/2009· I/A 6
- Modificaciones estatutariasPublished 14/07/2009· Registered 03/07/2009· I/A 6
Changes
- 26/12/2018Cambio de domicilio social
C/ SAN JOAN DE LA CREU 2 17 (VALENCIA)
- 17/07/2012Modificaciones estatutarias
- 14/07/2009Modificaciones estatutarias
Timeline (BORME)
- 26/12/2018#5191567Cambio de domicilio social
VIRTUALIS GRUPO ROCA SL. Cambio de domicilio social. C/ SAN JOAN DE LA CREU 2 17 (VALENCIA). Datos registrales. T 5659, L 2966, F 112, S 8, H V 51461, I/A 9 (18.12.18).
- 17/07/2012#1819426Ceses/DimisionesNombramientosModificaciones estatutarias
VIRTUALIS GRUPO ROCA SL. Ceses/Dimisiones. Adm. Solid.: ROCA ARNAU JOSE FELIPE;REIG SORIANO FRANCISCO JOSE. Nombramientos. Adm. Unico: ROCA ARNAU JOSE FELIPE. Modificaciones estatutarias. Cambio del Organo de Administración: Administradores solidario… - 17/07/2012#1819425
VIRTUALIS GRUPO ROCA SL. Pérdida del caracter de unipersonalidad. Datos registrales. T 5659, L 2966, F 111, S 8, H V 51461, I/A 7 ( 6.07.12).
- 14/07/2009#304777Ceses/DimisionesNombramientosModificaciones estatutarias
VIRTUALIS GRUPO ROCA SL. Ceses/Dimisiones. Adm. Unico: ROCA ARNAU JOSE FELIPE. Nombramientos. Adm. Solid.: ROCA ARNAU JOSE FELIPE;REIG SORIANO FRANCISCO JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Adm…
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
Prospect
Spanish companies in the same line of business — Agencias de publicidad — are listed together.