VIRTUALIUS SL
Hoja M429455· NIF B85000487
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Directors :
- Gutierrez Castaño Antonio, Diaz Abellan Eduardo, Ferreira Dos Santos Lourenco Goncalo Jose
Legal information
Legal information for VIRTUALIUS SL
Activity
VIRTUALIUS SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 7 filings for this company, from 17 March 2009 to 27 March 2009, across 5 distinct types of filing.
Corporate purpose
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTA, INFORMACION, GESTION, MEDIACION, Y ASISTENCIA JURIDICA DE CARACTER EMPRESARIAL, FINANCIERO, LABORAL.
Directors and representatives
Directors
Current
- Gutierrez Castaño AntonioSince 06/03/2009PresidenteConsejero
- Diaz Abellan EduardoSince 06/03/2009Consejero
- Since 06/03/2009
Former
- Martin Orad Maria ElenaCeased on 06/03/2009Administrador Solidario
Directors network map
Registered actos
Changes
- 17/03/2009Cambio de domicilio social
C/ DOCTOR FLEMING, 24 (MADRID)
- 17/03/2009Cambio de objeto social
LA PRESTACION DE SERVICIOS DE ASESORAMIENTO, CONSULTA, INFORMACION, GESTION, MEDIACION, Y ASISTENCIA JURIDICA DE CARACTER EMPRESARIAL, FINANCIERO, LABORAL.
- 17/03/2009Modificaciones estatutarias
Timeline (BORME)
- 27/03/2009#141913Nombramientos
VIRTUALIUS SL. Nombramientos. Apo.Sol.: GUTIERREZ CASTAÑO ANTONIO;DIAZ ABELLAN EDUARDO;BERMUDEZ CORONEL Y GARCIA DE VINUESA DOLORES. Datos registrales. T 23918 , F 12, S 8, H M 429455, I/A 4 (17.03.09).
- 20/03/2009#129167Nombramientos
VIRTUALIUS SL. Nombramientos. Presidente: GUTIERREZ CASTAÑO ANTONIO. Vicepresid.: DIAZ ABELLAN EDUARDO. SecreNoConsj: DELGADO DE ALMEIDA ARTURO. Apo.Sol.: GUTIERREZ CASTAÑO ANTONIO;DIAZ ABELLAN EDUARDO. Apo.Manc.: GUTIERREZ CASTAÑO ANTONIO;DIAZ ABELL… - 17/03/2009#123529Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
VIRTUALIUS SL. Ceses/Dimisiones. Adm. Solid.: GUTIERREZ CASTAÑO ANTONIO;MARTIN ORAD MARIA ELENA. Nombramientos. Consejero: DIAZ ABELLAN EDUARDO;FERREIRA DOS SANTOS LOURENCO GONCALO JOSE;GUTIERREZ CASTAÑO ANTONIO. Modificaciones estatutarias. Cambio d…
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.