VIRTUALIZA CONSULTORES SL
Hoja B453364· NIF B66291659
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 05/06/2014
- Director :
- Ballestero Martinez Fabriciano
Legal information
Legal information for VIRTUALIZA CONSULTORES SL
Activity
VIRTUALIZA CONSULTORES SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). It was incorporated on 5 June 2014. The Spanish commercial register has published 6 filings for this company, from 5 June 2014 to 1 February 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.
Corporate purpose
CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIVIDADES PROFESIONALES.INDUSTRIAS MANUFACTURERAS Y TEXTILES.ETC.
Directors and representatives
Directors
Current
- Ballestero Martinez FabricianoSince 25/01/2023Administrador Único
Former
- Montesino Urbano FidelCeased on 25/01/2023Administrador Único
Directors network map
Registered actos
- RevocacionesPublished 01/02/2023· Registered 25/01/2023· I/A 4
- NombramientosPublished 01/02/2023· Registered 25/01/2023· I/A 4
- Cambio de domicilio socialPublished 08/07/2019· Registered 01/07/2019· I/A 2
- ConstituciónPublished 05/06/2014· Registered 30/05/2014· I/A 1
- NombramientosPublished 05/06/2014· Registered 30/05/2014· I/A 1
Changes
- 08/07/2019Cambio de domicilio social
RB CATALUNYA NUM.91-93 P.9 PTA.3 (BARCELONA)
Capital · events
- 05/06/2014ConstituciónInitial 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)
- 01/02/2023#7362435RevocacionesNombramientos
VIRTUALIZA CONSULTORES SL. Revocaciones. ADM.UNICO: MONTESINO URBANO FIDEL. Nombramientos. ADM.UNICO: BALLESTERO MARTINEZ FABRICIANO. Datos registrales. T 44344 , F 27, S 8, H B 453364, I/A 4 (25.01.23).
- 17/01/2023#7333110
VIRTUALIZA CONSULTORES SL. Otros conceptos: DECLARACION UNIPERSONALIDAD. SOCIO UNICO: FABRICIANO BALLESTERO MARTINEZ. Datos registrales. T 44344 , F 27, S 8, H B 453364, I/A 3 (10.01.23).
- 08/07/2019#5481258Cambio de domicilio social
VIRTUALIZA CONSULTORES SL. Cambio de domicilio social. RB CATALUNYA NUM.91-93 P.9 PTA.3 (BARCELONA). Datos registrales. T 44344 , F 26, S 8, H B 453364, I/A 2 ( 1.07.19).
- 05/06/2014#2837402ConstituciónNombramientos
VIRTUALIZA CONSULTORES SL. Constitución. Comienzo de operaciones: 8.05.14. Objeto social: CONSTRUCCION,INSTALACIONES Y MANTENIMIENTO.COMERCIO AL POR MAYOR Y AL POR MENOR.DISTRIBUCION COMERCIAL.IMPORTACION Y EXPORTACION.ACTIVIDADES INMOBILIARIAS.ACTIV…
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 2014
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 — Barcelona — are listed together, with their address.