VIRTUALREC SOCIEDAD LIMITADA

Hoja BI72895· NIF B95946497

Struck off · 16/01/2023Bizkaia
Registered address :
Activity :
Intermediarios del comercio especializados en la venta de otros productos específicos
Legal form :
Sociedad Limitada (SL)
Share capital :
120 000,00 €
Incorporation :
14/02/2019

Legal information

Legal information for VIRTUALREC SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000071891358
Legal formSociedad Limitada (SL)
Share capital120 000,00 €
Incorporation date14/02/2019
Register referenceTomo 5825 · Folio 214 · Hoja BI72895
StatusLiquidada

Activity

VIRTUALREC SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Intermediarios del comercio especializados en la venta de otros productos específicos” (CNAE 4618). It was incorporated on 14 February 2019. The Spanish commercial register has published 7 filings for this company, from 14 February 2019 to 16 January 2023, across 5 distinct types of filing. Its registered share capital is 120 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4618 · Intermediarios del comercio especializados en la venta de otros productos específicos

Corporate purpose

COMERCIALIZACION DE AUTOMOVILES. VENTA ONLINE DE FORMA DIRECTA Y/O INDIRECTA DE TODO TIPO DE BIENES MUEBLES Y EN ESPECIAL PIEZAS, RECAMBIOS Y ACCESORIOS DE VEHICULOS.

Directors and representatives

Directors

Former

Directors network map

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Registered actos

  1. Ceses/DimisionesPublished 16/01/2023· Registered 05/01/2023· I/A 3
  2. NombramientosPublished 16/01/2023· Registered 05/01/2023· I/A 3
  3. DisoluciónPublished 16/01/2023· Registered 05/01/2023· I/A 3
  4. ExtinciónPublished 16/01/2023· Registered 05/01/2023· I/A 3
  5. NombramientosPublished 14/02/2019· Registered 05/02/2019· I/A 2
  6. ConstituciónPublished 14/02/2019· Registered 05/02/2019· I/A 1
  7. NombramientosPublished 14/02/2019· Registered 05/02/2019· I/A 1

Changes

  1. 16/01/2023Disolución
  2. 16/01/2023Extinción

Capital · events

  1. 14/02/2019Constitución
    Initial capital: 120 000,00 €

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)

  1. 16/01/2023#7332299
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VIRTUALREC SOCIEDAD LIMITADA. Ceses/Dimisiones. Liquidador: CARNES MARTINEZ FELIPE. Consejero: AUTORENT ALQUILER DE VEHICULOS A LARGO PLAZO SOCIE;AUTONERVION SOCIEDAD ANONIMA;PALAUSA 2001 SOCIEDAD LIMITADA;CONCESIONES DEL NORTE SOCIEDAD LIMITADA;LA G…
  2. 14/02/2019#5260045
    Nombramientos
    VIRTUALREC SOCIEDAD LIMITADA. Nombramientos. Apoderado: CARNES MARTINEZ FELIPE. Datos registrales. T 5825 , F 212, S 8, H BI 72895, I/A 2 ( 5.02.19).
  3. 14/02/2019#5260044
    ConstituciónNombramientos
    VIRTUALREC SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 22.01.19. Objeto social: COMERCIALIZACION DE AUTOMOVILES. VENTA ONLINE DE FORMA DIRECTA Y/O INDIRECTA DE TODO TIPO DE BIENES MUEBLES Y EN ESPECIAL PIEZAS, RECAMBIOS Y ACCESORIOS DE …

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/ RODRIGUEZ ARIAS 6 3º - DPTO, 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 especializados en la venta de otros productos específicos — are listed together.

Prospect this sectorAll companies in this sector