VIRTUS ENVIRONMENT SL

Hoja M544018· NIF B86531704

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Share capital :
4 000,00 €
Incorporation :
21/09/2012
Directors :
Rama Gil Juan, Lampaya Nasarre Javier

Legal information

Legal information for VIRTUS ENVIRONMENT SL

NIF
Hoja registral
IRUS1000289220876
Legal formSociedad Limitada (SL)
Share capital4 000,00 €
Incorporation date21/09/2012
LocalityMadrid
Phone
Register referenceTomo 30226 · Folio 91 · Hoja M544018
StatusVigente

Activity

VIRTUS ENVIRONMENT SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). It was incorporated on 21 September 2012. The Spanish commercial register has published 5 filings for this company, from 21 September 2012 to 30 March 2022, across 3 distinct types of filing. Its registered share capital is 4 000,00 €.

Economic activity (CNAE)

7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico

Corporate purpose

CONSULTORIA, INGENIERIA, DISEÑO, FABRICACION, EJECUCION, COMERCIALIZACION Y MANTENIMIENTO DE EQUIPOS, PROYECTOS Y PROGRAMAS INDUSTRIALES, DE CONSTRUCCION, INFORMATICOS Y DE ORGANIZACION, INCLUYENDO ACTIVIDADES DE FORMACION YGESTION DE PROYECTOS.

Directors and representatives

Directors

Current

Authorised representatives

Current

Directors network map

4 nodes Person Company
VIRTUS ENVIRONMENT SLLampaya Nasarre JavierLampaya Nasarre Javi…Rama Gil JuanRama Gil JuanBALADI SABALADI SA

Registered actos

  1. Cambio de domicilio socialPublished 30/03/2022· Registered 23/03/2022· I/A 4
  2. Cambio de domicilio socialPublished 26/02/2021· Registered 19/02/2021· I/A 3
  3. NombramientosPublished 18/03/2019· Registered 11/03/2019· I/A 2
  4. ConstituciónPublished 21/09/2012· Registered 07/09/2012· I/A 1
  5. NombramientosPublished 21/09/2012· Registered 07/09/2012· I/A 1

Changes

  1. 30/03/2022Cambio de domicilio social

    C/ ANTONIO LOPEZ 249 3 - OFICINA A (MADRID)

  2. 26/02/2021Cambio de domicilio social

    C/ JOAQUIN MARIA LOPEZ 23 1º A (MADRID)

Capital · events

  1. 21/09/2012Constitución
    Initial capital: 4 000,00 €

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. 30/03/2022#6884696
    Cambio de domicilio social
    VIRTUS ENVIRONMENT SL. Cambio de domicilio social. C/ ANTONIO LOPEZ 249 3 - OFICINA A (MADRID). Datos registrales. T 30226 , F 91, S 8, H M 544018, I/A 4 (23.03.22).
  2. 26/02/2021#6281605
    Cambio de domicilio social
    VIRTUS ENVIRONMENT SL. Cambio de domicilio social. C/ JOAQUIN MARIA LOPEZ 23 1º A (MADRID). Datos registrales. T 30226 , F 91, S 8, H M 544018, I/A 3 (19.02.21).
  3. 18/03/2019#5311275
    Nombramientos
    VIRTUS ENVIRONMENT SL. Nombramientos. Apoderado: JIMENO JORDA ANA ISABEL. Datos registrales. T 30226 , F 90, S 8, H M 544018, I/A 2 (11.03.19).
  4. 21/09/2012#1903363
    ConstituciónNombramientos
    VIRTUS ENVIRONMENT SL. Constitución. Comienzo de operaciones: 2.08.12. Objeto social: CONSULTORIA, INGENIERIA, DISEÑO, FABRICACION, EJECUCION, COMERCIALIZACION Y MANTENIMIENTO DE EQUIPOS, PROYECTOS Y PROGRAMAS INDUSTRIALES, DE CONSTRUCCION, INFORMATI…

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 2012

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/ ANTONIO LOPEZ 249 3 - OFICINA A (MADRID), Madrid
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 — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.

Prospect this sectorAll companies in this sector