VIRTUS GESTION SOCIEDAD LIMITADA
Hoja MU67728· NIF B73573933
- Registered address :
- Activity :
- Instalaciones eléctricas
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Salvador Reinaldos Navarro
Legal information
Legal information for VIRTUS GESTION SOCIEDAD LIMITADA
Activity
VIRTUS GESTION SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Murcia. Its declared activity is “Instalaciones eléctricas” (CNAE 4321). The Spanish commercial register has published 9 filings for this company, from 3 February 2011 to 31 July 2024, across 6 distinct types of filing.
Economic activity (CNAE)
4321 · Instalaciones eléctricas
Directors and representatives
Directors
Current
- Salvador Reinaldos NavarroSince 25/01/2011Administrador Único
Former
- Jorge Eduardo Busquets MascordaCeased on 29/05/2019Administrador Mancomunado
- Oriol Maria Cabre PericasCeased on 25/01/2011Consejero
- Francisco Vivancos RosCeased on 25/01/2011Consejero
- Juan Llorente NoguerolCeased on 25/01/2011Consejero
Directors network map
Cap table · shareholdings
- TOURGAS SL100 %
Legal entity · socio único (BORME)Vigente
Shareholders network map
Beneficial owner (UBO)
TOURGAS SL100 %Vigente
Legal entity
Beneficial owner network map
Registered actos
- ReeleccionesPublished 31/07/2024· Registered 23/07/2024· I/A 6
- Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 4
- NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 4
- Cambio de domicilio socialPublished 05/06/2019· Registered 29/05/2019· I/A 4
- Ceses/DimisionesPublished 03/02/2011· Registered 25/01/2011· I/A 3
- NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 3
- Modificaciones estatutariasPublished 03/02/2011· Registered 25/01/2011· I/A 3
- Cambio de domicilio socialPublished 03/02/2011· Registered 25/01/2011· I/A 3
Changes
- 05/06/2019Cambio de domicilio social
C/ ABAD DE LOS ARCOS 3 3ª - EDIFICIO CECLOR (LORCA)
- 03/02/2011Cambio de domicilio social
C/ CENTRAL 13 13 - EDIFICIO TORRE GODOY (MURCIA)
- 03/02/2011Modificaciones estatutarias
Timeline (BORME)
- 31/07/2024#8192947Reelecciones
VIRTUS GESTION SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: SALVADOR REINALDOS NAVARRO. Datos registrales. S 8 , H MU 67728, I/A 6 (23.07.24).
- 05/06/2019#5429674Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
VIRTUS GESTION SOCIEDAD LIMITADA. Sociedad unipersonal. Cambio de identidad del socio único: TOURGAS SL. Ceses/Dimisiones. Adm. Mancom.: JORGE EDUARDO BUSQUETS MASCORDA;SALVADOR REINALDOS NAVARRO. Nombramientos. Adm. Unico: SALVADOR REINALDOS NAVARRO… - 03/02/2011#1052623Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VIRTUS GESTION SOCIEDAD LIMITADA. Ceses/Dimisiones. Consejero: JORGE EDUARDO BUSQUETS MASCORDA. Presidente: JORGE EDUARDO BUSQUETS MASCORDA. Consejero: ORIOL MARIA CABRE PERICAS. Vicepresid.: ORIOL MARIA CABRE PERICAS. Consejero: FRANCISCO VIVANCOS R…
Official documents
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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.
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Certified articles of association
The company's articles of association in force, certified by the registrador.
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Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
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Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
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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.
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Contact details
Prospect
Spanish companies in the same line of business — Instalaciones eléctricas — are listed together.