VIRTUS GESTION SOCIEDAD LIMITADA

Hoja MU67728· NIF B73573933

VigenteMurcia
Registered address :
Activity :
Instalaciones eléctricas
Legal form :
Sociedad Limitada (SL)
Director :
Salvador Reinaldos Navarro

Legal information

Legal information for VIRTUS GESTION SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000151329753
Legal formSociedad Limitada (SL)
Register referenceTomo 2607 · Folio 115 · Hoja MU67728
StatusVigente

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

Former

Directors network map

5 nodes Person Company
VIRTUS GESTION SOCIED…Salvador Reinaldos NavarroSalvador Reinaldos N…RICE BEACH SLRICE BEACH SLTOURGAS SLTOURGAS SLVIRTUS ENERGIA, SOCIEDAD ANONIMAVIRTUS ENERGIA, SOCI…

Cap table · shareholdings

  • Legal entity · socio único (BORME)Vigente

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

TOURGAS SL100 %Vigente

Legal entity

Beneficial owner network map

No recorded relationships

Registered actos

  1. ReeleccionesPublished 31/07/2024· Registered 23/07/2024· I/A 6
  2. Ceses/DimisionesPublished 05/06/2019· Registered 29/05/2019· I/A 4
  3. NombramientosPublished 05/06/2019· Registered 29/05/2019· I/A 4
  4. Cambio de domicilio socialPublished 05/06/2019· Registered 29/05/2019· I/A 4
  5. Ceses/DimisionesPublished 03/02/2011· Registered 25/01/2011· I/A 3
  6. NombramientosPublished 03/02/2011· Registered 25/01/2011· I/A 3
  7. Modificaciones estatutariasPublished 03/02/2011· Registered 25/01/2011· I/A 3
  8. Cambio de domicilio socialPublished 03/02/2011· Registered 25/01/2011· I/A 3

Changes

  1. 05/06/2019Cambio de domicilio social

    C/ ABAD DE LOS ARCOS 3 3ª - EDIFICIO CECLOR (LORCA)

  2. 03/02/2011Cambio de domicilio social

    C/ CENTRAL 13 13 - EDIFICIO TORRE GODOY (MURCIA)

  3. 03/02/2011Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2024#8192947
    Reelecciones
    VIRTUS GESTION SOCIEDAD LIMITADA. Reelecciones. Adm. Unico: SALVADOR REINALDOS NAVARRO. Datos registrales. S 8 , H MU 67728, I/A 6 (23.07.24).
  2. 05/06/2019#5429674
    Ceses/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
  3. 03/02/2011#1052623
    Ceses/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

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ ABAD DE LOS ARCOS 3 3ª - EDIFICIO CECLOR (LORCA), Murcia
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 — Instalaciones eléctricas — are listed together.