VIRTUS INGENIERIA SL

Hoja M414931· NIF B84791243

VigenteMadrid
Registered address :
Activity :
Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Legal form :
Sociedad Limitada (SL)
Director :
Esteve Head Ignacio

Legal information

Legal information for VIRTUS INGENIERIA SL

NIF
Hoja registral
IRUS1000277995284
Legal formSociedad Limitada (SL)
LocalityBoadilla del Monte
Phone
Register referenceTomo 32254 · Folio 174 · Hoja M414931
StatusVigente

Activity

VIRTUS INGENIERIA SL is a Sociedad Limitada (SL) with its registered office in Boadilla del Monte (Madrid). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 10 filings for this company, from 25 February 2009 to 26 June 2017, across 4 distinct types of filing.

Economic activity (CNAE)

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

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 26/06/2017· Registered 19/06/2017· I/A 9
  2. Ceses/DimisionesPublished 26/01/2017· Registered 18/01/2017· I/A 8
  3. NombramientosPublished 26/01/2017· Registered 18/01/2017· I/A 8
  4. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 7
  5. Ceses/DimisionesPublished 03/11/2014· Registered 24/10/2014· I/A 6
  6. NombramientosPublished 03/11/2014· Registered 24/10/2014· I/A 6
  7. Cambio de domicilio socialPublished 03/11/2014· Registered 24/10/2014· I/A 6
  8. NombramientosPublished 26/04/2011· Registered 12/04/2011· I/A 5
  9. RevocacionesPublished 26/04/2011· Registered 12/04/2011· I/A 4
  10. Cambio de domicilio socialPublished 25/02/2009· Registered 13/02/2009· I/A 3

Changes

  1. 26/06/2017Cambio de domicilio social

    C/ VALLE DEL TORMES 2 - LOCAL 44, C.C

  2. 03/11/2014Cambio de domicilio social

    C/ ANTONIO MAURA, NUMERO 10 2º - PLANTA (MADRID)

  3. 25/02/2009Cambio de domicilio social

    C/ LAGUNA DEL MARQUESADO 47 L (MADRID)

Timeline (BORME)

  1. 26/06/2017#4434560
    Cambio de domicilio social
    VIRTUS INGENIERIA SL. Cambio de domicilio social. C/ VALLE DEL TORMES 2 - LOCAL 44, C.C. LAS LOMAS (BOADILLA DEL MONTE). Datos registrales. T 32254 , F 174, S 8, H M 414931, I/A 9 (19.06.17).
  2. 26/01/2017#4213969
    Ceses/DimisionesNombramientos
    VIRTUS INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: RICO HERMOSO SONIA. Nombramientos. Adm. Unico: ESTEVE HEAD IGNACIO. Datos registrales. T 32254 , F 174, S 8, H M 414931, I/A 8 (18.01.17).
  3. 03/11/2014#3042417
    Nombramientos
    VIRTUS INGENIERIA SL. Nombramientos. Apoderado: ESTEVE HEAD IGNACIO. Datos registrales. T 23153 , F 61, S 8, H M 414931, I/A 7 (24.10.14).
  4. 03/11/2014#3042416
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIRTUS INGENIERIA SL. Ceses/Dimisiones. Adm. Unico: ESTEVE HEAD IGNACIO. Nombramientos. Adm. Unico: RICO HERMOSO SONIA. Cambio de domicilio social. C/ ANTONIO MAURA, NUMERO 10 2º - PLANTA (MADRID). Datos registrales. T 23153 , F 61, S 8, H M 414931, …
  5. 26/04/2011#1185848
    Nombramientos
    VIRTUS INGENIERIA SL. Nombramientos. Apoderado: RICO HERMOSO SONIA. Datos registrales. T 23153 , F 59, S 8, H M 414931, I/A 5 (12.04.11).
  6. 26/04/2011#1185847
    Revocaciones
    VIRTUS INGENIERIA SL. Revocaciones. Apoderado: ENCINAS CASTRO GREGORIO. Datos registrales. T 23153 , F 58, S 8, H M 414931, I/A 4 (12.04.11).
  7. 25/02/2009#89680
    Cambio de domicilio social
    VIRTUS INGENIERIA SL. Cambio de domicilio social. C/ LAGUNA DEL MARQUESADO 47 L (MADRID). Datos registrales. T 23153 , F 58, S 8, H M 414931, I/A 3 (13.02.09).

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

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Certified articles of association

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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

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VALLE DEL TORMES 2 - LOCAL 44, C.C, Boadilla del Monte, 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