VIRTUS360 SOFTWARE SL

Hoja B365387· NIF B64873367

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
81 162,00 €
Director :
Puebla Blasi Juan Ignacio

Legal information

Legal information for VIRTUS360 SOFTWARE SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital81 162,00 €
LocalitySant Cugat del Vallès
Phone
Register referenceTomo 40507 · Folio 101 · Hoja B365387
StatusVigente

Activity

VIRTUS360 SOFTWARE SL is a Sociedad Limitada (SL) with its registered office in Sant Cugat del Vallès (Barcelona, Cataluña). The Spanish commercial register has published 13 filings for this company, from 18 January 2011 to 21 December 2018, across 6 distinct types of filing. Its registered share capital is 81 162,00 €.

Directors and representatives

Directors

Current

Former

Auditors

Former

Directors network map

3 nodes Person Company
VIRTUS360 SOFTWARE SLPuebla Blasi Juan IgnacioPuebla Blasi Juan Ig…ABANCODE TECH S.LABANCODE TECH S.L

Registered actos

  1. RevocacionesPublished 21/12/2018· Registered 12/12/2018· I/A 10
  2. NombramientosPublished 21/12/2018· Registered 12/12/2018· I/A 10
  3. RevocacionesPublished 07/11/2018· Registered 26/10/2018· I/A 9
  4. NombramientosPublished 07/11/2018· Registered 26/10/2018· I/A 9
  5. Otros conceptosPublished 15/06/2018· Registered 08/06/2018· I/A 8
  6. Cambio de domicilio socialPublished 26/05/2017· Registered 17/05/2017· I/A 7
  7. RevocacionesPublished 12/01/2017· Registered 02/01/2017· I/A 6
  8. NombramientosPublished 01/03/2016· Registered 22/02/2016· I/A 5
  9. Ampliación de capitalPublished 01/03/2016· Registered 22/02/2016· I/A 5
  10. Cambio de domicilio socialPublished 19/08/2013· Registered 09/08/2013· I/A 4
  11. RevocacionesPublished 13/09/2012· Registered 01/09/2012· I/A 3
  12. Modificaciones estatutariasPublished 13/09/2012· Registered 01/09/2012· I/A 3
  13. Cambio de domicilio socialPublished 18/01/2011· Registered 05/01/2011· I/A 2

Changes

  1. 26/05/2017Cambio de domicilio social

    CL LLACERES Num.4 (SANT CUGAT DEL VALLES)

  2. 19/08/2013Cambio de domicilio social

    CL VALLESPIR NUM.19 PL.3 1-1 (SANT CUGAT DEL VALLES)

  3. 13/09/2012Modificaciones estatutarias
  4. 18/01/2011Cambio de domicilio social

    CL ANTONIO BELL Num.2 P.4 PTA.E2 (SANT CUGAT DEL VALLES)

Capital · events

  1. 01/03/2016Ampliación de capital
    Resulting capital: 81 162,00 € (+78 156,00 €)

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. 21/12/2018#5184934
    RevocacionesNombramientos
    VIRTUS360 SOFTWARE SL. Revocaciones. ADM.UNICO: FLEUR JOHANNA VAN DEN NOUWLAND. Nombramientos. ADM.UNICO: PUEBLA BLASI JUAN IGNACIO. Datos registrales. T 40507 , F 101, S 8, H B 365387, I/A 10 (12.12.18).
  2. 07/11/2018#5117777
    RevocacionesNombramientos
    VIRTUS360 SOFTWARE SL. Revocaciones. ADM.UNICO: PUEBLA BLASI JUAN IGNACIO. Nombramientos. ADM.UNICO: FLEUR JOHANNA VAN DEN NOUWLAND. Datos registrales. T 40507 , F 101, S 8, H B 365387, I/A 9 (26.10.18).
  3. 15/06/2018#4926560
    Otros conceptos
    VIRTUS360 SOFTWARE SL. Otros conceptos: DECLARACION DE UNIPERSONALIDAD, SOCIO UNICO: JUAN IGNACIO PUEBLA BLASI. Datos registrales. T 40507 , F 101, S 8, H B 365387, I/A 8 ( 8.06.18).
  4. 26/05/2017#4390730
    Cambio de domicilio social
    VIRTUS360 SOFTWARE SL. Cambio de domicilio social. CL LLACERES Num.4 (SANT CUGAT DEL VALLES). Datos registrales. T 40507 , F 101, S 8, H B 365387, I/A 7 (17.05.17).
  5. 12/01/2017#4185359
    Revocaciones
    VIRTUS360 SOFTWARE SL. Revocaciones. AUDIT.CUENT.: GAFISA BARCELONA AUDITORS SLP. Datos registrales. T 40507 , F 101, S 8, H B 365387, I/A 6 ( 2.01.17).
  6. 01/03/2016#3741200
    NombramientosAmpliación de capital
    VIRTUS360 SOFTWARE SL. Nombramientos. AUDIT.CUENT.: GAFISA BARCELONA AUDITORS SLP. Ampliación de capital. Capital: 78.156,00 Euros. Resultante Suscrito: 81.162,00 Euros. Datos registrales. T 40507 , F 100, S 8, H B 365387, I/A 5 (22.02.16).
  7. 19/08/2013#2417722
    Cambio de domicilio social
    VIRTUS360 SOFTWARE SL. Cambio de domicilio social. CL VALLESPIR NUM.19 PL.3 1-1 (SANT CUGAT DEL VALLES). Datos registrales. T 40507 , F 100, S 8, H B 365387, I/A 4 ( 9.08.13).
  8. 13/09/2012#1891685
    RevocacionesModificaciones estatutarias
    VIRTUS360 SOFTWARE SL. Revocaciones. ADM.SOLIDAR.: MULERO SABATELL LUIS. Modificaciones estatutarias. ART.15:ESTRUCTURA DEL ORGANO DE ADMINISTRACION SOCIAL. Datos registrales. T 40507 , F 99, S 8, H B 365387, I/A 3 ( 1.09.12).
  9. 18/01/2011#1022432
    Cambio de domicilio social
    VIRTUS360 SOFTWARE SL. Cambio de domicilio social. CL ANTONIO BELL Num.2 P.4 PTA.E2 (SANT CUGAT DEL VALLES). Datos registrales. T 40507 , F 99, S 8, H B 365387, I/A 2 ( 5.01.11).

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 addressCL LLACERES Num.4 (SANT CUGAT DEL VALLES), Sant Cugat del Vallès, Barcelona
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Barcelona — are listed together, with their address.

Prospect this province