VIRTUSA CONSULTING AND SERVICES SL
Hoja M710831
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 20 000,00 €
- Incorporation :
- 27/12/2019
- Directors :
- Pathirage Eranga Mahesh Sanjeewa Ranpati, Maruvada Satya Subrahmaniyam
Legal information
Legal information for VIRTUSA CONSULTING AND SERVICES SL
Activity
VIRTUSA CONSULTING AND SERVICES SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 27 December 2019. The Spanish commercial register has published 7 filings for this company, from 27 December 2019 to 28 May 2024, across 5 distinct types of filing. Its registered share capital is 20 000,00 €.
Corporate purpose
a) El diseño, desarrollo, e ingeniería de programas informáticos y aplicaciones de las tecnologías de la información para terceros, incluido el diseño de "experiencias de usuario" (UX), el mantenimiento y soporte de programas informáticos, incluida su instalación, ensayo, reparación y actualización.
Directors and representatives
Directors
Current
- Pathirage Eranga Mahesh Sanjeewa RanpatiSince 16/01/2024Administrador Solidario
- Maruvada Satya SubrahmaniyamSince 16/01/2024Administrador Solidario
Former
- De Silva Jayawardena Denagamage Shanaka PramudithCeased on 16/01/2024Administrador Único
Authorised representatives
Current
- Mohideen QadirSince 20/06/2023Apoderado
Former
- Devalekar AshishCeased on 21/05/2024Apoderado
Directors network map
Cap table · shareholdings
Individual · since 27/12/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 27/12/2019
Beneficial owner network map
Registered actos
- RevocacionesPublished 28/05/2024· Registered 21/05/2024· I/A 4
- Ceses/DimisionesPublished 23/01/2024· Registered 16/01/2024· I/A 3
- NombramientosPublished 23/01/2024· Registered 16/01/2024· I/A 3
- NombramientosPublished 27/06/2023· Registered 20/06/2023· I/A 2
- ConstituciónPublished 27/12/2019· Registered 19/12/2019· I/A 1
- Declaración de unipersonalidadPublished 27/12/2019· Registered 19/12/2019· I/A 1
- NombramientosPublished 27/12/2019· Registered 19/12/2019· I/A 1
Capital · events
- 27/12/2019ConstituciónInitial capital: 20 000,00 €
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)
- 28/05/2024#8095657Revocaciones
VIRTUSA CONSULTING AND SERVICES SL. Revocaciones. Apoderado: DEVALEKAR ASHISH. Datos registrales. S 8 , H M 710831, I/A 4 (21.05.24).
- 23/01/2024#7890714Ceses/DimisionesNombramientos
VIRTUSA CONSULTING AND SERVICES SL. Ceses/Dimisiones. Adm. Unico: DE SILVA JAYAWARDENA DENAGAMAGE SHANAKA PRAMUDITH. Nombramientos. Adm. Solid.: PATHIRAGE ERANGA MAHESH SANJEEWA RANPATI;MARUVADA SATYA SUBRAHMANIYAM. Otros conceptos: Cambio del Organo… - 27/06/2023#7598734Nombramientos
VIRTUSA CONSULTING AND SERVICES SL. Nombramientos. Apoderado: MOHIDEEN QADIR;DEVALEKAR ASHISH. Datos registrales. T 40007 , F 32, S 8, H M 710831, I/A 2 (20.06.23).
- 27/12/2019#5730044ConstituciónDeclaración de unipersonalidadNombramientos
VIRTUSA CONSULTING AND SERVICES SL. Constitución. Comienzo de operaciones: 13.11.19. Objeto social: a) El diseño, desarrollo, e ingeniería de programas informáticos y aplicaciones de las tecnologías de la información para terceros, incluido el diseño…
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 2019
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
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.