VIRTUTEC SL

Hoja TO23283· NIF B45593779

VigenteToledo
Registered address :
Activity :
Otras actividades de telecomunicaciones
Legal form :
Sociedad Limitada (SL)
Directors :
Unitel Sistema De Comunicaciones De Castilla-La Ma, UNITEL SISTEMA DE COMUNICACIONES DE CASTILLA-LA MANCHA SL

Legal information

Legal information for VIRTUTEC SL

NIF
Hoja registral
IRUS1000227054257
Legal formSociedad Limitada (SL)
LocalityToledo
Register referenceTomo 1589 · Folio 80 · Hoja TO23283
StatusVigente

Activity

VIRTUTEC SL is a Sociedad Limitada (SL) with its registered office in Toledo (Castilla-La Mancha). Its declared activity is “Otras actividades de telecomunicaciones” (CNAE 6190). The Spanish commercial register has published 12 filings for this company, from 29 November 2012 to 13 July 2020, across 4 distinct types of filing.

Economic activity (CNAE)

6190 · Otras actividades de telecomunicaciones

Directors and representatives

Directors

Former

Authorised representatives

Current

Directors network map

3 nodes Person Company
VIRTUTEC SLUnitel Sistema De Comunicaciones De Castilla-La MaUnitel Sistema De Co…UNITEL SISTEMA DE COMUNICACIONES DE CASTILLA-LA MANCHA SLUNITEL SISTEMA DE CO…

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Unitel Sistema De Comunicaciones De Castilla-La Ma100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Cambio de domicilio socialPublished 13/07/2020· Registered 03/07/2020· I/A 9
  2. Ceses/DimisionesPublished 26/07/2018· Registered 19/07/2018· I/A 7
  3. NombramientosPublished 26/07/2018· Registered 19/07/2018· I/A 7
  4. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 6
  5. Ceses/DimisionesPublished 04/07/2014· Registered 26/06/2014· I/A 5
  6. NombramientosPublished 04/07/2014· Registered 26/06/2014· I/A 5
  7. Ceses/DimisionesPublished 27/09/2013· Registered 23/09/2013· I/A 3
  8. NombramientosPublished 27/09/2013· Registered 23/09/2013· I/A 3
  9. Cambio de domicilio socialPublished 27/09/2013· Registered 23/09/2013· I/A 3
  10. Cambio de domicilio socialPublished 29/11/2012· Registered 19/11/2012· I/A 2

Changes

  1. 13/07/2020Cambio de domicilio social

    C/ RIO JARAMA 98 (TOLEDO)

  2. 27/09/2013Cambio de domicilio social

    C/ VALDECELADA 2 (TOLEDO)

  3. 29/11/2012Cambio de domicilio social

    C/ RIO MARCHES 53 (TOLEDO)

Timeline (BORME)

  1. 13/07/2020#5945386
    Cambio de domicilio social
    VIRTUTEC SL. Cambio de domicilio social. C/ RIO JARAMA 98 (TOLEDO). Datos registrales. T 1589 , F 80, S 8, H TO 23283, I/A 9 ( 3.07.20).
  2. 26/07/2018#4985240
    Cambio de identidad del socio único
    VIRTUTEC SL. Sociedad unipersonal. Cambio de identidad del socio único: UNITEL SISTEMA DE COMUNICACIONES DE CASTILLA-LA MA. Datos registrales. T 1589 , F 80, S 8, H TO 23283, I/A 8 (19.07.18).
  3. 26/07/2018#4985239
    Ceses/DimisionesNombramientos
    VIRTUTEC SL. Ceses/Dimisiones. Adm. Unico: PICON VILLANUEVA MARIA CONCEPCION. Nombramientos. Adm. Unico: UNITEL SISTEMA DE COMUNICACIONES DE CASTILLA-LA MA. Datos registrales. T 1589 , F 80, S 8, H TO 23283, I/A 7 (19.07.18).
  4. 04/07/2014#2878889
    Nombramientos
    VIRTUTEC SL. Nombramientos. Apoderado: MARTIN SANTANA MARIO JOSE. Datos registrales. T 1303 , F 200, S 8, H TO 23283, I/A 6 (26.06.14).
  5. 04/07/2014#2878888
    Ceses/DimisionesNombramientos
    VIRTUTEC SL. Ceses/Dimisiones. Adm. Unico: RUANO SUAREZ MARIA DEL CARMEN. Nombramientos. Adm. Unico: PICON VILLANUEVA MARIA CONCEPCION. Datos registrales. T 1303 , F 200, S 8, H TO 23283, I/A 5 (26.06.14).
  6. 27/09/2013#2467970
    Cambio de identidad del socio único
    VIRTUTEC SL. Sociedad unipersonal. Cambio de identidad del socio único: PICON VILLANUEVA MARIA CONCEPCION. Datos registrales. T 1303 , F 200, S 8, H TO 23283, I/A 4 (23.09.13).
  7. 27/09/2013#2467969
    Ceses/DimisionesNombramientosCambio de domicilio social
    VIRTUTEC SL. Ceses/Dimisiones. Adm. Unico: UNITEL SISTEMA DE COMUNICACIONES DE CASTILLA-LA MA. Nombramientos. Adm. Unico: RUANO SUAREZ MARIA DEL CARMEN. Cambio de domicilio social. C/ VALDECELADA 2 (TOLEDO). Datos registrales. T 1303 , F 200, S 8, H …
  8. 29/11/2012#2009434
    Cambio de domicilio social
    VIRTUTEC SL. Cambio de domicilio social. C/ RIO MARCHES 53 (TOLEDO). Datos registrales. T 1303 , F 199, S 8, H TO 23283, I/A 2 (19.11.12).

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/ RIO JARAMA 98 (TOLEDO), Toledo
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 — Otras actividades de telecomunicaciones — are listed together.

Prospect this sectorAll companies in this sector