VIRUM CAPITAL SL
Hoja M539795
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 797 621,76 €
- Incorporation :
- 22/06/2012
- Director :
- Lopez Mencia Maria-Mercedes
- Former name :
- SANTPOR ACTIVOS SL
Legal information
Legal information for VIRUM CAPITAL SL
Activity
VIRUM CAPITAL SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 22 June 2012. The Spanish commercial register has published 8 filings for this company, from 22 June 2012 to 27 March 2019, across 7 distinct types of filing. Its registered share capital is 797 621,76 €.
Corporate purpose
-GESTION DE SOCIEDADES. - LA FABRICACION, COMPRA, VENTA, MONTAJE, ALQUILER(EXCEPTO ARRENDAMIENTO FINANCIERO), EXPLOTACION, CUSTODIA, MANTENIMIENTO YSERVICIOS DE PRODUCTOS DIRIGIDOS A CUALQUIER TIPO DE INSTALACIONES, MEDIOSDE TRANSPORTE E INDUSTRIAS, ASI COMO SERVICIOS DE CONSULTORIA...
Directors and representatives
Directors
Current
- Lopez Mencia Maria-MercedesSince 20/03/2019Administrador Único
Former
- Porras Martin RafaelCeased on 20/03/2019Administrador Único
Directors network map
Cap table · shareholdings
- Porras Martin Rafael100 %
Individual · since 22/06/2012 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Porras Martin Rafael100 %
Individual · ultimate beneficial owner · since 22/06/2012
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 27/03/2019· Registered 20/03/2019· I/A 2
- NombramientosPublished 27/03/2019· Registered 20/03/2019· I/A 2
- Cambio de denominación socialPublished 27/03/2019· Registered 20/03/2019· I/A 2
- Ampliacion del objeto socialPublished 27/03/2019· Registered 20/03/2019· I/A 2
- Cambio de domicilio socialPublished 27/03/2019· Registered 20/03/2019· I/A 2
- ConstituciónPublished 22/06/2012· Registered 13/06/2012· I/A 1
- Declaración de unipersonalidadPublished 22/06/2012· Registered 13/06/2012· I/A 1
- NombramientosPublished 22/06/2012· Registered 13/06/2012· I/A 1
Capital · events
- 22/06/2012ConstituciónInitial capital: 797 621,76 €
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)
- 27/03/2019#5327158
Company name: SANTPOR ACTIVOS SL
Ceses/DimisionesNombramientosCambio de denominación socialAmpliacion del objeto socialCambio de domicilio socialSANTPOR ACTIVOS SL. Ceses/Dimisiones. Adm. Unico: PORRAS MARTIN RAFAEL. Nombramientos. Adm. Unico: LOPEZ MENCIA MARIA-MERCEDES. Cambio de denominación social. VIRUM CAPITAL SL. Ampliacion del objeto social. -GESTION DE SOCIEDADES. - LA FABRICACION, C… - 22/06/2012#1782781
Company name: SANTPOR ACTIVOS SL
ConstituciónDeclaración de unipersonalidadNombramientosSANTPOR ACTIVOS SL. Constitución. Comienzo de operaciones: 14.05.12. Objeto social: -GESTION DE SOCIEDADES. - LA FABRICACION, COMPRA, VENTA, MONTAJE, ALQUILER(EXCEPTO ARRENDAMIENTO FINANCIERO), EXPLOTACION, CUSTODIA, MANTENIMIENTO YSERVICIOS DE PRODU…
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 2012
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.