VIRUNEG HOLDING SL
Hoja M565710· NIF B86857216
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 24 000,00 €
- Incorporation :
- 11/12/2013
- Director :
- Orzaez Gutierrez Felix
Legal information
Legal information for VIRUNEG HOLDING SL
Activity
VIRUNEG HOLDING SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 11 December 2013. The Spanish commercial register has published 4 filings for this company, from 11 December 2013 to 7 September 2017, across 3 distinct types of filing. Its registered share capital is 24 000,00 €.
Corporate purpose
a) La prestación de servicios de administración y gestión de otras sociedades. b) La inversión y tenencia de acciones y participaciones en otras sociedades. c) La prestación de servicios de consultoría y asesoramiento estratégico, de gestión e inmobiliario; la coordinación,.
Directors and representatives
Directors
Current
- Orzaez Gutierrez FelixSince 28/11/2013Administrador Único
Authorised representatives
Current
- Since 15/04/2014
Directors network map
Registered actos
- Cambio de domicilio socialPublished 07/09/2017· Registered 31/08/2017· I/A 3
- NombramientosPublished 24/04/2014· Registered 15/04/2014· I/A 2
- ConstituciónPublished 11/12/2013· Registered 28/11/2013· I/A 1
- NombramientosPublished 11/12/2013· Registered 28/11/2013· I/A 1
Changes
- 07/09/2017Cambio de domicilio social
C/ DILIGENCIA 4, PORTAL F 4º B (MADRID)
Capital · events
- 11/12/2013ConstituciónInitial capital: 24 000,00 €
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)
- 07/09/2017#4534586Cambio de domicilio social
VIRUNEG HOLDING SL. Cambio de domicilio social. C/ DILIGENCIA 4, PORTAL F 4º B (MADRID). Datos registrales. T 31424 , F 69, S 8, H M 565710, I/A 3 (31.08.17).
- 24/04/2014#2779148Nombramientos
VIRUNEG HOLDING SL. Nombramientos. Apoderado: DE LA CRUZ BRAVO MARIA DE LOS ANGELES. Datos registrales. T 31424 , F 67, S 8, H M 565710, I/A 2 (15.04.14).
- 11/12/2013#2579665ConstituciónNombramientos
VIRUNEG HOLDING SL. Constitución. Comienzo de operaciones: 5.11.13. Objeto social: a) La prestación de servicios de administración y gestión de otras sociedades. b) La inversión y tenencia de acciones y participaciones en otras sociedades. c) La pres…
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 2013
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.