VIRVENTANA SL

Hoja B490398· NIF B66837105

VigenteBarcelona
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
27 100,00 €
Incorporation :
30/08/2016
Director :
Gomez Perez Oscar

Legal information

Legal information for VIRVENTANA SL

NIF
Hoja registral
Legal formSociedad Limitada (SL)
Share capital27 100,00 €
Incorporation date30/08/2016
LocalityCanet de Mar
Register referenceTomo 45518 · Folio 76 · Hoja B490398
StatusVigente

Activity

VIRVENTANA SL is a Sociedad Limitada (SL) with its registered office in Canet de Mar (Barcelona, Cataluña). It was incorporated on 30 August 2016. The Spanish commercial register has published 7 filings for this company, from 30 August 2016 to 8 May 2019, across 5 distinct types of filing. Its registered share capital is 27 100,00 €.

Corporate purpose

LA COMPRA, FABRICACION, VENTA SUMINISTRO E INSTALACION DE TODO TIPO DE MATERIALES PARA CERRAMIENTOS DE EDIFICIOS. LA IMPORTACION Y EXPORTACION DE ESTOS MATERIALES ASI COMO DE LOS PROPIOS CERRAMIENTOS.

Directors and representatives

Directors

Current

Former

Directors network map

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Registered actos

  1. Cambio de domicilio socialPublished 08/05/2019· Registered 26/04/2019· I/A 4
  2. RevocacionesPublished 13/07/2017· Registered 03/07/2017· I/A 3
  3. NombramientosPublished 13/07/2017· Registered 03/07/2017· I/A 3
  4. Ampliación de capitalPublished 13/07/2017· Registered 03/07/2017· I/A 3
  5. ConstituciónPublished 30/08/2016· Registered 18/08/2016· I/A 1
  6. NombramientosPublished 30/08/2016· Registered 18/08/2016· I/A 1

Changes

  1. 08/05/2019Cambio de domicilio social

    CL RIERA MISSER Num.22 (CANET DE MAR)

Capital · events

  1. 13/07/2017Ampliación de capital
    Resulting capital: 27 100,00 € (+24 000,00 €)
  2. 30/08/2016Constitución
    Initial capital: 3 100,00 €

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. 08/05/2019#5383753
    Cambio de domicilio social
    VIRVENTANA SL. Cambio de domicilio social. CL RIERA MISSER Num.22 (CANET DE MAR). Datos registrales. T 45518 , F 76, S 8, H B 490398, I/A 4 (26.04.19).
  2. 13/07/2017#4459285
    RevocacionesNombramientosAmpliación de capital
    VIRVENTANA SL. Revocaciones. ADM.UNICO: VIRGINIA MARIA QUERALES LEAL. Nombramientos. ADM.UNICO: GOMEZ PEREZ OSCAR. Ampliación de capital. Capital: 24.000,00 Euros. Resultante Suscrito: 27.100,00 Euros. Otros conceptos: CAMBIO DE SOCIO UNICO,PASANDO A…
  3. 13/09/2016#4021813
    VIRVENTANA SL. Otros conceptos: RECTIFICACION DE LA INSCRIPCION 1 EN CUANTO A LA REDACCION DEL ARTICULO 24 DE LOS ESTATUTOS SOCIALES. Datos registrales. T 45518 , F 76, S 8, H B 490398, I/A 2 ( 6.09.16).
  4. 30/08/2016#4006578
    ConstituciónNombramientos
    VIRVENTANA SL. Constitución. Comienzo de operaciones: 29.07.16. Objeto social: LA COMPRA, FABRICACION, VENTA SUMINISTRO E INSTALACION DE TODO TIPO DE MATERIALES PARA CERRAMIENTOS DE EDIFICIOS. LA IMPORTACION Y EXPORTACION DE ESTOS MATERIALES ASI COMO…

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 2016

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 RIERA MISSER Num.22 (CANET DE MAR), Canet de Mar, 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