ASESORIA VERTICE SL
Hoja M59191· NIF B78628997
- Registered address :
- Activity :
- Otras actividades de apoyo a las empresas n.c.o.p.
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Nieto Martinez Jose Miguel
Legal information
Legal information for ASESORIA VERTICE SL
Activity
ASESORIA VERTICE SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Otras actividades de apoyo a las empresas n.c.o.p.” (CNAE 8299). The Spanish commercial register has published 6 filings for this company, from 12 September 2014 to 15 September 2022, across 4 distinct types of filing.
Economic activity (CNAE)
8299 · Otras actividades de apoyo a las empresas n.c.o.p.
Directors and representatives
Directors
Current
- Nieto Martinez Jose MiguelSince 08/09/2022Administrador Único
Former
- Serna Ruiz DavidCeased on 08/09/2022Administrador Único
Directors network map
Cap table · shareholdings
Individual · since 12/09/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Nieto Martinez Jose Miguel100 %
Individual · ultimate beneficial owner · since 12/09/2014
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 15/09/2022· Registered 08/09/2022· I/A 6
- NombramientosPublished 15/09/2022· Registered 08/09/2022· I/A 6
- Cambio de domicilio socialPublished 15/09/2022· Registered 08/09/2022· I/A 6
- Declaración de unipersonalidadPublished 12/09/2014· Registered 03/09/2014· I/A 5
- Ceses/DimisionesPublished 12/09/2014· Registered 03/09/2014· I/A 5
- NombramientosPublished 12/09/2014· Registered 03/09/2014· I/A 5
Changes
- 15/09/2022Cambio de domicilio social
C/ ALCALA 257 2º D (MADRID)
- 12/09/2014Declaración de unipersonalidad
NIETO MARTINEZ JOSE MIGUEL
Timeline (BORME)
- 15/09/2022#7160486Ceses/DimisionesNombramientosCambio de domicilio social
ASESORIA VERTICE SL. Ceses/Dimisiones. Adm. Unico: SERNA RUIZ DAVID. Nombramientos. Adm. Unico: NIETO MARTINEZ JOSE MIGUEL. Cambio de domicilio social. C/ ALCALA 257 2º D (MADRID). Datos registrales. T 3506 , F 142, S 8, H M 59191, I/A 6 ( 8.09.22).
- 12/09/2014#2965148Declaración de unipersonalidadCeses/DimisionesNombramientos
ASESORIA VERTICE SL. Declaración de unipersonalidad. Socio único: NIETO MARTINEZ JOSE MIGUEL. Ceses/Dimisiones. Adm. Unico: NIETO MARTINEZ JOSE MIGUEL. Nombramientos. Adm. Unico: SERNA RUIZ DAVID. Datos registrales. T 3506 , F 142, S 8, H M 59191, I/…
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
Prospect
Spanish companies in the same line of business — Otras actividades de apoyo a las empresas n.c.o.p. — are listed together.