AVENTURA VERTICAL SL

Hoja CO12846· NIF B14500128

VigenteCórdoba
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Alcalde Requerey Simon Carlos

Legal information

Legal information for AVENTURA VERTICAL SL

NIF
Hoja registral
IRUS1000007955362
Legal formSociedad Limitada (SL)
LocalityLucena
Phone
Register referenceTomo 1282 · Folio 171 · Hoja CO12846
StatusVigente

Activity

AVENTURA VERTICAL SL is a Sociedad Limitada (SL) with its registered office in Lucena (Córdoba, Andalucía). The Spanish commercial register has published 5 filings for this company, from 24 October 2013 to 2 February 2015, across 5 distinct types of filing.

Economic activity (CNAE)

2513

Corporate purpose

La fabricación, instalación y comercialización de estructuras y aparatos para actividades deportivas, culturales y recreativas Las actividades y servicios de carácter recreativo, cultural y deportivo. Las actividades enfocadas a la enseñanza reglada y no reglada de protección y educación de la infan.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
AVENTURA VERTICAL SLAlcalde Requerey Simon CarlosAlcalde Requerey Sim…SIMON ALCALDE REQUEREY SLSIMON ALCALDE REQUER…SIJAIVIER SLSIJAIVIER SLSEROYAM SLSEROYAM SL

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
AVENTURA VERTICAL SLAlcalde Requerey Simon CarlosAlcalde Requerey Sim…

Beneficial owner (UBO)

Alcalde Requerey Simon Carlos100 %

Individual · ultimate beneficial owner · since 02/02/2015

Beneficial owner network map

2 nodes Person Company
AVENTURA VERTICAL SLAlcalde Requerey Simon CarlosAlcalde Requerey Sim…

Registered actos

  1. Declaración de unipersonalidadPublished 02/02/2015· Registered 26/01/2015· I/A 4
  2. Ceses/DimisionesPublished 02/02/2015· Registered 26/01/2015· I/A 4
  3. NombramientosPublished 02/02/2015· Registered 26/01/2015· I/A 4
  4. Cambio de domicilio socialPublished 02/02/2015· Registered 26/01/2015· I/A 4
  5. Cambio de objeto socialPublished 24/10/2013· Registered 18/10/2013· I/A 3

Changes

  1. 02/02/2015Cambio de domicilio social

    C/ ANCHA 98 2 (LUCENA)

  2. 02/02/2015Declaración de unipersonalidad

    ALCALDE REQUEREY SIMON CARLOS

  3. 24/10/2013Cambio de objeto social

    La fabricación, instalación y comercialización de estructuras y aparatos para actividades deportivas, culturales y recreativas Las actividades y servicios de carácter recreativo, cultural y deportivo. Las actividades enfocadas a la enseñanza reglada y no reglada de protección y educación de la infan.

Timeline (BORME)

  1. 02/02/2015#3169792
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    AVENTURA VERTICAL SL. Declaración de unipersonalidad. Socio único: ALCALDE REQUEREY SIMON CARLOS. Ceses/Dimisiones. Adm. Unico: NAVAJAS MONTILLA FRANCISCO. Nombramientos. Adm. Unico: ALCALDE REQUEREY SIMON CARLOS. Cambio de domicilio social. C/ ANCHA…
  2. 24/10/2013#2506791
    Cambio de objeto social
    AVENTURA VERTICAL SL. Cambio de objeto social. La fabricación, instalación y comercialización de estructuras y aparatos para actividades deportivas, culturales y recreativas Las actividades y servicios de carácter recreativo, cultural y deportivo. La…

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/ ANCHA 98 2 (LUCENA), Lucena, Córdoba
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 — CNAE 2513 — are listed together.

Prospect this sectorAll companies in this sector