CIUDAD VERTICAL DEL NORTE SL
Hoja LE9731· NIF B24376220
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 6 130,20 €
- Directors :
- Diez Trabajo Miguel-Maria, Alvarez Alvarez Roberto
Legal information
Legal information for CIUDAD VERTICAL DEL NORTE SL
Activity
CIUDAD VERTICAL DEL NORTE SL is a Sociedad Limitada (SL) with its registered office in San Andrés del Rabanedo (León, Castilla y León). The Spanish commercial register has published 8 filings for this company, from 8 November 2011 to 26 May 2023, across 6 distinct types of filing. Its registered share capital is 6 130,20 €.
Directors and representatives
Directors
Current
- Diez Trabajo Miguel-MariaSince 27/10/2011Administrador Solidario
- Alvarez Alvarez RobertoSince 27/10/2011Administrador Único
Former
- Martin Mena JorgeCeased on 27/10/2011Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 26/05/2023 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Individual · ultimate beneficial owner · since 26/05/2023
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 26/05/2023· Registered 19/05/2023· I/A 3
- Ceses/DimisionesPublished 26/05/2023· Registered 19/05/2023· I/A 3
- NombramientosPublished 26/05/2023· Registered 19/05/2023· I/A 3
- Reducción de capitalPublished 26/05/2023· Registered 19/05/2023· I/A 3
- Cambio de domicilio socialPublished 26/05/2023· Registered 19/05/2023· I/A 3
- Ceses/DimisionesPublished 08/11/2011· Registered 27/10/2011· I/A 2
- ReeleccionesPublished 08/11/2011· Registered 27/10/2011· I/A 2
- Cambio de domicilio socialPublished 08/11/2011· Registered 27/10/2011· I/A 2
Changes
- 26/05/2023Cambio de domicilio social
C/ LA IGLESIA 6 1º - TROBAJO DEL CAMINO (SAN ANDRES DEL RABANEDO)
- 26/05/2023Declaración de unipersonalidad
ALVAREZ ALVAREZ ROBERTO
- 08/11/2011Cambio de domicilio social
C/ CORPUS CHRISTI 203 2º I (SAN ANDRES DEL RABANEDO)
Capital · events
- 26/05/2023Reducción de capitalResulting capital: 6 130,20 €
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)
- 26/05/2023#7549142Declaración de unipersonalidadCeses/DimisionesNombramientosReducción de capitalCambio de domicilio social
CIUDAD VERTICAL DEL NORTE SL. Declaración de unipersonalidad. Socio único: ALVAREZ ALVAREZ ROBERTO. Ceses/Dimisiones. Adm. Solid.: ALVAREZ ALVAREZ ROBERTO;DIEZ TRABAJO MIGUEL MARIA. Nombramientos. Adm. Unico: ALVAREZ ALVAREZ ROBERTO. Reducción de cap… - 08/11/2011#1448121Ceses/DimisionesReeleccionesCambio de domicilio social
CIUDAD VERTICAL DEL NORTE SL. Ceses/Dimisiones. Adm. Solid.: MARTIN MENA JORGE. Reelecciones. Adm. Solid.: ALVAREZ ALVAREZ ROBERTO;DIEZ TRABAJO MIGUEL-MARIA. Otros conceptos: Se cambia la estructura del organo de administración, pasando de tres admin…
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
This company declares no activity in the register. Companies recently incorporated in the same province — León — are listed together, with their address.