GALERIA VERTICE SL

Hoja AS616· NIF B33245853

VigenteAsturias
Registered address :
Legal form :
Sociedad Limitada (SL)
Directors :
Hernando Hervas Luis, Caso Castaño Maria Dolores, Cavia Sanchez Francisco Javier, Cavia Sanchez Miguel Angel, Corominas Navarro Margarita, Escudero Carrizo Maria Rosa, Hernando Escudero Luis, HIJOS DE JOSE CAVIA SL, Cavia Diaz Marta

Legal information

Legal information for GALERIA VERTICE SL

NIF
Hoja registral
IRUS1000225039044
Legal formSociedad Limitada (SL)
LocalityOviedo
Phone
Register referenceTomo 2554 · Folio 124 · Hoja AS616
StatusVigente

Activity

GALERIA VERTICE SL is a Sociedad Limitada (SL) with its registered office in Oviedo (Asturias). The Spanish commercial register has published 7 filings for this company, from 13 August 2013 to 7 October 2024, across 5 distinct types of filing.

Economic activity (CNAE)

4769

Directors and representatives

Directors

Current

Former

Directors network map

9 nodes Person Company
GALERIA VERTICE SLEscudero Carrizo Maria RosaEscudero Carrizo Mar…Hernando Escudero LuisHernando Escudero Lu…Hernando Hervas LuisHernando Hervas LuisEDURKO, SERVICIOS INTEGRALES, S.LEDURKO, SERVICIOS IN…HERMUPRAVI SLHERMUPRAVI SLKOHERO ESCUELA SLKOHERO ESCUELA SLIKEDU SOLUCIONES SLIKEDU SOLUCIONES SLPROMOGU DESARROLLOS URBANOS, S.LPROMOGU DESARROLLOS …

Registered actos

  1. NombramientosPublished 07/10/2024· Registered 30/09/2024· I/A 12
  2. Ceses/DimisionesPublished 13/08/2013· Registered 05/08/2013· I/A 10
  3. NombramientosPublished 13/08/2013· Registered 05/08/2013· I/A 10
  4. ReeleccionesPublished 13/08/2013· Registered 05/08/2013· I/A 10
  5. Modificaciones estatutariasPublished 13/08/2013· Registered 05/08/2013· I/A 10
  6. Cambio de domicilio socialPublished 13/08/2013· Registered 05/08/2013· I/A 10

Changes

  1. 13/08/2013Cambio de domicilio social

    C/ PEDRO MASAVEU 8 BAJO (OVIEDO)

  2. 13/08/2013Modificaciones estatutarias

Timeline (BORME)

  1. 07/10/2024#8282240
    Nombramientos
    GALERIA VERTICE SL. Cancelaciones de oficio de nombramientos. Consejero: HERNANDO HERVAS LUIS;HERNANDO ESCUDERO LUIS;ESCUDERO CARRIZO MARIA ROSA. Presidente: HERNANDO HERVAS LUIS. Secretario: HERNANDO ESCUDERO LUIS. Nombramientos. Consejero: HERNANDO…
  2. 12/09/2013#2448849
    GALERIA VERTICE SL. Otros conceptos: Rectificacación de la inscripción 10& en cuanto al DNI de DON LUIS HERNANDO HERVAS por error en el título que la causó, siendo el correcto 50.270.498-L. Datos registrales. T 2554 , F 124, S 8, H AS 616, I/A 11 ( 5…
  3. 13/08/2013#2413345
    Ceses/DimisionesNombramientosReeleccionesModificaciones estatutariasCambio de domicilio social
    GALERIA VERTICE SL. Ceses/Dimisiones. Secretario: NUÑO PEREZ FERNANDO. Consejero: NUÑO PEREZ FERNANDO. Nombramientos. Consejero: HERNANDO ESCUDERO LUIS. Secretario: HERNANDO ESCUDERO LUIS. Reelecciones. Consejero: ESCUDERO CARRIZO MARIA ROSA. Preside…

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/ PEDRO MASAVEU 8 BAJO (OVIEDO), Oviedo, Asturias
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 4769 — are listed together.

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