PROJECT VERTICE SUR SOCIEDAD LIMITADA
Hoja SE121917· NIF B90437617
- Registered address :
- Activity :
- Construcción de edificios residenciales
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 000,00 €
- Incorporation :
- 22/05/2019
- Director :
- Lucena Santos Maria
Legal information
Legal information for PROJECT VERTICE SUR SOCIEDAD LIMITADA
Activity
PROJECT VERTICE SUR SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Sevilla, Andalucía. Its declared activity is “Construcción de edificios residenciales” (CNAE 4121). It was incorporated on 22 May 2019. The Spanish commercial register has published 4 filings for this company, from 22 May 2019 to 18 October 2023, across 3 distinct types of filing. Its registered share capital is 3 000,00 €.
Economic activity (CNAE)
4121 · Construcción de edificios residenciales
Corporate purpose
Construcción de edificios residenciales.-
Directors and representatives
Directors
Current
- Lucena Santos MariaSince 14/05/2019Administrador Único
Auditors
Current
- EUDITA CYE AUDITORES SASince 10/10/2023Auditor
Directors network map
Cap table · shareholdings
- Lucena Santos Maria100 %
Individual · since 22/05/2019 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lucena Santos Maria100 %
Individual · ultimate beneficial owner · since 22/05/2019
Beneficial owner network map
Registered actos
- NombramientosPublished 18/10/2023· Registered 10/10/2023· I/A 2
- ConstituciónPublished 22/05/2019· Registered 14/05/2019· I/A 1
- Declaración de unipersonalidadPublished 22/05/2019· Registered 14/05/2019· I/A 1
- NombramientosPublished 22/05/2019· Registered 14/05/2019· I/A 1
Changes
- 22/05/2019Declaración de unipersonalidad
LUCENA SANTOS MARIA
Capital · events
- 22/05/2019ConstituciónInitial capital: 3 000,00 €
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)
- 18/10/2023#7753034Nombramientos
PROJECT VERTICE SUR SOCIEDAD LIMITADA. Nombramientos. Auditor: EUDITA CYE AUDITORES SA. Datos registrales. T 6719 , F 98, S 8, H SE121917, I/A 2 (10.10.23).
- 22/05/2019#5407506ConstituciónDeclaración de unipersonalidadNombramientos
PROJECT VERTICE SUR SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 13.05.19. Objeto social: Construcción de edificios residenciales.- Domicilio: C/ MADRE DE DIOS 7 - C.P. 41.730 (CABEZAS DE SAN JUAN (LAS)). Capital: 3.000,00 Euros. Declara…
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 2019
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 — Construcción de edificios residenciales — are listed together.