PUBLICACIONES VERTICE SL
Hoja MA28427· NIF B29837077
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
Legal information
Legal information for PUBLICACIONES VERTICE SL
Activity
PUBLICACIONES VERTICE SL is a Sociedad Limitada (SL) with its registered office in Málaga (Andalucía). The Spanish commercial register has published 7 filings for this company, from 5 May 2009 to 20 March 2018, across 4 distinct types of filing. It appears in the register as “Liquidada”.
Directors and representatives
Directors
Former
- Gallardo Jover JesusCeased on 22/11/2017Consejero
- Garcia Jimenez LuisCeased on 22/11/2017Consejero
- Gallego Hernandez EugenioCeased on 20/10/2011Consejero
- Cruzado Rios Juan AntonioCeased on 09/02/2010Consejero
- Gonzalez Martin SalvadorCeased on 12/03/2018Liquidador Judicial
Directors network map
Registered actos
- ExtinciónPublished 20/03/2018· Registered 12/03/2018· I/A 20
- Ceses/DimisionesPublished 30/11/2017· Registered 22/11/2017· I/A 19
- NombramientosPublished 30/11/2017· Registered 22/11/2017· I/A 19
- DisoluciónPublished 30/11/2017· Registered 22/11/2017· I/A 19
- Ceses/DimisionesPublished 03/11/2011· Registered 20/10/2011· I/A 18
- Ceses/DimisionesPublished 24/02/2010· Registered 09/02/2010· I/A 17
- NombramientosPublished 05/05/2009· Registered 22/04/2009· I/A 16
Changes
- 20/03/2018Extinción
- 30/11/2017Cambio de denominación social
PUBLICACIONES VERTICE SL→PUBLICACIONES VERTICE SL EN LIQUIDACION
- 30/11/2017Disolución
Timeline (BORME)
- 20/03/2018#4802232Extinción
PUBLICACIONES VERTICE SL. Extinción. Datos registrales. T 4250, L 3160, F 144, S 8, H MA 28427, I/A 20 (12.03.18).
- 30/11/2017#4643245
Company name: PUBLICACIONES VERTICE SL EN LIQUIDACION
Ceses/DimisionesNombramientosDisoluciónPUBLICACIONES VERTICE SL EN LIQUIDACION. Ceses/Dimisiones. Consejero: GALLARDO JOVER JESUS. Vicepresid.: GALLARDO JOVER JESUS. Consejero: GARCIA JIMENEZ LUIS. Secretario: GARCIA JIMENEZ LUIS. Nombramientos. Liq.Judicial: GONZALEZ MARTIN SALVADOR. Dis… - 03/11/2011#1441174Ceses/Dimisiones
PUBLICACIONES VERTICE SL. Ceses/Dimisiones. Consejero: GALLEGO HERNANDEZ EUGENIO. Con.Delegado: GALLEGO HERNANDEZ EUGENIO. Datos registrales. T 4250, L 3160, F 143, S 8, H MA 28427, I/A 18 (20.10.11).
- 24/02/2010#605283Ceses/Dimisiones
PUBLICACIONES VERTICE SL. Ceses/Dimisiones. Consejero: CRUZADO RIOS JUAN ANTONIO. Presidente: CRUZADO RIOS JUAN ANTONIO. Datos registrales. T 4250, L 3160, F 143, S 8, H MA 28427, I/A 17 ( 9.02.10).
- 05/05/2009#198591Nombramientos
PUBLICACIONES VERTICE SL. Nombramientos. Auditor: TALAVERA GABALDON ABEL. Datos registrales. T 4250, L 3160, F 143, S 8, H MA 28427, I/A 16 (22.04.09).
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 — Málaga — are listed together, with their address.