SUITABLE SOFTWARE VINFOVAL SL

Hoja V117279· NIF B97802383

VigenteValencia
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
VERTIKO GLOBAL GROUP SOCIEDAD LIMITADA

Legal information

Legal information for SUITABLE SOFTWARE VINFOVAL SL

NIF
Hoja registral
IRUS1000157364984
Legal formSociedad Limitada (SL)
LocalityCarlet
Phone
Register referenceTomo 8548 · Folio 222 · Hoja V117279
StatusVigente

Activity

SUITABLE SOFTWARE VINFOVAL SL is a Sociedad Limitada (SL) with its registered office in Carlet (Valencia, Comunitat Valenciana). The Spanish commercial register has published 13 filings for this company, from 3 May 2013 to 20 March 2025, across 5 distinct types of filing.

Economic activity (CNAE)

6210

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Directors network map

2 nodes Person Company
SUITABLE SOFTWARE VIN…VERTIKO GLOBAL GROUP SOCIEDAD LIMITADAVERTIKO GLOBAL GROUP…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
SUITABLE SOFTWARE VIN…VERTIKO GLOBAL GROUP SOCIEDAD LIMITADAVERTIKO GLOBAL GROUP…

Beneficial owner (UBO)

VERTIKO GLOBAL GROUP SOCIEDAD LIMITADA100 %Vigente

Legal entity · since 20/03/2025

Beneficial owner network map

2 nodes Person Company
SUITABLE SOFTWARE VIN…VERTIKO GLOBAL GROUP SOCIEDAD LIMITADAVERTIKO GLOBAL GROUP…

Registered actos

  1. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 11
  2. Declaración de unipersonalidadPublished 20/03/2025· Registered 13/03/2025· I/A 10
  3. Ceses/DimisionesPublished 20/03/2025· Registered 13/03/2025· I/A 10
  4. NombramientosPublished 20/03/2025· Registered 13/03/2025· I/A 10
  5. Cambio de domicilio socialPublished 09/10/2020· Registered 02/10/2020· I/A 8
  6. Modificaciones estatutariasPublished 14/02/2019· Registered 07/02/2019· I/A 7
  7. Ceses/DimisionesPublished 04/12/2017· Registered 27/11/2017· I/A 6
  8. NombramientosPublished 04/12/2017· Registered 27/11/2017· I/A 6
  9. Cambio de domicilio socialPublished 04/12/2017· Registered 27/11/2017· I/A 6
  10. Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 5
  11. Ceses/DimisionesPublished 21/11/2017· Registered 14/11/2017· I/A 4
  12. NombramientosPublished 09/05/2017· Registered 28/04/2017· I/A 3
  13. NombramientosPublished 03/05/2013· Registered 24/04/2013· I/A 2

Changes

  1. 20/03/2025Declaración de unipersonalidad

    VERTIKO GLOBAL GROUP SOCIEDAD LIMITADA

  2. 09/10/2020Cambio de domicilio social

    URB AUSIAS MARCH - PARCELA 314 (CARLET)

  3. 14/02/2019Modificaciones estatutarias
  4. 04/12/2017Cambio de domicilio social

    C/ LLETRAT BOSCH MARIN 20 (CARLET)

Timeline (BORME)

  1. 20/03/2025#8552206
    Nombramientos
    SUITABLE SOFTWARE VINFOVAL SL. Nombramientos. Apoderado: EGEA RAMON ALFONSO. Datos registrales. S 8 , H V 117279, I/A 11 (13.03.25).
  2. 20/03/2025#8552205
    Declaración de unipersonalidadCeses/DimisionesNombramientos
    SUITABLE SOFTWARE VINFOVAL SL. Declaración de unipersonalidad. Socio único: VERTIKO GLOBAL GROUP SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Solid.: LOZANO ESCOMS IVAN;EGEA RAMON ALFONSO. Nombramientos. Adm. Unico: VERTIKO GLOBAL GROUP SOCIEDAD LIMITAD…
  3. 09/10/2020#6068726
    Cambio de domicilio social
    SUITABLE SOFTWARE VINFOVAL SL. Cambio de domicilio social. URB AUSIAS MARCH - PARCELA 314 (CARLET). Datos registrales. T 8548, L 5837, F 222, S 8, H V 117279, I/A 8 ( 2.10.20).
  4. 14/02/2019#5259887
    Modificaciones estatutarias
    SUITABLE SOFTWARE VINFOVAL SL. Modificaciones estatutarias. Modificada la redacción del art. 20º de los Estatutos, relativo a la retribución del cargo de administrador.. Datos registrales. T 8548, L 5837, F 222, S 8, H V 117279, I/A 7 ( 7.02.19).
  5. 04/12/2017#4647880
    Ceses/DimisionesNombramientosCambio de domicilio social
    SUITABLE SOFTWARE VINFOVAL SL. Ceses/Dimisiones. Adm. Unico: SANSIXTO FABRA ANSELMO. Nombramientos. Adm. Solid.: LOZANO ESCOMS IVAN;EGEA RAMON ALFONSO. Otros conceptos: Cambio del Organo de Administración: Administrador único a Administradores solida…
  6. 21/11/2017#4628593
    Ceses/Dimisiones
    SUITABLE SOFTWARE VINFOVAL SL. Ceses/Dimisiones. Apoderado: SANSIXTO MENDOZA JORGE. Datos registrales. T 8548, L 5837, F 221, S 8, H V 117279, I/A 5 (14.11.17).
  7. 21/11/2017#4628592
    Ceses/Dimisiones
    SUITABLE SOFTWARE VINFOVAL SL. Ceses/Dimisiones. Apoderado: SANSIXTO FABRA SALVADOR. Datos registrales. T 8548, L 5837, F 221, S 8, H V 117279, I/A 4 (14.11.17).
  8. 09/05/2017#4366419
    Nombramientos
    SUITABLE SOFTWARE VINFOVAL SL. Nombramientos. Apoderado: SANSIXTO FABRA SALVADOR. Datos registrales. T 8548, L 5837, F 220, S 8, H V 117279, I/A 3 (28.04.17).
  9. 03/05/2013#2255999
    Nombramientos
    SUITABLE SOFTWARE VINFOVAL SL. Nombramientos. Apoderado: SANSIXTO MENDOZA JORGE. Datos registrales. T 8548, L 5837, F 220, S 8, H V 117279, I/A 2 (24.04.13).

Official documents

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Nota informativa mercantil (company extract)

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Public

Filed annual accounts

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Certified articles of association

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

Commercial credit risk report on the company.

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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 addressURB AUSIAS MARCH - PARCELA 314 (CARLET), Carlet, Valencia
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 6210 — are listed together.

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