VERTACAS SL

Hoja CS21716· NIF B12637690

VigenteCastellón
Registered address :
Activity :
Promoción inmobiliaria
Legal form :
Sociedad Limitada (SL)
Director :
Carceller David

Legal information

Legal information for VERTACAS SL

NIF
Hoja registral
IRUS1000075431657
Legal formSociedad Limitada (SL)
LocalityArtana
Register referenceTomo 1202 · Folio 150 · Hoja CS21716
StatusVigente

Activity

VERTACAS SL is a Sociedad Limitada (SL) with its registered office in Artana (Castellón, Comunitat Valenciana). Its declared activity is “Promoción inmobiliaria” (CNAE 4110). The Spanish commercial register has published 7 filings for this company, from 16 October 2012 to 20 October 2017, across 6 distinct types of filing.

Economic activity (CNAE)

4110 · Promoción inmobiliaria

Corporate purpose

la compraventa, explotación y arrendamiento, excluido el arrendamiento financiero, de toda clase de fincas, rústicas o urbanas. La urbanización , parcelación, construcción , promoción y rehabilitación de obra pública o privada, por cuenta propia o ajena, de inmuebles por naturaleza. La hosteleria e.

Directors and representatives

Directors

Current

Former

Directors network map

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Cap table · shareholdings

Shareholders network map

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Beneficial owner (UBO)

Carceller David100 %

Individual · ultimate beneficial owner · since 16/10/2012

Beneficial owner network map

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Registered actos

  1. Declaración de unipersonalidadPublished 16/10/2012· Registered 04/10/2012· I/A 3
  2. Ceses/DimisionesPublished 16/10/2012· Registered 04/10/2012· I/A 2
  3. NombramientosPublished 16/10/2012· Registered 04/10/2012· I/A 2
  4. Modificaciones estatutariasPublished 16/10/2012· Registered 04/10/2012· I/A 2
  5. Cambio de domicilio socialPublished 16/10/2012· Registered 04/10/2012· I/A 2
  6. Cambio de objeto socialPublished 16/10/2012· Registered 04/10/2012· I/A 2

Changes

  1. 16/10/2012Cambio de domicilio social

    C/ TALES 26 (ARTANA)

  2. 16/10/2012Cambio de objeto social

    la compraventa, explotación y arrendamiento, excluido el arrendamiento financiero, de toda clase de fincas, rústicas o urbanas. La urbanización , parcelación, construcción , promoción y rehabilitación de obra pública o privada, por cuenta propia o ajena, de inmuebles por naturaleza. La hosteleria e.

  3. 16/10/2012Declaración de unipersonalidad

    CARCELLER DAVID

  4. 16/10/2012Modificaciones estatutarias

Timeline (BORME)

  1. 20/10/2017#4584686
    VERTACAS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 1202, L 765, F 150, S 8, H CS 21716, I/ANOTA2 ( 1.08.17).
  2. 16/10/2012#1936446
    Declaración de unipersonalidad
    VERTACAS SL. Declaración de unipersonalidad. Socio único: CARCELLER DAVID. Datos registrales. T 1202, L 765, F 150, S 8, H CS 21716, I/A 3 ( 4.10.12).
  3. 16/10/2012#1936445
    Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio socialCambio de objeto social
    VERTACAS SL. Ceses/Dimisiones. Adm. Unico: FALOMIR SANCHEZ FERNANDO. Nombramientos. Adm. Unico: CARCELLER DAVID. Modificaciones estatutarias. Artículo de los estatutos: CAMBIO DOMICILIO.MOD. ART..Artículo de los estatutos: CAMBIO OBJETO. MOD. ART.. C…

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/ TALES 26 (ARTANA), Artana, Castellón
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 — Promoción inmobiliaria — are listed together.

Prospect this sectorAll companies in this sector