VERTAPI SL
Hoja P4058· NIF B34203752
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Goncalves Carneiro Ludovina Benvinda
Legal information
Legal information for VERTAPI SL
Directors and representatives
Directors
Current
- Goncalves Carneiro Ludovina BenvindaSince 10/01/2011Administrador Único
Former
- Jose Antonio Gonzalez ParedesCeased on 10/01/2011Administrador Solidario
Authorised representatives
Former
- Vazquez Goncalves SofiaCeased on 03/04/2025Apoderado
Directors network map
Cap table — shareholdings
- Goncalves Carneiro Ludovina Benvinda100 %
Individual · since 26/01/2011 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Goncalves Carneiro Ludovina Benvinda100 %
Individual — ultimate beneficial owner · since 26/01/2011
Beneficial owner network map
Registered actos
- RevocacionesPublished 09/04/2025· Registered 03/04/2025· I/A 8
- NombramientosPublished 23/11/2015· Registered 16/11/2015· I/A 6
- Declaración de unipersonalidadPublished 26/01/2011· Registered 10/01/2011· I/A 5
- Ceses/DimisionesPublished 26/01/2011· Registered 10/01/2011· I/A 5
- NombramientosPublished 26/01/2011· Registered 10/01/2011· I/A 5
Timeline (BORME)
- 09/04/2025#8584364Revocaciones
VERTAPI SL. Revocaciones. Apoderado: VAZQUEZ GONCALVES SOFIA. Datos registrales. S 8 , H P 4058, I/A 8 ( 3.04.25).
- 23/11/2015#3598638Nombramientos
VERTAPI SL. Nombramientos. Apoderado: VAZQUEZ GONCALVES SOFIA. Datos registrales. T 335 , F 97, S 8, H P 4058, I/A 6 (16.11.15).
- 26/01/2011#1037223Declaración de unipersonalidadCeses/DimisionesNombramientos
VERTAPI SL. Declaración de unipersonalidad. Socio único: GONCALVES CARNEIRO LUDOVINA BENVINDA. Ceses/Dimisiones. Adm. Solid.: JOSE ANTONIO GONZALEZ PAREDES;GONCALVES CARNEIRO LUDOVINA BENVINDA. Nombramientos. Adm. Unico: GONCALVES CARNEIRO LUDOVINA B…
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.