VERTEBRA AMBIENTAL SL

Hoja PO47087· NIF B36590560

Struck off · 20/05/2024Pontevedra
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)

Legal information

Legal information for VERTEBRA AMBIENTAL SL

NIF
Hoja registral
IRUS1000100196349
Legal formSociedad Limitada (SL)
LocalitySanxenxo
Register referenceTomo 3512 · Folio 181 · Hoja PO47087
StatusLiquidada

Activity

VERTEBRA AMBIENTAL SL is a Sociedad Limitada (SL) with its registered office in Sanxenxo (Pontevedra, Galicia). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 10 filings for this company, from 16 September 2009 to 20 May 2024, across 7 distinct types of filing. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
VERTEBRA AMBIENTAL SLPrieto Perez Maria-JosePrieto Perez Maria-J…GREENSAT MECHANICS, SOCIEDAD LIMITADAGREENSAT MECHANICS, …AZAFRAN GENESIS SOCIEDAD LIMITADAAZAFRAN GENESIS SOCI…GENERA 21 I.T., S.LGENERA 21 I.T., S.L

Cap table · shareholdings

Shareholders network map

No recorded relationships

Beneficial owner (UBO)

Prieto Perez Maria-Jose100 %

Individual · ultimate beneficial owner

Beneficial owner network map

No recorded relationships

Registered actos

  1. Ceses/DimisionesPublished 20/05/2024· Registered 08/05/2024· I/A 5
  2. NombramientosPublished 20/05/2024· Registered 08/05/2024· I/A 5
  3. DisoluciónPublished 20/05/2024· Registered 08/05/2024· I/A 5
  4. ExtinciónPublished 20/05/2024· Registered 08/05/2024· I/A 5
  5. Cambio de domicilio socialPublished 29/12/2016· Registered 20/12/2016· I/A 4
  6. Ampliacion del objeto socialPublished 19/08/2010· Registered 09/08/2010· I/A 3
  7. Ceses/DimisionesPublished 16/09/2009· Registered 03/09/2009· I/A 2
  8. NombramientosPublished 16/09/2009· Registered 03/09/2009· I/A 2
  9. Cambio de domicilio socialPublished 16/09/2009· Registered 03/09/2009· I/A 2

Changes

  1. 20/05/2024Disolución
  2. 20/05/2024Extinción
  3. 29/12/2016Cambio de domicilio social

    CMNO GAIVOTEIRA-BALTAR 7B (SANXENXO)

  4. 19/08/2010Ampliación del objeto social

    La Construcción en general, comprendiendo: construcción completa, reparación y conservación de edificaciones y construcción completa, reparación y conservación de obra civil; consolidación y preparación de terrenos, demoliciones, perforaciones para alumbramientos de aguas, cimentaciones y pavimentac.

  5. 16/09/2009Cambio de domicilio social

    C/ GAIBOTEIRA 52 (SANXENXO)

Timeline (BORME)

  1. 20/05/2024#8084991
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERTEBRA AMBIENTAL SL. Ceses/Dimisiones. Adm. Unico: PRIETO PEREZ MARIA-JOSE. Liquidador: PRIETO PEREZ MARIA-JOSE. Nombramientos. Liquidador: PRIETO PEREZ MARIA-JOSE. Disolución. Voluntaria. Extinción. Datos registrales. T 3512, L 3512, F 181, S 8, H…
  2. 29/12/2016#4177587
    Cambio de domicilio social
    VERTEBRA AMBIENTAL SL. Otros conceptos: SE AÑADE EL ARTICULO 6ºBIS RELATIVO AL CARACTER RETRIBUIDO DEL ORGANO DE ADMINISTRACION Y SU REMUNERACION. Cambio de domicilio social. CMNO GAIVOTEIRA-BALTAR 7B (SANXENXO). Datos registrales. T 3512, L 3512, F …
  3. 19/08/2010#850446
    Ampliacion del objeto social
    VERTEBRA AMBIENTAL SL. Ampliacion del objeto social. La Construcción en general, comprendiendo: construcción completa, reparación y conservación de edificaciones y construcción completa, reparación y conservación de obra civil; consolidación y prepar…
  4. 16/09/2009#387520
    Ceses/DimisionesNombramientosCambio de domicilio socialCambio de identidad del socio único
    VERTEBRA AMBIENTAL SL. Sociedad unipersonal. Cambio de identidad del socio único: PRIETO PEREZ MARIA-JOSE. Ceses/Dimisiones. Adm. Unico: NOVAS COUSIÑO ERMITAS. Nombramientos. Adm. Unico: PRIETO PEREZ MARIA-JOSE. Cambio de domicilio social. C/ GAIBOTE…

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 addressCMNO GAIVOTEIRA-BALTAR 7B (SANXENXO), Sanxenxo, Pontevedra
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 — Ensayos y análisis técnicos — are listed together.

Prospect this sectorAll companies in this sector