VERTEBRA MEDIOAMBIENTE SL

Hoja M702941· NIF B88451133

Struck off · 03/07/2024Madrid
Registered address :
Activity :
Obras hidráulicas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
13/09/2019

Legal information

Legal information for VERTEBRA MEDIOAMBIENTE SL

NIF
Hoja registral
IRUS1000304159461
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date13/09/2019
LocalityPozuelo de Alarcón
Register referenceTomo 39604 · Folio 145 · Hoja M702941
StatusLiquidada

Activity

VERTEBRA MEDIOAMBIENTE SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Obras hidráulicas” (CNAE 4291). It was incorporated on 13 September 2019. The Spanish commercial register has published 11 filings for this company, from 13 September 2019 to 3 July 2024, across 5 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

4291 · Obras hidráulicas

Corporate purpose

Reparación de otros equipos.

Directors and representatives

Directors

Former

Authorised representatives

Former

Directors network map

8 nodes Person Company
VERTEBRA MEDIOAMBIENT…AUDILEGEM LEGAL AND CONSULTING SERVICES SLPAUDILEGEM LEGAL AND …BANCELLS ECOTECNICS SLBANCELLS ECOTECNICS …GLOBAL MOTORS BCN SLGLOBAL MOTORS BCN SLGAMOGRAF SLGAMOGRAF SLVERTEBRA TECNOLOGIA SLVERTEBRA TECNOLOGIA …VERTEBRA INDUSTRIAL GLOBAL SLVERTEBRA INDUSTRIAL …VERTEBRA REAL ESTATE DEVELOPMENTS SLVERTEBRA REAL ESTATE…

Registered actos

  1. Ceses/DimisionesPublished 03/07/2024· Registered 26/06/2024· I/A 5
  2. NombramientosPublished 03/07/2024· Registered 26/06/2024· I/A 5
  3. DisoluciónPublished 03/07/2024· Registered 26/06/2024· I/A 5
  4. ExtinciónPublished 03/07/2024· Registered 26/06/2024· I/A 5
  5. Ceses/DimisionesPublished 21/02/2022· Registered 14/02/2022· I/A 4
  6. NombramientosPublished 21/02/2022· Registered 14/02/2022· I/A 4
  7. NombramientosPublished 18/10/2019· Registered 11/10/2019· I/A 3
  8. NombramientosPublished 11/10/2019· Registered 04/10/2019· I/A 2
  9. ConstituciónPublished 13/09/2019· Registered 06/09/2019· I/A 1
  10. NombramientosPublished 13/09/2019· Registered 06/09/2019· I/A 1

Changes

  1. 03/07/2024Disolución
  2. 03/07/2024Extinción

Capital · events

  1. 13/09/2019Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 03/07/2024#8153459
    Ceses/DimisionesNombramientosDisoluciónExtinción
    VERTEBRA MEDIOAMBIENTE SL. Ceses/Dimisiones. Consejero: CORDOBA DONADO FRANCISCO JAVIER;IZARRA DE LA CRUZ CARLOS;GALAN DE MIGUEL LUIS ANGEL. Presidente: CORDOBA DONADO FRANCISCO JAVIER. Cons.Del.Man: CORDOBA DONADO FRANCISCO JAVIER;IZARRA DE LA CRUZ …
  2. 21/02/2022#6822151
    Ceses/DimisionesNombramientos
    VERTEBRA MEDIOAMBIENTE SL. Ceses/Dimisiones. Secretario: MONTEJO TAPIA RAQUEL. Nombramientos. Secretario: IZARRA DE LA CRUZ CARLOS. Datos registrales. T 39604 , F 145, S 8, H M 702941, I/A 4 (14.02.22).
  3. 18/10/2019#5622482
    Nombramientos
    VERTEBRA MEDIOAMBIENTE SL. Nombramientos. Apoderado: SOBLECHERO MEDINA BEATRIZ;IZARRA DE LA CRUZ CARLOS;CORDOBA DONADO FRANCISCO JAVIER. Datos registrales. T 39604 , F 144, S 8, H M 702941, I/A 3 (11.10.19).
  4. 11/10/2019#5612457
    Nombramientos
    VERTEBRA MEDIOAMBIENTE SL. Nombramientos. Apoderado: IZARRA DE LA CRUZ CARLOS;CORDOBA DONADO FRANCISCO JAVIER. Datos registrales. T 39604 , F 143, S 8, H M 702941, I/A 2 ( 4.10.19).
  5. 02/10/2019#5598198
    VERTEBRA MEDIOAMBIENTE SL. Fe de erratas: Se publicó por error en la inscripción 1ª el objeto social, siendo el correcto "Obras Hidarulicas". Datos registrales. T 39604 , F 140, S 8, H M 702941, I/A 1 ( 6.09.19).
  6. 13/09/2019#5579678
    ConstituciónNombramientos
    VERTEBRA MEDIOAMBIENTE SL. Constitución. Comienzo de operaciones: 24.07.19. Objeto social: Reparación de otros equipos. Domicilio: PASEO DEL CLUB DEPORTIVO Nº1 28223 (POZUELO DE ALARCON). Capital: 3.000,00 Euros. Nombramientos. Consejero: CORDOBA DON…

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· Incorporated 2019

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 addressPASEO DEL CLUB DEPORTIVO Nº1 28223 (POZUELO DE ALARCON), Pozuelo de Alarcón, Madrid
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 — Obras hidráulicas — are listed together.

Prospect this sectorAll companies in this sector