VERTEX AGROFORESTAL SL
Hoja L16778· NIF B25552373
- Registered address :
- Activity :
- Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Carrillo Mahiques Gustavo
- Former name :
- VERTEX CONSULTORIA AGRO-FORESTAL SL
Legal information
Legal information for VERTEX AGROFORESTAL SL
Activity
VERTEX AGROFORESTAL SL is a Sociedad Limitada (SL) with its registered office in Lleida (Cataluña). Its declared activity is “Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico” (CNAE 7112). The Spanish commercial register has published 3 filings for this company, from 29 January 2015 to 17 February 2025, across 3 distinct types of filing.
Economic activity (CNAE)
7112 · Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico
Directors and representatives
Directors
Current
- Carrillo Mahiques GustavoAdministrador únicoAdministrador Único
Directors network map
Cap table · shareholdings
Individual · since 17/02/2025 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Carrillo Mahiques Gustavo100 %
Individual · ultimate beneficial owner · since 17/02/2025
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 17/02/2025· Registered 10/02/2025· I/A 4
- Cambio de denominación socialPublished 29/01/2015· Registered 22/01/2015· I/A 2
- Cambio de domicilio socialPublished 29/01/2015· Registered 22/01/2015· I/A 2
Changes
- 17/02/2025Cambio de denominación social
VERTEX CONSULTORIA AGRO-FORESTAL SL→VERTEX AGROFORESTAL SL
- 17/02/2025Declaración de unipersonalidad
CARRILLO MAHIQUES GUSTAVO
- 29/01/2015Cambio de domicilio social
C/ SANT RAMON 5 A (LLEIDA)
Timeline (BORME)
- 17/02/2025#8493933Declaración de unipersonalidad
VERTEX AGROFORESTAL SL. Declaración de unipersonalidad. Socio único: CARRILLO MAHIQUES GUSTAVO. Datos registrales. S 8 , H L 16778, I/A 4 (10.02.25).
- 29/01/2015#3165690
Company name: VERTEX CONSULTORIA AGRO-FORESTAL SL
Cambio de denominación socialCambio de domicilio socialVERTEX CONSULTORIA AGRO-FORESTAL SL. Cambio de denominación social. VERTEX AGROFORESTAL SL. Cambio de domicilio social. C/ SANT RAMON 5 A (LLEIDA). Datos registrales. T 866 , F 211, S 8, H L 16778, I/A 2 (22.01.15).
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
Prospect
Spanish companies in the same line of business — Servicios técnicos de ingeniería y otras actividades relacionadas con el asesoramiento técnico — are listed together.