VERTEX TECHNICS SL

Hoja B81920· NIF B60220191

VigenteBarcelona
Registered address :
Activity :
Comercio al por mayor no especializado
Legal form :
Sociedad Limitada (SL)
Director :
Sagues Cuxart Albert

Legal information

Legal information for VERTEX TECHNICS SL

NIF
Hoja registral
IRUS1000322659565
Legal formSociedad Limitada (SL)
LocalityMolins de Rei
Phone
Register referenceTomo 46319 · Folio 122 · Hoja B81920
StatusVigente

Activity

VERTEX TECHNICS SL is a Sociedad Limitada (SL) with its registered office in Molins de Rei (Barcelona, Cataluña). Its declared activity is “Comercio al por mayor no especializado” (CNAE 4690). The Spanish commercial register has published 16 filings for this company, from 20 November 2009 to 9 May 2022, across 6 distinct types of filing.

Economic activity (CNAE)

4690 · Comercio al por mayor no especializado

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Current

Directors network map

4 nodes Person Company
VERTEX TECHNICS SLSagues Cuxart AlbertSagues Cuxart AlbertDOTSTATION SLDOTSTATION SLRSM SPAIN PROFESSIONAL CORPORATION S.L.PRSM SPAIN PROFESSION…

Registered actos

  1. RevocacionesPublished 09/05/2022· Registered 29/04/2022· I/A 29
  2. NombramientosPublished 09/05/2022· Registered 29/04/2022· I/A 29
  3. DisoluciónPublished 09/05/2022· Registered 29/04/2022· I/A 29
  4. RevocacionesPublished 19/01/2021· Registered 05/01/2021· I/A 28
  5. NombramientosPublished 31/05/2018· Registered 23/05/2018· I/A 27
  6. NombramientosPublished 21/02/2018· Registered 13/02/2018· I/A 26
  7. Otros conceptosPublished 07/12/2016· Registered 28/11/2016· I/A 21
  8. NombramientosPublished 21/06/2016· Registered 13/06/2016· I/A 25
  9. Cambio de domicilio socialPublished 18/05/2015· Registered 08/05/2015· I/A 24
  10. RevocacionesPublished 20/04/2015· Registered 13/04/2015· I/A 23
  11. NombramientosPublished 27/03/2015· Registered 20/03/2015· I/A 22
  12. NombramientosPublished 15/01/2015· Registered 07/01/2015· I/A 21
  13. NombramientosPublished 12/09/2013· Registered 05/09/2013· I/A 20
  14. RevocacionesPublished 22/05/2013· Registered 13/05/2013· I/A 19
  15. NombramientosPublished 13/06/2011· Registered 02/06/2011· I/A 18
  16. Modificaciones estatutariasPublished 20/11/2009· Registered 09/11/2009· I/A 17

Changes

  1. 09/05/2022Disolución
  2. 18/05/2015Cambio de domicilio social

    CL LLOBREGAT,14, POL.INDUSTRIAL EL PLA (MOLINS DE REI)

  3. 20/11/2009Modificaciones estatutarias

Timeline (BORME)

  1. 09/05/2022#6948694
    RevocacionesNombramientosDisolución
    VERTEX TECHNICS SL. Revocaciones. ADMINISTR.: GARCIA GUASCH VICENTE;SALVANS POQUI JOSE. ADM.SOLIDAR.: SALGAR TECNICA 78 SL. REPR.143 RRM: SALVANS POQUI JOSE. Nombramientos. LIQUIDADOR: SAGUES CUXART ALBERT. Disolución. Judicial. Datos registrales. T …
  2. 19/01/2021#6207829
    Revocaciones
    VERTEX TECHNICS SL. Revocaciones. APODERAD.SOL: GARCIA ALDAO ALBERT. Datos registrales. T 46319 , F 122, S 8, H B 81920, I/A 28 ( 5.01.21).
  3. 31/05/2018#4903300
    Nombramientos
    VERTEX TECHNICS SL. Nombramientos. APODERAD.SOL: GARCIA ALDAO ALBERT;SALVANS RUIZ LAIA. Datos registrales. T 46319 , F 121, S 8, H B 81920, I/A 27 (23.05.18).
  4. 21/02/2018#4757586
    Nombramientos
    VERTEX TECHNICS SL. Nombramientos. AUDIT.CUENT.: AUREN AUDITORES SP SLP. Datos registrales. T 37814 , F 150, S 8, H B 81920, I/A 26 (13.02.18).
  5. 07/12/2016#4141396
    Otros conceptos
    VERTEX TECHNICS SL. Otros conceptos: LA SOCIEDAD "EUROAUDIT AUDITORES, SLP" SE HA EXTINGUIDO CONTINUANDO EN LA ACTIVIDAD DE AUDITORIA LA SOCIEDAD DE NUEVA CREACION "AUREN AUDITORES SP, SLP". Datos registrales. T 37814 , F 148, S 8, H B 81920, I/A 21 …
  6. 21/06/2016#3908562
    Nombramientos
    VERTEX TECHNICS SL. Nombramientos. APODERAD.SOL: LOPEZ MONTES BRUNO. Datos registrales. T 37814 , F 150, S 8, H B 81920, I/A 25 (13.06.16).
  7. 18/05/2015#3324171
    Cambio de domicilio social
    VERTEX TECHNICS SL. Cambio de domicilio social. CL LLOBREGAT,14, POL.INDUSTRIAL EL PLA (MOLINS DE REI). Datos registrales. T 37814 , F 149, S 8, H B 81920, I/A 24 ( 8.05.15).
  8. 20/04/2015#3286500
    Revocaciones
    VERTEX TECHNICS SL. Revocaciones. APODERADO: MENA REIGADAS JOSE CARLOS;AGUILAR OCHANDIO NURIA;PEREZ VENCES DAVID ALEJANDRO;PAZ ROCA JULIO. Datos registrales. T 37814 , F 149, S 8, H B 81920, I/A 23 (13.04.15).
  9. 27/03/2015#3256810
    Nombramientos
    VERTEX TECHNICS SL. Nombramientos. APODERAD.SOL: VARELA VARELA JOSE ANTONIO. Datos registrales. T 37814 , F 148, S 8, H B 81920, I/A 22 (20.03.15).
  10. 15/01/2015#3138943
    Nombramientos
    VERTEX TECHNICS SL. Nombramientos. AUDIT.CUENT.: EUROAUDIT AUDITORES SAP. Datos registrales. T 37814 , F 148, S 8, H B 81920, I/A 21 ( 7.01.15).
  11. 12/09/2013#2448068
    Nombramientos
    VERTEX TECHNICS SL. Nombramientos. APODERAD.SOL: DE ARANA MONREAL ANGELA MARIA. Datos registrales. T 37814 , F 147, S 8, H B 81920, I/A 20 ( 5.09.13).
  12. 22/05/2013#2283109
    Revocaciones
    VERTEX TECHNICS SL. Revocaciones. ADMINISTR.: ALDAO NORES MARIA DOLORES;RUIZ CARBONELL MARGARITA. Datos registrales. T 37814 , F 147, S 8, H B 81920, I/A 19 (13.05.13).
  13. 13/06/2011#1255876
    Nombramientos
    VERTEX TECHNICS SL. Nombramientos. APODERADO: MARTINEZ GREGORIO DOMINGO. Datos registrales. T 37814 , F 146, S 8, H B 81920, I/A 18 ( 2.06.11).
  14. 20/11/2009#475043
    Modificaciones estatutarias
    VERTEX TECHNICS SL. Modificaciones estatutarias. ART.19.- MODIFICACION DEL SISTEMA RETRIBUTIVO DEL CARGO DE ADMINISTRADOR. Datos registrales. T 37814 , F 145, S 8, H B 81920, I/A 17 ( 9.11.09).

Official documents

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Nota informativa mercantil (company extract)

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Filed annual accounts

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Certificate of powers of attorney

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Certificate of good standing and current officers

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Certificate of beneficial ownership

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Credit risk report

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Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressCL LLOBREGAT, 14, POL.INDUSTRIAL EL PLA (MOLINS DE REI), Molins de Rei, Barcelona
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 — Comercio al por mayor no especializado — are listed together.

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