VERTEXART SL
Hoja A153622· NIF B54984117
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 100,00 €
- Incorporation :
- 14/02/2017
- Director :
- Lehka Oksana
Legal information
Legal information for VERTEXART SL
Activity
VERTEXART SL is a Sociedad Limitada (SL) with its registered office in Alicante/Alacant (Alicante, Comunitat Valenciana). It was incorporated on 14 February 2017. The Spanish commercial register has published 5 filings for this company, from 14 February 2017 to 9 April 2019, across 4 distinct types of filing. Its registered share capital is 3 100,00 €.
Corporate purpose
- Diseño, producción y exhibición películas, especialmente de dibujos animados, vía internet. - Diseño, publicidad y venta de cualquier tipo de productos de marketing. - Compraventa, arrendamiento, construcción y promoción de bienes inmuebles.
Directors and representatives
Directors
Current
- Lehka OksanaSince 01/04/2019Administrador Único
Former
- Quinquer Agut JorgeCeased on 01/04/2019Administrador Único
Directors network map
Cap table · shareholdings
- Lehka Oksana100 %
Individual · since 14/02/2017 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Lehka Oksana100 %
Individual · ultimate beneficial owner · since 14/02/2017
Beneficial owner network map
Registered actos
- Ceses/DimisionesPublished 09/04/2019· Registered 01/04/2019· I/A 2
- NombramientosPublished 09/04/2019· Registered 01/04/2019· I/A 2
- ConstituciónPublished 14/02/2017· Registered 06/02/2017· I/A 1
- Declaración de unipersonalidadPublished 14/02/2017· Registered 06/02/2017· I/A 1
- NombramientosPublished 14/02/2017· Registered 06/02/2017· I/A 1
Changes
- 14/02/2017Declaración de unipersonalidad
LEHKA OKSANA
Capital · events
- 14/02/2017ConstituciónInitial capital: 3 100,00 €
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)
- 09/04/2019#5346834Ceses/DimisionesNombramientos
VERTEXART SL. Ceses/Dimisiones. Adm. Unico: QUINQUER AGUT JORGE. Nombramientos. Adm. Unico: LEHKA OKSANA. Datos registrales. T 4010 , F 5, S 8, H A 153622, I/A 2 ( 1.04.19).
- 14/02/2017#4242539ConstituciónDeclaración de unipersonalidadNombramientos
VERTEXART SL. Constitución. Comienzo de operaciones: 26.01.17. Objeto social: - Diseño, producción y exhibición películas, especialmente de dibujos animados, vía internet. - Diseño, publicidad y venta de cualquier tipo de productos de marketing. - Co…
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 2017
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
This company declares no activity in the register. Companies recently incorporated in the same province — Alicante — are listed together, with their address.