VERTEXCONCRET SOCIEDAD LIMITADA
Hoja M565726· NIF B65860553
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Pinar Montoya David
Legal information
Legal information for VERTEXCONCRET SOCIEDAD LIMITADA
Activity
VERTEXCONCRET SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 4 filings for this company, from 16 September 2013 to 3 November 2014, across 4 distinct types of filing.
Directors and representatives
Directors
Current
- Pinar Montoya DavidAdministrador únicoAdministrador Único
Authorised representatives
Former
- Pinar Santiago Juan RamonCeased on 27/10/2014Apoderado
Directors network map
Cap table · shareholdings
- Pinar Montoya David100 %
Individual · since 28/01/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Pinar Montoya David100 %
Individual · ultimate beneficial owner · since 28/01/2014
Beneficial owner network map
Registered actos
- RevocacionesPublished 03/11/2014· Registered 27/10/2014· I/A 5
- Declaración de unipersonalidadPublished 28/01/2014· Registered 20/01/2014· I/A 4
- NombramientosPublished 16/09/2013· Registered 09/09/2013· I/A 3
- Cambio de domicilio socialPublished 16/09/2013· Registered 09/09/2013· I/A 2
Changes
- 28/01/2014Declaración de unipersonalidad
PINAR MONTOYA DAVID
- 16/09/2013Cambio de domicilio social
C/ ARAGON 2 - PORTAL 3, 4º A (TRES CANTOS)
Timeline (BORME)
- 03/11/2014#3042630Revocaciones
VERTEXCONCRET SOCIEDAD LIMITADA. Revocaciones. Apoderado: PINAR SANTIAGO JUAN RAMON. Datos registrales. T 31425 , F 36, S 8, H M 565726, I/A 5 (27.10.14).
- 28/01/2014#2639268Declaración de unipersonalidad
VERTEXCONCRET SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: PINAR MONTOYA DAVID. Datos registrales. T 31425 , F 35, S 8, H M 565726, I/A 4 (20.01.14).
- 16/09/2013#2451532Nombramientos
VERTEXCONCRET SOCIEDAD LIMITADA. Nombramientos. Apoderado: PINAR SANTIAGO JUAN RAMON. Datos registrales. T 31425 , F 35, S 8, H M 565726, I/A 3 ( 9.09.13).
- 16/09/2013#2451531Cambio de domicilio social
VERTEXCONCRET SOCIEDAD LIMITADA. Cambio de domicilio social. C/ ARAGON 2 - PORTAL 3, 4º A (TRES CANTOS). Datos registrales. T 31425 , F 35, S 8, H M 565726, I/A 2 ( 9.09.13).
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
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.