VERTIC 2007 SL
Hoja B337746· NIF B64289309
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- G B 2010 CORPORACIO SL
Legal information
Legal information for VERTIC 2007 SL
Activity
VERTIC 2007 SL is a Sociedad Limitada (SL) with its registered office in Barcelona (Cataluña). The Spanish commercial register has published 6 filings for this company, from 12 December 2011 to 7 October 2014, across 2 distinct types of filing.
Directors and representatives
Directors
Current
- G B 2010 CORPORACIO SLSince 12/04/2013Administrador Único
Former
- Dalmau Miralles Juan ManuelCeased on 12/04/2013Administrador Único
- Dalmau De Ventos Juan ManuelCeased on 28/11/2011Administrador Único
Authorised representatives
Current
- Macias Merlo FredericSince 12/03/2014Apoderado Solidario
Auditors
Current
- Catalan Blasco Miguel AngelSince 29/09/2014Auditor de Cuentas
Directors network map
Registered actos
Timeline (BORME)
- 07/10/2014#2999099Nombramientos
VERTIC 2007 SL. Nombramientos. AUDIT.CUENT.: CATALAN BLASCO MIGUEL ANGEL. Datos registrales. T 38841 , F 61, S 8, H B 337746, I/A 8 (29.09.14).
- 19/03/2014#2724210Nombramientos
VERTIC 2007 SL. Nombramientos. APODERAD.SOL: MACIAS MERLO FREDERIC. Datos registrales. T 38841 , F 61, S 8, H B 337746, I/A 7 (12.03.14).
- 22/04/2013#2240030RevocacionesNombramientos
VERTIC 2007 SL. Revocaciones. ADM.UNICO: DALMAU MIRALLES JUAN MANUEL. Nombramientos. ADM.UNICO: G B 2010 CORPORACIO SL. REPR.143 RRM: CALLAU LOPEZ ALVARO. Datos registrales. T 38841 , F 61, S 8, H B 337746, I/A 6 (12.04.13).
- 22/04/2013#2239815Nombramientos
VERTIC 2007 SL. Nombramientos. ADM.UNICO: DALMAU MIRALLES JUAN MANUEL. Datos registrales. T 38841 , F 61, S 8, H B 337746, I/A 5 (12.04.13).
- 12/12/2011#1495617Revocaciones
VERTIC 2007 SL. Revocaciones. ADM.UNICO: DALMAU DE VENTOS JUAN MANUEL. Datos registrales. T 38841 , F 60, S 8, H B 337746, I/A 4 (28.11.11).
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 — Barcelona — are listed together, with their address.