VERTICALES ARQUI-RED SL

Hoja M419105· NIF B84800044

VigenteMadrid
Registered address :
Legal form :
Sociedad Limitada (SL)
Director :
Basantes Ramirez Luis Gerardo

Legal information

Legal information for VERTICALES ARQUI-RED SL

NIF
Hoja registral
IRUS1000278356476
Legal formSociedad Limitada (SL)
LocalityMadrid
Phone
Register referenceTomo 23366 · Folio 199 · Hoja M419105
StatusVigente

Activity

VERTICALES ARQUI-RED SL is a Sociedad Limitada (SL) with its registered office in Madrid. The Spanish commercial register has published 5 filings for this company, from 15 July 2011 to 31 July 2014, across 3 distinct types of filing.

Directors and representatives

Directors

Current

Former

Directors network map

2 nodes Person Company
VERTICALES ARQUI-RED …Basantes Ramirez Luis GerardoBasantes Ramirez Lui…

Registered actos

  1. Ceses/DimisionesPublished 31/07/2014· Registered 23/07/2014· I/A 4
  2. NombramientosPublished 31/07/2014· Registered 23/07/2014· I/A 4
  3. Modificaciones estatutariasPublished 31/07/2014· Registered 23/07/2014· I/A 4
  4. NombramientosPublished 13/08/2012· Registered 01/08/2012· I/A 3
  5. Ceses/DimisionesPublished 15/07/2011· Registered 06/07/2011· I/A 2

Changes

  1. 31/07/2014Modificaciones estatutarias

Timeline (BORME)

  1. 31/07/2014#2915451
    Ceses/DimisionesNombramientosModificaciones estatutarias
    VERTICALES ARQUI-RED SL. Ceses/Dimisiones. Adm. Mancom.: BASANTES RAMIREZ LUIS GERARDO;GARCIA ALBA LUIS ANTONIO. Nombramientos. Adm. Unico: BASANTES RAMIREZ LUIS GERARDO. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador…
  2. 13/08/2012#1857611
    Nombramientos
    VERTICALES ARQUI-RED SL. Nombramientos. Adm. Mancom.: GARCIA ALBA LUIS ANTONIO. Datos registrales. T 23366 , F 198, S 8, H M 419105, I/A 3 ( 1.08.12).
  3. 15/07/2011#1303090
    Ceses/Dimisiones
    VERTICALES ARQUI-RED SL. Ceses/Dimisiones. Adm. Mancom.: GARCIA GUTIERREZ VICENTE ANTONIO. Datos registrales. T 23366 , F 198, S 8, H M 419105, I/A 2 ( 6.07.11).

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

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ CARTAGENA 45 - BAJO, MADRID
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.

Prospect this province