VERTICALIA ASCENSORES SL
Hoja M666870· NIF B45655099
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- Enriquez Rodriguez Alberto
Legal information
Legal information for VERTICALIA ASCENSORES SL
Activity
VERTICALIA ASCENSORES SL is a Sociedad Limitada (SL) with its registered office in Humanes de Madrid (Madrid). The Spanish commercial register has published 5 filings for this company, from 3 April 2018 to 16 April 2018, across 5 distinct types of filing.
Economic activity (CNAE)
4324
Directors and representatives
Directors
Current
- Enriquez Rodriguez AlbertoSince 23/03/2018Administrador Único
Former
- Fernandez Miralles JavierCeased on 23/03/2018Administrador Solidario
- Frattini Silvano-PedroCeased on 23/03/2018Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 16/04/2018 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Enriquez Rodriguez Alberto100 %
Individual · ultimate beneficial owner · since 16/04/2018
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 16/04/2018· Registered 09/04/2018· I/A 3
- Ceses/DimisionesPublished 03/04/2018· Registered 23/03/2018· I/A 2
- NombramientosPublished 03/04/2018· Registered 23/03/2018· I/A 2
- Modificaciones estatutariasPublished 03/04/2018· Registered 23/03/2018· I/A 2
- Cambio de domicilio socialPublished 03/04/2018· Registered 23/03/2018· I/A 2
Changes
- 16/04/2018Declaración de unipersonalidad
ENRIQUEZ RODRIGUEZ ALBERTO
- 03/04/2018Cambio de domicilio social
C/ PELAYO PEREZ NUMERO 14 (HUMANES DE MADRID)
- 03/04/2018Modificaciones estatutarias
Timeline (BORME)
- 16/04/2018#4840335Declaración de unipersonalidad
VERTICALIA ASCENSORES SL. Declaración de unipersonalidad. Socio único: ENRIQUEZ RODRIGUEZ ALBERTO. Datos registrales. T 37405 , F 119, S 8, H M 666870, I/A 3 ( 9.04.18).
- 03/04/2018#4821953Ceses/DimisionesNombramientosModificaciones estatutariasCambio de domicilio social
VERTICALIA ASCENSORES SL. Ceses/Dimisiones. Adm. Solid.: FERNANDEZ MIRALLES JAVIER;FRATTINI SILVANO-PEDRO. Nombramientos. Adm. Unico: ENRIQUEZ RODRIGUEZ ALBERTO. Modificaciones estatutarias. Artículo de los estatutos: 4º.-. Domicilio social .-. Otros…
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
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 4324 — are listed together.