VERTICE 90 SOCIEDAD LIMITADA

Hoja Z49855· NIF B99274433

VigenteZaragoza
Registered address :
Legal form :
Sociedad Limitada (SL)
Share capital :
3 600,00 €
Incorporation :
29/03/2010
Director :
Torrijo Martinez Carmelo

Legal information

Legal information for VERTICE 90 SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000115903549
Legal formSociedad Limitada (SL)
Share capital3 600,00 €
Incorporation date29/03/2010
Register referenceTomo 3765 · Folio 3 · Hoja Z49855
StatusVigente

Activity

VERTICE 90 SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Zaragoza, Aragón. It was incorporated on 29 March 2010. The Spanish commercial register has published 8 filings for this company, from 29 March 2010 to 26 January 2021, across 5 distinct types of filing. Its registered share capital is 3 600,00 €.

Corporate purpose

La rehabilitación, reforma y reparación de elementos constructivos, en cualquier forma permitida por el tráfico mercantil. La realización y ejecuciónde inversiones por cuenta propia, de cualquier origen, permitidas por la ley.

Directors and representatives

Directors

Current

Former

Authorised representatives

Former

Directors network map

3 nodes Person Company
VERTICE 90 SOCIEDAD L…Torrijo Martinez CarmeloTorrijo Martinez Car…EIREA NUEVOS PROYECTOS Y MANTENIMIENTO SLEIREA NUEVOS PROYECT…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
VERTICE 90 SOCIEDAD L…Goia Lucia VictoriaGoia Lucia Victoria

Beneficial owner (UBO)

Goia Lucia Victoria100 %

Individual · ultimate beneficial owner · since 28/05/2010

Beneficial owner network map

2 nodes Person Company
VERTICE 90 SOCIEDAD L…Goia Lucia VictoriaGoia Lucia Victoria

Registered actos

  1. Ceses/DimisionesPublished 02/08/2011· Registered 20/07/2011· I/A 5
  2. NombramientosPublished 02/08/2011· Registered 20/07/2011· I/A 5
  3. RevocacionesPublished 16/02/2011· Registered 04/02/2011· I/A 4
  4. NombramientosPublished 28/05/2010· Registered 18/05/2010· I/A 3
  5. Declaración de unipersonalidadPublished 28/05/2010· Registered 18/05/2010· I/A 2
  6. ConstituciónPublished 29/03/2010· Registered 16/03/2010· I/A 1
  7. NombramientosPublished 29/03/2010· Registered 16/03/2010· I/A 1

Changes

  1. 28/05/2010Declaración de unipersonalidad

    GOIA LUCIA VICTORIA

Capital · events

  1. 29/03/2010Constitución
    Initial capital: 3 600,00 €

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)

  1. 26/01/2021#6224473
    VERTICE 90 SOCIEDAD LIMITADA. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 3765 , F 3, S 8, H Z 49855, I/A 5 B (15.01.21).
  2. 02/08/2011#1325872
    Ceses/DimisionesNombramientos
    VERTICE 90 SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Unico: GOIA LUCIA VICTORIA. Nombramientos. Adm. Unico: TORRIJO MARTINEZ CARMELO. Datos registrales. T 3765 , F 3, S 8, H Z 49855, I/A 5 (20.07.11).
  3. 16/02/2011#1076316
    Revocaciones
    VERTICE 90 SOCIEDAD LIMITADA. Revocaciones. Apoderado: TORRIJO BAYONA JORGE. Datos registrales. T 3765 , F 3, S 8, H Z 49855, I/A 4 ( 4.02.11).
  4. 28/05/2010#741278
    Nombramientos
    VERTICE 90 SOCIEDAD LIMITADA. Nombramientos. Apoderado: TORRIJO BAYONA JORGE. Datos registrales. T 3765 , F 2, S 8, H Z 49855, I/A 3 (18.05.10).
  5. 28/05/2010#741277
    Declaración de unipersonalidad
    VERTICE 90 SOCIEDAD LIMITADA. Declaración de unipersonalidad. Socio único: GOIA LUCIA VICTORIA. Datos registrales. T 3765 , F 2, S 8, H Z 49855, I/A 2 (18.05.10).
  6. 29/03/2010#654825
    ConstituciónNombramientos
    VERTICE 90 SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 24.02.10. Objeto social: La rehabilitación, reforma y reparación de elementos constructivos, en cualquier forma permitida por el tráfico mercantil. La realización y ejecuciónde inve…

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 2010

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 addressAVDA SAN ANTONIO 1 - CASA 59 (CUARTE DE HUERVA), Zaragoza
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 — Zaragoza — are listed together, with their address.

Prospect this province